Cases 1 - 10 of 29
USA v. 988 Kestrel Court, Grand Junction, Colorado et al
as 1:2022cv01346
Plaintiff:
USA
Defendant:
988 Kestrel Court, Grand Junction, Colorado, Approximately $13,048.69 Seized from Pueblo Bank And Trust Account # 4546, Approximately $11,817.97 seized from U.S. Bank Account # 4014 and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. 2018 Nissan Altima et al
as 1:2019cv01220
Defendant:
2018 Nissan Altima and 2014 Nissan Altima
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. $68,145.34 held in Bellco Credit Union Bank Account #599362910 et al
as 1:2018cv03208
Defendant:
$33,446.88 held in Bank of America Account #334056385644, 2011 Toyota Sienna XLE, VIN 5TDYK3DC2BS037859, $45,602.18 held in Allianz Bank Account #AV001072172 and others
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981
USA v. 2013 Nissan Altima, VIN 1N4AL3AP0DC258344
as 1:2017cv02857
Defendant:
2013 Nissan Altima, VIN 1N4AL3AP0DC258344
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $67,486.00 in United States Currency et al
as 1:2016cv01129
Defendant:
$67,486.00 in United States Currency, $44,787.25 in United States Currency, 2015 Nissan NV200S Van, VIN 3N6CM0KN8FK696356 and others
Plaintiff:
USA
Interested_party:
John Swanson and Laura Bonnadona
Cause Of Action: 21 U.S.C. § 881
USA v. $29,734.00 in United States Currency et al
as 1:2015cv01496
Defendant:
$29,734.00 in United States Currency and 2005 Nissan Armada, VIN: 5N1AA08B95N736108
Plaintiff:
USA
Claimant:
Joseph Gallegos
Cause Of Action: 21 U.S.C. § 881
USA v. $79,431.94 seized from FirstBank Account # 2851234549 et al
as 1:2015cv00781
Defendant:
$79,431.94 seized from FirstBank Account # 2851234549, $15,499.00 seized from Bank of the West Account # 032948018, $23,452.00 seized from US Bank Account # 104773116595 and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2004 Nissan Titan et al
as 1:2014cv01020
Defendant:
2004 Nissan Titan
Claimant:
Kenneth Ulibarri and Angela Pino
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $183,990 United States Currency et al
as 1:2014cv00827
Defendant:
$183,990 United States Currency, 2005 NISSAN ARMADA and $4,656.67 IN FUNDS
Claimant:
Ramzi J Kahalah, Shireen M Hamid and Raed S Beirat
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2004 Nissan Murano SL/SE et al
as 1:2013cv01032
Defendant:
2004 Nissan Murano SL/SE
Claimant:
Aminadab Alvidrez and Cindy Alvidrez-Tarango
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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