Cases 1 - 3 of 3
United States of America v. $40,000.00 in United States Currency et al
as 1:2011cv00850
Defendant:
$40,000.00 In United States Currency and Funds in the Amount of $16,489.03 from Old National Bank Account Number Ending **7487
Claimant:
Mary Hill and Estate of Greg Hill
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. Old Masters Fine Art, Various Pieces of et al
as 1:2009cv00753
Plaintiff:
USA and USA
Defendant:
Old Masters Fine Art, Various Pieces of, Contemporary Art, Various Pieces of, 26029 East Phillips Place, Aurora, Colorado and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. U.S. Arms Corp (AIG) M1 rifle, 30 call, serial number 3417452 et al
as 2:2008cv00229
Plaintiff:
USA
Defendant:
U.S. Arms Corp (AIG) M1 rifle, 30 call, serial number 3417452, Robinson Armament Co. M96 rifle, 556 cal, serial number HP99000586, Springfield Firearms Corporation, M1 Grand rifle, 30-06 cal, serial number 1179880 and others
Cause Of Action: U.S. Government Plaintiff
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