Cases 1 - 10 of 18
United States of America v. 2017 Four Winns H180 Boat et al
as 4:2023cv00223
Plaintiff:
United States of America
Defendant:
2017 Four Winns H180 Boat, 2017 Boat Trailer, 2022 Yamaha 252X Recreation Boat and others
Claimant:
The Floyd R. Jones and Marcelyn Jones Living Trust, Thom R Biby, Reiss Nicole Biby and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Real Property Located at 6385 N. Academy Boulevard, Colorado Springs, Colorado et al
as 1:2023cv00374
Plaintiff:
USA
Defendant:
Real Property Located at 6385 N. Academy Boulevard, Colorado Springs, Colorado, Real Property Located at 275 South Academy Boulevard, Colorado Springs, Colorado, Real Property Located at 1301 West 4th Street, Pueblo, Colorado and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. 7032 Mustang Rim Drive, Colorado Springs, Colorado
as 1:2021cv00919
Plaintiff:
USA
Defendant:
7032 Mustang Rim Drive, Colorado Springs, Colorado
Claimant:
Carlos R. Torres
Cause Of Action: 18 U.S.C. § 0981
USA v. $31,073.46 Seized From Wells Fargo Bank Account # 2426562829 et al
as 1:2015cv01465
Defendant:
$31,073.46 Seized From Wells Fargo Bank Account # 2426562829 and $30,630.00 Seized From Wells Fargo Bank Account # 3272385182
Plaintiff:
USA
Claimant:
Mark R DeJesus
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $10,000.00 in U.S. Currency et al
as 1:2014cv00081
Plaintiff:
United States of America
Defendant:
$10,000.00 in U.S. Currency, $7,850.00 in U.S. Currency and Marijuana Grow Equipment
Claimant:
David R. Abeyta Jr. and Ashley C. Abeyta
Cause Of Action: 21 U.S.C. § 881
United States of America v. Springfield Armory XD Pistol et al,
as 1:2013cv01088
Plaintiff:
United States of America
Claimant:
Benjamin Sosa and Audrey R Sosa
Defendant:
Springfield Armory XD Pistol and 19 Rounds Blazer Ammunition
Cause Of Action: 49 U.S.C. § 781
United States of America v. Proceeds of Bank of America Account Number XXXXXXXX3714 in the Amount of $10,721.05
as 4:2013cv00368
Plaintiff:
United States of America
Defendant:
Proceeds of Bank of America Account Number XXXXXXXX3714 in the Amount of $10,721.05
Claimant:
Chad R Peters
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Mossberg Shotgun et al
as 1:2013cv00539
Defendant:
Mossberg Shotgun and Poly Tech AKS-762 Rifle
Claimant:
Isaac Gonzales and David R Veazey
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $20,365.00 in United States Currency et al
as 6:2012cv01471
Plaintiff:
United States of America
Defendant:
$20,365.00 in United States Currency, $6,922.00 in United States Currency and Liberty Coins
Claimant:
Cinnamon R Groves and Leo D Herndon
Cause Of Action: 21 U.S.C. § 881
United States of America v. RG Industries Model RG14 et al
as 1:2012cv00706
Defendant:
RG Industries Model RG14, Defense Procurement MFG Services Model A-15, Izhmash Saiga 12 Gauge Semi-Auto Shotgun and others
Claimant:
Steve R Chavez , Leonard Griego and Camille Z. Chavez
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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