Cases 1 - 10 of 14
USA v. Real Property located at 506 North 12th Street, Rocky Ford, Colorado et al
as 1:2024cv00822
Plaintiff:
USA
Defendant:
Real Property located at 506 North 12th Street, Rocky Ford, Colorado, Approximately $7,800.00 in United States currency, (20) Assorted U.S. Coins and Silver Bar and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 1600 Julian Way et al
as 1:2023cv00138
Plaintiff:
USA
Defendant:
1600 Julian Way Denver, Colorado 80219, 2 Gold Bars, 2017 Toyota Tundra Vin: 5TFUW5F10HX649331 and others
Claimant:
Ronnie Garcia, Bernadette Garcia, Michelle Marie Sandoval Marquez and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 2009 GMC Sierra 1500, VIN # 3GTEK332X9G143089 et al
as 1:2017cv02069
Defendant:
2009 GMC Sierra 1500, VIN # 3GTEK332X9G143089, 2004 Harley Davidson Road King VIN # 1HD1FBW134Y719697, 2012 Harley Davidson Street Glide VIN # 1HD1PZ811CB957570 and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2007 GMC Sierra Pickup
as 2:2017cv00548
Plaintiff:
United States of America
Defendant:
2007 GMC Sierra Pick Up
Cause Of Action: 21 U.S.C. § 881
USA v. $9,017.69 in United States Currency et al
as 1:2016cv00705
Defendant:
$9,017.69 in United States Currency, $44,504.00 in United States Currency, 2011 Mercedes Benz GL350, VIN: 4JGBF2FEXBA661789 and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $8,274.73 Seized From Academy Bank Account No. 1428719 et al
as 1:2016cv00109
Defendant:
$8,274.73 Seized From Academy Bank Account No. 1428719, $5,110.15 Seized From Wells Fargo Bank Account No. 6983529600, $45,347.95 Seized From Wells Fargo Bank Account No. 7983894911 and others
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981
USA v. 2007 GMC Sierra 2500, VIN 1GTHK23657F529525
as 1:2014cv00657
Defendant:
2007 GMC Sierra 2500, VIN 1GTHK23657F529525
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2000 GMC Sierra K3500 et al
as 1:2013cv01146
Defendant:
2000 GMC Sierra K3500 and 1975 Hareley Davidson XLCH Sportster
Claimant:
Kenneth M Garcia
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2012 GMC Sierra 2500 HD et al
as 1:2013cv00317
Defendant:
2012 GMC Sierra 2500 HD
Claimant:
Estevan Miera and Ally Financial
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 607 Maryland Avenue, Alamogordo, NM et al
as 2:2013cv00155
Defendant:
607 Maryland Avenue, Alamogordo, NM, 609 Maryland Avenue, Alamogordo, NM, 2815 Birdie Loop, Alamogordo, NM and others
Claimant:
Robert Chavez, Ramon Rodriguez, Angela Catt and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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