Cases 1 - 10 of 16
M D Trust LLC v. United States of America et al
as 2:2019cv00034
Defendant:
United States Marshal, United States Attorney, United States Marshals Service for the District of Colorado and others
Plaintiff:
M D Trust LLC
Cause Of Action: 18 U.S.C. § 983
United States of America v. 17 Bank Accounts Containing Various Amounts of United States Currency
as 1:2018cv00189
Defendant:
17 Bank Accounts Containing Various Amounts of United States Currency
Plaintiff:
United States of America
Claimant:
Raul Rodriguez, Eleazar Najera Mata, Star 74 LLC and others
Cause Of Action: 21 U.S.C. § 881
USA v. $10,0000 in United States Currency et al
as 1:2016cv02280
Defendant:
$10,0000 in United States Currency , 20340 Beacon Lite, Monument, CO 80132 , 18135 Spur Ranch Rd, Peyton, CO 80831 and others
Plaintiff:
USA
Claimant:
Thy Phan , Linh Tran , Ngan Nguyen and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. Ceska Zbrojovka CZ40 B .40 Caliber Pistol et al
as 1:2013cv00622
Plaintiff:
United States of America
Defendant:
Ceska Zbrojovka CZ40 B .40 Caliber Pistol
Claimant:
Charles D. Padilla and Haingoc Vu Nguyen
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. (15) Assorted Firearms et al
as 1:2013cv00579
Defendant:
(15) Assorted Firearms
Plaintiff:
United States of America
Claimant:
Charles D. Padilla , Darla Sue Montano, Vernon Lee Parker and others
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. Arenal Rd SW, Albuquerque, NM 87105 et al
as 1:2012cv00836
Defendant:
Arenal Rd SW, Albuquerque, NM 87105
Claimant:
William D Follett and Kenneth B Woody
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $17,893.00 in United States Currency
as 6:2012cv01023
Plaintiff:
United States of America
Defendant:
$17,893.00 in United States Currency
Claimant:
John D Garber
Cause Of Action: 21 U.S.C. § 881
United States of America v. 640 Northwest 150th Street, Oklahoma City, OK 73013, et al
as 5:2011cv00611
Plaintiff:
United States of America
Defendant:
640 NW 150th, Edmond, OK 73013, 2901-2905 Rosewood Lane, Oklahoma City, OK, 3205-3207 Pioneer Street, Oklahoma City, OK and others
Claimant:
Teddy Mitchell , Frank Andrew Sheen , Chris Harper and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Contents of Account Number XX4436 in the Approximate Amount of $49,603.00 Located at the Home State Bank and Trust, 223 N. Main, McPherson, Kansas et al
as 6:2011cv01057
Plaintiff:
United States of America
Defendant:
Contents of Account Number XX4436 in the Approximate Amount of $49,603.00 Located at the Home State Bank and Trust, 223 N. Main, McPherson, Kansas and 1120 Turnberry Court, McPherson, Kansas
Claimant:
Bruce A. Stewart , Kirsten D. Stewart and Home State Bank & Trust Company
Cause Of Action: 28 U.S.C. § 1345
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