Cases 31 - 40 of 81
USA v. All funds in US Bank Account # 103676424692, held in the name of Kerwin Dale Sande
as 1:2013mc00153
Petitioner:
USA
Respondent:
All funds in US Bank Account # 103676424692, held in the name of Kerwin Dale Sande
USA v. All funds in Bank of Denver Account #2390356, held in the name of Kerwin Dale Sande
as 1:2013mc00152
Respondent:
All funds in Bank of Denver Account #2390356, held in the name of Kerwin Dale Sande
Petitioner:
USA
USA v. All funds in JP Morgan Chase Account # 4414608046, held in the name of Kerwin Dale Sande
as 1:2013mc00156
Petitioner:
USA
Respondent:
All funds in JP Morgan Chase Account # 4414608046, held in the name of Kerwin Dale Sande
USA v. All funds in US Bank Account# 103676036058, held in the name of Kerwin Dale Sande
as 1:2013mc00160
Respondent:
All funds in US Bank Account# 103676036058, held in the name of Kerwin Dale Sande
Petitioner:
USA
USA v. All funds in US Bank Account #103676036066, held in the name of KDS Enterprises, Inc.
as 1:2013mc00154
Respondent:
All funds in US Bank Account #103676036066, held in the name of KDS Enterprises, Inc.
Petitioner:
USA
USA v. All funds held in First National Bank of Durango checking account #78135852, in the name of Chris G. Skoglund Pay Pal
as 1:2013mc00145
Defendant:
All funds held in First National Bank of Durango checking account #78135852, in the name of Chris G. Skoglund Pay Pal
Plaintiff:
USA
USA v. All funds held in First National Bank of Durango business checking account # 40066866, in the name of Chris G Skoglund dba Grenoli Trading
as 1:2013mc00146
Petitioner:
USA
Respondent:
All funds held in First National Bank of Durango business checking account # 40066866, in the name of Chris G Skoglund dba Grenoli Trading
USA v. All funds held in PayPal Account 1235000535772059482, registered to Chris Skoglund, chris@ilovesoccer.biz and chris.skoglund
as 1:2013mc00143
Petitioner:
USA
Respondent:
All funds held in PayPal Account 1235000535772059482, registered to Chris Skoglund, chris@ilovesoccer.biz and chris.skoglund
USA v. All funds up to $239,116.00 in Citywide Banks Account No. 1849540 in the name of Fresh Produce, LLC
as 1:2013mc00111
Defendant:
All funds up to $239,116.00 in Citywide Banks Account No. 1849540 in the name of Fresh Produce, LLC
Plaintiff:
USA
USA v. All funds in Chase Bank Account 979629847 in the name of Guang Yuan
as 1:2013mc00110
Petitioner:
USA
Respondent:
All funds in Chase Bank Account 979629847 in the name of Guang Yuan
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
