Cases 41 - 50 of 834
United States of America v. $1,557.00 in United States Currency et al
as 6:2023cv01072
Plaintiff:
United States of America
Defendant:
$1557.00 in US Currency, $1,763.00 in US Currency, $2,081.66 in US Currency and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States v. $422,268.00 In United States Currency
as 23-1119
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant:
$422,268.00 IN UNITED STATES CURRENCY
Claimant:
GUILLERMO VALDEZ
USA v. Approximately $11,000.00 in United States currency
as 1:2023cv00886
Plaintiff:
USA
Defendant:
Approximately $11,000.00 in United States currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $25,160.00 in United States Currency
as 6:2023cv01051
Plaintiff:
United States of America
Defendant:
$25,160.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $2,000.00 in United States Currency
as 6:2023cv01044
Petitioner:
United States of America
Defendant:
$2,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $55,897.00 in United States Currency
as 1:2023cv00758
Plaintiff:
USA
Defendant:
$55,897.00 in United States Currency
Interested Party:
Silvia Rodriguez and Martha Quintanilla
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $7,574.00 in United States Currency
as 2:2023cv00259
Plaintiff:
United States of America
Defendant:
$7,574.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $5,697.00 in United States Currency
as 6:2023cv01027
Plaintiff:
United States of America
Defendant:
$5,697.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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. 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
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