Cases 41 - 50 of 823
United States of America v. $10,125.00 in United States Currency
as 5:2023cv00030
Plaintiff:
United States of America
Defendant:
$10,125.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $7,382.00 in United States Currency
as 6:2023cv01003
Plaintiff:
United States of America
Defendant:
$7,382.00 in US Currency and $7,382.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $11,000.00 in United States currency
as 1:2022cv02841
Plaintiff:
USA
Defendant:
$11,000.00 in United States currency
Claimant:
Andrew Distel
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $16,300.00 in United States currency
as 1:2022cv03193
Plaintiff:
USA
Defendant:
$16,300.00 in United States currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $362,270.00 in United States Currency
as 1:2022cv01885
Plaintiff:
USA
Defendant:
$362,270.00 in United States Currency
Claimant:
Lynn M. Arnold
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $422,268.00 In United States Currency
as 1:2022cv01655
Plaintiff:
USA
Defendant:
$422,268.00 In United States Currency
Claimant:
Guillermo Valdez
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $15,000.00 in United States Currency
as 6:2022cv01147
Plaintiff:
United States of America
Defendant:
$15,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 2015 Chevrolet Corvette Z06 6LZ, VIN: 1G1YT2D6XF5604891 et al
as 1:2022cv01448
Plaintiff:
USA
Defendant:
2015 Chevrolet Corvette Z06 6LZ, VIN: 1G1YT2D6XF5604891 and $28,946.00 in United States currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $97,332.00 in United States Currency
as 6:2022cv01120
Plaintiff:
United States of America
Defendant:
$97,332.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 988 Kestrel Court, Grand Junction, Colorado et al
as 1:2022cv01346
Plaintiff:
USA
Defendant:
988 Kestrel Court, Grand Junction, Colorado, Approximately $13,048.69 Seized from Pueblo Bank And Trust Account # 4546, Approximately $11,817.97 seized from U.S. Bank Account # 4014 and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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