Cases 1 - 5 of 5
United States of America v. $16,000.00 in United States Currency
as 1:2015cv00658
Defendant:
$16,000.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $16,000.00 U.S. Currency,
as 6:2014cv01060
Plaintiff:
United States of America
Defendant:
$16,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 3885 Forest Street, Denver, Colorado et al
as 1:2012cv00665
Defendant:
3885 FOREST STREET, DENVER, COLORADO, $16,000.00 IN UNITED STATES CURRENCY, $40,000.00 IN UNITED STATES CURRENCY and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $16,000.00 in United States Currency
as 1:2012cv00310
Plaintiff:
United States of America
Defendant:
$16,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. $16,000.00 in U.S. Currency in Bank of the West et al
as 2:2007cv01161
Defendant:
$16,000.00 in United States Currency in Bank of the West
Claimant:
Bank of the West, Rafael Moreno, Alma T. Torres and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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