Cases 1 - 10 of 10
USA v. $10,500.00 In United States currency et al
as 1:2018cv00959
Defendant:
2380 W. 27th Street, Greeley, Colorado 80634, $114,920.00 in United States currency seized from Wyoming Bank and Trust Safe Deposit Box #1152, $90,500.00 in United States currency seized from Guaranty Bank Safe Deposit Box 103000212 and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $1,007.53 in PayPal Holdings Account No. 182090043877056-5894 et al
as 1:2015cv02803
Defendant:
$1,007.53 in PayPal Holdings Account No. 182090043877056-5894, $5,011.43 in PayPal Holdings Account No. 181695644798842-0412, $3,346.73 in PayPal Holdings Account No. 212281929223401-1052 and others
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. $40,000.00 in United States Currency
as 1:2015cv02237
Defendant:
$40,000.00 in United States Currency
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $13,546.00 in United States Currency et al
as 1:2014cv02629
Defendant:
$13,546.00 in United States Currency, $449,980.00 in United States Currency, $6,485.00 in United States Currency and others
Plaintiff:
USA
Claimant:
Ricardo Pedrosa , THMS Properties LLC , Luis Fernando Uribe and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $40,000.00 in U.S. Currency
as 6:2012cv01421
Plaintiff:
United States of America
Defendant:
$40,000.00 in U.S. 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. 3885 Forest Street, Denver, Colorado et al
as 1:2012mc00047
Plaintiff:
United States of America
Defendant:
3885 Forest Street, Denver, Colorado, $16, 000.00 in United States Currency, $40,000.00 in United States Currency and others
United States of America v. $40,000.00 in United States Currency et al
as 1:2011cv00850
Defendant:
$40,000.00 In United States Currency and Funds in the Amount of $16,489.03 from Old National Bank Account Number Ending **7487
Claimant:
Mary Hill and Estate of Greg Hill
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $40,000.00 in U.S. Currency et al
as 1:2011cv00242
Defendant:
$40,000.00 In United States Currency
Claimant:
Ismael Salinas
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
USA v. $529,550.00 in United States Currency et al
as 1:2010cv01052
Plaintiff:
USA
Defendant:
$529,550.00 in United States Currency, $1,151.26 Seized from Bank of the West Account #915072557, $49,671.01 Seized from Bank of the West Account #915001374 and others
Cause Of Action: 21 U.S.C. § 881
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