Cases 1 - 10 of 11
United States of America v. $25,878,00 In U.S. Currency et al
as 1:2024cv00334
Plaintiff:
United States of America
Defendant:
$25,878,00 In U.S. Currency and 2019 Ford Mustang GT
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
USA v. 2015 Ford Mustang, VIN: 1FA6P8TH6F5393087 et al
as 1:2020cv00891
Defendant:
$36,690.00 in United States Currency, $20,800.00 in United States Currency and 2015 Ford Mustang, VIN: 1FA6P8TH6F5393087
Plaintiff:
USA
Claimant:
Christopher Neel
Cause Of Action: 21 U.S.C. § 881
USA v. 2014 Ford Mustang GT 500 Shelby VIN: 1ZVBP8EM3E5304591 et al
as 1:2018cv00835
Defendant:
2014 Ford Mustang GT 500 Shelby VIN: 1ZVBP8EM3E5304591 and 2012 Ford F-150 VIN: 1FTFW1ET9CFD07900
Plaintiff:
USA
Claimant:
John Metcalfe
Cause Of Action: 18 U.S.C. § 0924
USA v. $10,000.00 in United States currency et al
as 1:2017cv01922
Defendant:
$10,000.00 in United States currency, Miscellaneous Jewelry, $5,475.18 from Bank of America Account No. 325086466699 and others
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 2004 Ford Mustang
as 1:2013cv00675
Plaintiff:
United States of America
Claimant:
Cody Morrow and Quick Cash
Defendant:
2004 Ford Mustang
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v King, Bartice Account #XXXXXX6878 in the Approximate Amount of $45,809.56, Held at Amegybank of Texas
as 5:2013cv00588
Plaintiff:
United States of America
Defendant:
King, Bartice Account #XXXXXX6878 in the Approximate Amount of $45,809.56, Held at Amegybank of Texas , King, Serena Account #XXXXXX6878 in the Approximate Amount of $45,809.56, Held at Amegybank of Texas, King, Bartice Account #XXXXXX6894 in the Approximate Amount of $7,772.58, Held at Amegybank of Texas and others
Claimant:
Bartice A King , Serena Monique King , Julian Samuel King and others
Cause Of Action: 18 U.S.C. § 1962
United States of America v. 2004 Ford Mustang GT et al
as 1:2012cv00650
Defendant:
2004 Ford Mustang GT and 1995 Buick Regal Custom
Claimant:
Michael Roy Sing
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2006 Ford Mustang GT, VIN 1ZVFT82H765149145
as 4:2011cv00789
Plaintiff:
United States of America
Defendant:
2006 Ford Mustang GT, VIN 1ZVFT82H765149145
Cause Of Action: 21 U.S.C. § 881
USA v. 18,753 Comic Books et al
as 1:2011cv00511
Plaintiff:
USA
Defendant:
18,753 Comic Books, 1998 BMW 740IL VIN WBAGJ8320WDM08536, 2001 Ford Mustang VIN 1FAFP42X61F104391 and others
Cause Of Action: 21 U.S.C. § 881
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