Cases 1 - 5 of 5
United States of America v. $27,349.00 in U.S. Currency, Assorted Jewelry Valued at $22,975.00, Net Proceeds from the Sale of Real Property Located at 30825 Washington Road, Calhan, Colorado, 80808, et al.
as 4:2024cv01625
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$27,349.00 in U.S. Currency, Assorted Jewelry Valued at $22,975.00, Net Proceeds from the Sale of Real Property Located at 30825 Washington Road, Calhan, Colorado, 80808, et al.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Any and All Funds in UBS AG
as 15-50543
Petitioner - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
FRANCISCO COLORADO CESSA
Claimant - Appellee:
HAWKER BEECHCRAFT GLOBAL CUSTOMER SUPPORT, L.L.C., doing business as Hawker Beechcraft Services
United States of America v. 643 Alpensee Drive, Breckenridge, Eagle County, Colorado, ncluding all Buildings, Appurtenances, and Improvements thereon et al
as 6:2014cv00879
Plaintiff:
United States of America
Defendant:
643 Alpensee Drive, Breckenridge, Eagle County, Colorado, ncluding all Buildings, Appurtenances, and Improvements thereon, 33.204 acres of real property located on Roy Road, Tyler, Smith County, Texas, including all Buildings, Appurtenances, and Improvements thereon, 608 North 6th, Wolfforth, Lubbock County, Texas, including all Buildings, Appurtenances, and Improvements thereon and others
Claimant:
Austin Bank, Texas N.A.
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States Of America v. Any and All Funds in UBS AG, Account Number XXXX1138 et al
as 1:2013cv00761
Respondent:
2005 Raytheon Aircraft Company Beechcraft King Air B200, 2005 Raytheon Aircraft Company Hawker 800XPi, Any and All Funds in UBS AG, Account Number XXXX1138 and others
Claimant:
Francisco Colorado Cessa and Maria Emma Salman Rocha
Petitioner:
United States Of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. $4,967.00 in United States Currency, 2004 Chevy Colorado VIN 1GCCS198448169547, et al.
as 2:2011cv00165
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$4,967.00 in United States Currency, 2004 Chevy Colorado VIN 1GCCS198448169547, Jon Boat (Hull No. SOM16199E999 and Registration No. 1949JH With 50HP Suzuki Motor, Boat Trailer, HP G70 Laptop Com
Cause Of Action: 18 U.S.C. § 0981
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