Cases 171 - 180 of 449
USA v. 2015 Ford F-150, VIN: 1FTEW1EG2FKD67639
as 1:2016cv01682
Defendant:
2015 Ford F-150, VIN: 1FTEW1EG2FKD67639
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $74,712.00 in United States Currency et al
as 1:2016cv01124
Defendant:
$74,712.00 in United States Currency, $67,580.00 in United States Currency and 410 Assorted Silver Bars and Coins
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $67,486.00 in United States Currency et al
as 1:2016cv01129
Defendant:
$67,486.00 in United States Currency, $44,787.25 in United States Currency, 2015 Nissan NV200S Van, VIN 3N6CM0KN8FK696356 and others
Plaintiff:
USA
Interested_party:
John Swanson and Laura Bonnadona
Cause Of Action: 21 U.S.C. § 881
USA v. Funds Deposited Into Bank Account XXXXXXXX0620
as 1:2016cv00864
Defendant:
Funds Deposited Into Bank Account XXXXXXXX0620
Plaintiff:
USA
Claimant:
The Cigarette Store Corp.
Cause Of Action: 21 U.S.C. § 881
USA v. $9,017.69 in United States Currency et al
as 1:2016cv00705
Defendant:
$9,017.69 in United States Currency, $44,504.00 in United States Currency, 2011 Mercedes Benz GL350, VIN: 4JGBF2FEXBA661789 and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $50,841.00 in United States Currency et al
as 1:2016cv00309
Defendant:
$50,841.00 in United States Currency and $10,020.00 in United States Currency
Plaintiff:
USA
Claimant:
Shady Kiski and Noman Ilyas
Cause Of Action: 21 U.S.C. § 881
USA v. $153,660.00 in United States Currency
as 1:2016cv00261
Defendant:
$153,660.00 in United States Currency
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981
USA v. 425 Thunderbird Drive, Cotopaxi, Colorado et al
as 1:2016cv00220
Defendant:
425 Thunderbird Drive, Cotopaxi, Colorado, $2,019.00 in United States Currency, $947.00 in United States Currency and others
Plaintiff:
USA
Claimant:
Juan Luis Perez
Cause Of Action: 21 U.S.C. § 881
Swanson v. USA
as 1:2016cv00187
Petitioner:
John Swanson
Respondent:
USA
Cause Of Action: 18 U.S.C. § 0983
USA v. 2009 Cadillac Escalade, VIN: 1GYFK232X9R108464
as 1:2016cv00083
Defendant:
2009 Cadillac Escalade, VIN: 1GYFK232X9R108464
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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