Cases 11 - 20 of 22
United States of America v. $11,989.00 in U.S. Currency et al
as 3:2012cv00586
Plaintiff:
United States of America
Defendant:
$11,989.00 in U.S. Currency and Nissan 2010 Cube, CA License No. 6PFY800, VIN JN8AZ2KR5AT170439
Claimant:
Capital One Auto Finance and Timothy Martin
Cause Of Action: 21 U.S.C. § 881
United States of America v. $45,000.00 in United States Currency
as 8:2011cv00014
Defendant:
$45,000.00 in United States Currency
Claimant:
Carlos Martins
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
-KMT USA v. 138 Bonanza Drive, Erie, Colorado et al
as 1:2009cv02467
Plaintiff:
USA
Defendant:
138 Bonanza Drive, Erie, Colorado, 2518 Newport Drive, Fort Collins, Colorado, 37088 Soaring Eagle Circle, Windsor, Colorado and others
Claimant:
Citi Mortgage Inc. , Citibank and Martin Pieper
Cause Of Action: 21 U.S.C. § 881
United States of America v. $13,000.00 in United States Currency et al
as 1:2009cv00659
Defendant:
$13,000.00 in United States Currency
Claimant:
Martin J Duncan
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Currency $9,181.27 in the form of Official Check from Charter One Bank
as 2:2009cv11888
Plaintiff:
United States of America
Defendant:
Currency $9,181.27 in the form of Official Check from Charter One Bank
Claimant:
Martin Marasevic
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Martin
as 1:2009mc00027
Plaintiff:
United States of America
Defendant:
Hector Abel Martin and Samuel Martin
Unknown:
JP Morgan Chase Bank
Cause Of Action: Civil Miscellaneous Case
United States of America v. Martin
as 1:2009at00363
Plaintiff:
United States of America
Defendant:
Hector Abel Martin
ThirdParty Defendant:
JP Morgan Chase Bank
Cause Of Action: 00 U.S.C. § 0000 Cause Code Unknown
United States of America v. Assorted Firearms, Motorcycles and Other Personal Property
as 2:2009cv01887
Plaintiff:
United States of America and United States of America
Defendant:
Assorted Firearms, Motorcycles and Other Personal Property
Claimant:
Terri Jordan, Terri Jordan, donald r jarvis and others
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Drugs
United States of America v. $15,000.00 in United States Currency
as 1:2009cv00719
Plaintiff:
United States of America
Defendant:
$15,000.00 in United States Currency
Claimant:
Ojah Kyah Martin, Bernard Daley and Kevin David
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States Of America v. One 2007 Jaguar XKR Coupe et al
as 2:2007cv08148
Plaintiff:
United States Of America
Defendant:
One 2007 Jaguar XKR Coupe, One 2006 Chevrolet Corvette Z06, One 2006 Maserati Gransport and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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