Cases 11 - 19 of 19
USA v. $79,431.94 seized from FirstBank Account # 2851234549 et al
as 1:2015cv00781
Defendant:
$79,431.94 seized from FirstBank Account # 2851234549, $15,499.00 seized from Bank of the West Account # 032948018, $23,452.00 seized from US Bank Account # 104773116595 and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $55,115.00 in United States Currency et al
as 1:2014cv03089
Defendant:
$55,115.00 in United States Currency , 2011 Cadillac Escalade, VIN: 1GYS4BEF5BR104322 , 1968 Chevy Camaro SS, VIN: 124378N33932 and others
Claimant:
The Ultimate Machines Incorporated , Leandro Gamboa , Denise Gamboa and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. 16650 Jasmine Street, Brighton, Colorado et al
as 1:2014cv02630
Defendant:
16650 Jasmine Street, Brighton, Colorado, 2004 Toyota Sienna Van, 121 Assorted Marijuana Grow Equipment and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. 2007 Toyota Tundra, VIN: 5TBBV58127S456912 et al
as 1:2014cv02463
Defendant:
2007 Toyota Tundra, VIN: 5TBBV58127S456912, 2007 Chevrolet Silverado, VIN: 1GCHK23D47F158548, 2012 Audi A6, VIN: WAUBGAFC5CN005808 and others
Plaintiff:
USA
Claimant:
Thomas Long
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 11843 Hannibal Street, Commerce City, CO et al.
as 1:2012cv01433
Defendant:
11843 Hannibal Street, Commerce City, CO, 7361 Mad River Road, Mad River, CA, 2001 Ford F-250 XL, VIN 1FTNW21F01EA67656 and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. 2009 Toyota Corolla VIN 1NXBE40E49Z028110
as 1:2010cv02479
Plaintiff:
USA
Defendant:
2009 Toyota Corolla VIN 1NXBE40E49Z028110
Cause Of Action: 21 U.S.C. § 881
USA v. $185,520.00 in United States Currency et al
as 1:2009cv02835
Claimant:
Thomas Quintin
Defendant:
$308,384.00 seized from FirstTier Bank account # 3200995, $185,520.00 in United States Currency, 2003 Toyota Camry and others
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981
USA v. 2005 Toyota Tacoma Pickup, VIN 5TEUU42N35Z029473 et al
as 1:2007cv00372
Plaintiff:
USA
Defendant:
2005 Toyota Tacoma Pickup, VIN 5TEUU42N35Z029473 and $21,413.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 2005 Toyota Tacoma Vin 5TELU42N25Z119970
as 1:2007cv00190
Plaintiff:
USA
Defendant:
2005 Toyota Tacoma Vin 5TELU42N25Z119970
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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