Cases 1 - 10 of 13
USA v One 2007 Silver Toyota Tundra, VIN: 5TBBV541X7S451821
as 3:2022cv00042
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
One 2007 Silver Toyota Tundra, VIN: 5TBBV541X7S451821
Claimant:
Russell Robinson, I
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $49,327.00 in United States Currency
as 2:2021cv00106
Plaintiff:
USA
Defendant:
$49,327.00 in United States Currency
Claimant:
Antonio Russell
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2011 Chevrolet Silverado LT
as 1:2017cv00858
Plaintiff:
United States of America
Defendant:
2011 Chevrolet Silverado LT
Claimant:
Russell Rose
Cause Of Action: 21 U.S.C. § 881
USA v. Derry, NH, 10 Emerald Dr et al
as 1:2017cv00056
Defendant:
$46,400.00 US Currency, $740.00 US Currency, Assorted Coins and others
Claimant:
Anthony Barth, Russell J. Barth and Wells Fargo Home Mortgage, Inc.
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $10,0000 in United States Currency et al
as 1:2016cv02280
Defendant:
$10,0000 in United States Currency , 20340 Beacon Lite, Monument, CO 80132 , 18135 Spur Ranch Rd, Peyton, CO 80831 and others
Plaintiff:
USA
Claimant:
Thy Phan , Linh Tran , Ngan Nguyen and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. Fuller's Personal Property et al
as 5:2016cv00688
Plaintiff:
United States of America
Defendant:
Fuller's Personal Property, A RAVEN ARMS .25 CALIBER PISTOL, A WEATHERBY VANGUARD RIFLE and others
Claimant:
Wesley Russell Fuller
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $120082 US Currency et al
as 2:2013cv00521
Plaintiff:
United States of America
Defendant:
Approximately $120082 US Currency and Approximately $2200 in Precious Metals
Claimant:
Matthew Russell , Jordan Sheffer , Andrew Pregent and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $160714.15 US Currency from Bank of America Account Ending in 5984 et al
as 2:2012cv01295
Plaintiff:
United States of America
Defendant:
Approximately $160714.15 US Currency from Bank of America Account Ending in 5984, Approximately $31201.39 US Currency from Bank of America Account Ending in 1022, Approximately $199865.46 US Currency from Wells Fargo Bank N.A. Account Ending in 4501 and others
Claimant:
Trenton J Kaminski , Matthew Russell , Robert Ezzell and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $65,244.00 in U.S. Currency
as 3:2012cv00916
Defendant:
$65,244.00 in U.S. Currency
Claimant:
Russell Dean Gatewood
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $10,565.00 in United States Currency et al
as 6:2011cv01253
Plaintiff:
United States of America
Defendant:
$10,565.00 in United States Currency and $4,926.00 in United States Currency
Claimant:
Ryan Russell and Cassia Russell
Cause Of Action: 21 U.S.C. § 881
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