Cases 1 - 6 of 6
United States of America v. Funds in the approximate amount of $115,050 in United States Currency
as 1:2019cv06863
Defendant:
FUNDS IN THE APPROXIMATE AMOUNT OF $115,050 IN UNITED STATES CURRENCY
Plaintiff:
United States of America
Claimant:
Benjamin E Ross and Stephen M Komie
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $6,855.00 in U.S. Currency et al
as 2:2019mc00070
Defendant:
Approximately $6,855.00 in U.S. Currency and Approximately $1,006.00 in U.S. Currency
Claimant:
Johnnie Earl Ross
Plaintiff:
United States of America
M D Trust LLC v. United States of America et al
as 2:2019cv00034
Defendant:
United States Marshal, United States Attorney, United States Marshals Service for the District of Colorado and others
Plaintiff:
M D Trust LLC
Cause Of Action: 18 U.S.C. § 983
United States of America v. Approximately $37,800.00 in U.S. Currency
as 2:2013cv01850
Plaintiff:
United States of America
Defendant:
Approximately $37,800.00 in U.S. Currency
Claimant:
Darron Dimitri Ross
Cause Of Action: 21 U.S.C. § 881
United States of Ameica v. $16,204.00 in United States of Currency et al
as 2:2012cv02753
Plaintiff:
United States of Ameica
Defendant:
$16,204.00 in United States of Currency, $5,616.00 in United States Currency, One 2008 Dodge Ram 3500, VIN 3D7MX48A38G123015 and others
Claimant:
Samuel Alvin Rosse, III, Haygood Realty Company LP, Riverside Truck Sales and others
Cause Of Action: 21 U.S.C. § 881
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
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