Cases 1 - 4 of 4
United States of America v. $1,372.00 in United States Currency et al
as 1:2020cv02126
Defendant:
$94,894.95 in Funds Seized From E*Trade Securities LLC Account Number XXXX2039, $8,877.56 in Funds Seized From Delta Community Credit Union Account Number XXXXXX8199 and $1,372.00 in United States Currency
Plaintiff:
United States of America
Claimant:
Frederick Leon Gant
Cause Of Action: 21 U.S.C. § 881
United States of America v. $66,003.17 U.S. Currency, One 1974 Oldsmobile Delta 88 Royale Convertible, One 2006 Dodge Ram 1500 Quad Cab, and Assorted Jewelry
as 1:2012cv01471
Plaintiff:
United States of America
Defendant:
$66,003.17 U.S. Currency, One 1974 Oldsmobile Delta 88 Royale Convertible, One 2006 Dodge Ram 1500 Quad Cab, and Assorted Jewelry
Cause Of Action: 21 U.S.C. § 881
United States of America v. $148,967.00 in United States Currency et al
as 1:2012cv00843
Plaintiff:
United States of America
Defendant:
$148,967.00 in United States Currency, $45,000.00 in United States Currency, $25,060.00 in United States Currency and others
Cause Of Action: 21 U.S.C. § 881
USA v. 11430 Paris Street, Henderson, Colorado et al
as 1:2007cv01570
Plaintiff:
USA
Defendant:
11430 Paris Street, Henderson, Colorado, 5069 Grant Street, Denver, Colorado, 830 Delta Street, Denver, Colorado and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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