Cases 1 - 9 of 9
USA v. 6831 Navajo Street, Denver, Colorado et al
as 1:2018cv02487
Defendant:
$4,160.00 in United States currency, $4,844.00 in United States currency and 6831 Navajo Street, Denver, Colorado
Plaintiff:
USA
Claimant:
Joe A. Gallegos
Cause Of Action: 21 U.S.C. § 881
United States of America v. $209,030.56 in US Currency
as 2:2015cv00752
Plaintiff:
United States of America
Defendant:
$209,030.56 in US Currency
Claimant:
William Joe Powell
Cause Of Action: 21 U.S.C. § 881
United States of America v. $50,000.00 In U.S. Currency
as 1:2013cv02754
Plaintiff:
United States of America
Defendant:
$50,000.00 In U.S. Currency
Claimant:
Joe Avetia
Cause Of Action: 28 U.S.C. § 1345
USA v. 607 Maryland Avenue, Alamogordo, NM et al
as 2:2013cv00155
Defendant:
607 Maryland Avenue, Alamogordo, NM, 609 Maryland Avenue, Alamogordo, NM, 2815 Birdie Loop, Alamogordo, NM and others
Claimant:
Robert Chavez, Ramon Rodriguez, Angela Catt and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $7,067.00 United States Currency
as 3:2012cv00683
Plaintiff:
United States of America
Defendant:
$7,067.00 United States Currency and Jeremy Hardyman
Claimant:
Joe Hardyman
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Approximately $18,700.00 in U.S. Currency
as 1:2012cv00111
Plaintiff:
United States of America
Defendant:
Approximately $18,700.00 in U.S. Currency
Claimant:
Della Marie Sandoval, Mario Castro and Joe Sandoval, Jr.
Cause Of Action: 21 U.S.C. § 881
Davis v. United States of America
as 2:2009cv00251
Plaintiff:
Tommy Joe Davis
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Patterson v. United States of America
as 8:2008cv00263
Plaintiff:
Joe Devere Patterson
Defendant:
United States of America
Cause Of Action: U.S. Government Defendant
Green et al v. Drug Enforcement Administration
as 2:2007cv00416
Plaintiff:
Michael Joe Green, Johnny James Brown and Aletha Johnson
Defendant:
Drug Enforcement Administration
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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