Cases 1 - 8 of 8
USA v. Tiffany & Company Round Engagement Ring et al
as 1:2020cv00189
Defendant:
2017 Lexus RX350, VIN # 2T2BZMCA9HC122847, Cashier's Check: VL $35,000.00 Representing Down Payment for 2019 Cadillac Escalade, Diamond Pendant and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $69,375.00 in United States Currency et al
as 1:2019cv02313
Defendant:
$22,036.00 in United States Currency, $5,294.00 in United States Currency, $3,100.00 in United States Currency and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. Real Property located at 12899 East Nevada Avenue, Aurora, Colorado et al
as 1:2019cv00257
Defendant:
$35,800.00 in United States currency, Real Property located at 16715 East Kent Drive, Aurora, Colorado, $14,691.00 in United States currency and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
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. 2004 GMC Yukon Denali VIN 1GKEK63U94J252626 et al
as 1:2011cv00532
Plaintiff:
USA
Defendant:
2004 GMC Yukon Denali VIN 1GKEK63U94J252626, 2008 Honda Accord VIN JHMCP26708C017883 and 2001 Lexus IS 300 VIN JTHBD182910026136
Claimant:
Ramon Farias-Chavez
Cause Of Action: 21 U.S.C. § 881
USA v. 18,753 Comic Books et al
as 1:2011cv00511
Plaintiff:
USA
Defendant:
18,753 Comic Books, 1998 BMW 740IL VIN WBAGJ8320WDM08536, 2001 Ford Mustang VIN 1FAFP42X61F104391 and others
Cause Of Action: 21 U.S.C. § 881
USA v. $5,772.00 in United States Currency et al
as 1:2008cv02235
Plaintiff:
USA
Defendant:
$5,772.00 in United States Currency, $24,892.00 in United States Currency and 1998 Lexus VIN JT8BF28G2W5051580
Cause Of Action: U.S. Government Plaintiff
USA v. 1995 Lexus Coupe SC 400, VIN JT8UZ30C6S0043262
as 1:2007cv00013
Plaintiff:
USA
Defendant:
1995 Lexus Coupe SC 400, VIN JT8UZ30C6S0043262
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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