Cases 1 - 10 of 15
USA v. 386 West Valley Circle, Grand Junction, Colorado 81507
as 1:2021cv02868
Plaintiff:
USA
Defendant:
386 West Valley Circle, Grand Junction, Colorado 81507
Claimant:
Dennis Wayne Keller and Donna Cornelius-Keller
Cause Of Action: 21 U.S.C. § 881
USA v. All Funds Held in Merrill Lynch Account #85A-83997 et al
as 1:2020cv01360
Defendant:
$18,086.23 Seized from Bank of the West Account #40936981, All Funds Held in Merrill Lynch Account #85A-15733, All Funds Held in Merrill Lynch Account #85A-83997 and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. All funds held in Partner Colorado Credit Union Bank account #124899-80, in the name of Acoma Property Partners, LLC et al
as 1:2019cv00223
Defendant:
$14,627.81 in U.S. currency located at 2609 Walnut Street, Denver, CO, All funds held in Partner Colorado Credit Union Bank account #115797-01, in the name of Christian Johnson, $14,065.76 in U.S. currency located at 7200 East Smith Road, Denver, CO and others
Plaintiff:
USA
Claimant:
The Receivers, Inc.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 11787 Pleasant View Ridge, Longmont, Colorado et al
as 1:2018cv01880
Defendant:
9032 Shenandoah Avenue, Firestone, Colorado, $14,996.00 in United States currency, $2,600.00 in United States currency and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. 11704 West Marlowe Place, Morrison, Colorado et al
as 1:2018cv00615
Defendant:
11704 West Marlowe Place, Morrison, Colorado and 4879 South Dudley Street, Littleton, Colorado
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. 5464 Elk View Court, Larkspur, CO et al
as 1:2018cv00489
Defendant:
5464 Elk View Court, Larkspur, CO, 17035 West 53rd Avenue, Golden, CO and 26 Wilderness Road, Walden, CO
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. 12934 West Iliff Avenue, Lakewood, Colorado et al
as 1:2018cv00121
Defendant:
12934 West Iliff Avenue, Lakewood, Colorado, 9879 Jasper Street, Commerce City, Colorado, 19733 East Ida Circle, Aurora, Colorado and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $16,626.97 Held in Bank of the West Account #41502683 et al
as 1:2017cv00751
Defendant:
$16,626.97 Held in Bank of the West Account #41502683, $8,192.22 Held in First Bank Account #2026030437, $50,744.84 Held in First Bank Account #2021245699 and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $6,714.32 in Bank of the West N.A. Bank Account # 035254490 et al
as 1:2016cv01870
Defendant:
$6,714.32 in Bank of the West N.A. Bank Account # 035254490, $147,315.00 in United States Currency, $37,101.05 in JPMorgan Chase Bank Account # 773555789 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
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