Cases 21 - 30 of 102
USA v. All funds up to $112,190.00 in Credit Union of Denver Account No. 002765387, held in the name of S.A.S.S.
as 1:2013mc00185
Petitioner:
USA
Respondent:
All funds up to $112,190.00 in Credit Union of Denver Account No. 002765387, held in the name of S.A.S.S.
USA v. All funds in US Bank Account # 103676424692, held in the name of Kerwin Dale Sande
as 1:2013mc00153
Petitioner:
USA
Respondent:
All funds in US Bank Account # 103676424692, held in the name of Kerwin Dale Sande
USA v. All funds in Bank of Denver Account #2390356, held in the name of Kerwin Dale Sande
as 1:2013mc00152
Respondent:
All funds in Bank of Denver Account #2390356, held in the name of Kerwin Dale Sande
Petitioner:
USA
USA v. All funds in Bank of Denver Account #225023, held in the name of KDS Enterprises, Inc.
as 1:2013mc00151
Respondent:
All funds in Bank of Denver Account #225023, held in the name of KDS Enterprises, Inc.
Petitioner:
USA
USA v. All funds in JP Morgan Chase Account # 4414608046, held in the name of Kerwin Dale Sande
as 1:2013mc00156
Petitioner:
USA
Respondent:
All funds in JP Morgan Chase Account # 4414608046, held in the name of Kerwin Dale Sande
USA v. All funds in US Bank Account #103676036066, held in the name of KDS Enterprises, Inc.
as 1:2013mc00154
Respondent:
All funds in US Bank Account #103676036066, held in the name of KDS Enterprises, Inc.
Petitioner:
USA
USA v. All funds in US Bank Account# 103676036058, held in the name of Kerwin Dale Sande
as 1:2013mc00160
Respondent:
All funds in US Bank Account# 103676036058, held in the name of Kerwin Dale Sande
Petitioner:
USA
USA v. All funds held in First National Bank of Durango business checking account # 40066866, in the name of Chris G Skoglund dba Grenoli Trading
as 1:2013mc00146
Petitioner:
USA
Respondent:
All funds held in First National Bank of Durango business checking account # 40066866, in the name of Chris G Skoglund dba Grenoli Trading
USA v. All funds held in First National Bank of Durango checking account #78135852, in the name of Chris G. Skoglund Pay Pal
as 1:2013mc00145
Defendant:
All funds held in First National Bank of Durango checking account #78135852, in the name of Chris G. Skoglund Pay Pal
Plaintiff:
USA
USA v. Up to $107,117.00 held in First National Bank of Durango Account # 78015088 held in the name of Genoli Trading Sven Gunnar Christopher Skoglund
as 1:2013mc00142
Petitioner:
USA
Respondent:
Up to $107,117.00 held in First National Bank of Durango Account # 78015088 held in the name of Genoli Trading Sven Gunnar Christopher Skoglund
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
