Cases 11 - 20 of 128
USA v. 988 Kestrel Court, Grand Junction, Colorado et al
as 1:2022cv01346
Plaintiff:
USA
Defendant:
988 Kestrel Court, Grand Junction, Colorado, Approximately $13,048.69 Seized from Pueblo Bank And Trust Account # 4546, Approximately $11,817.97 seized from U.S. Bank Account # 4014 and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. 11125 Quintero Court, Commerce City, Colorado, 80022 et al
as 1:2022cv01351
Plaintiff:
USA
Defendant:
11125 Quintero Court, Commerce City, Colorado, 80022, Approximately $17,344.39 In Sunflower Bank Checking Account# 1100035300, 2009 Hummer Sut Luxury, Vin - 5GRGN02279H100429 and others
Claimant:
DeJane Lattany
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. 2797 Oxford Avenue, Grand Junction, Colorado 81503
as 1:2022cv01269
Plaintiff:
USA
Defendant:
2797 Oxford Avenue, Grand Junction, Colorado 81503
Claimant:
Mark Harold
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 9698 Sylvestor Court, Highlands Ranch, Colorado 80129 et al
as 1:2022cv01031
Plaintiff:
USA
Defendant:
9698 Sylvestor Court, Highlands Ranch, Colorado 80129 and 9790 Meeker Street, Littleton, Colorado 80125
USA v. 1632 South Eaton Street, Lakewood, Colorado et al
as 1:2022cv00906
Plaintiff:
USA
Defendant:
1632 South Eaton Street, Lakewood, Colorado, 42681 Ricki Drive, Parker, Colorado, $19,754.00 in United States Currency and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 13368 Oneida Street, Thornton, Colorado et al
as 1:2022cv00645
Plaintiff:
USA
Defendant:
13368 Oneida Street, Thornton, Colorado and 1995 East 167th Lane, Thornton, Colorado
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
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. 7032 Mustang Rim Drive, Colorado Springs, Colorado
as 1:2021cv00919
Plaintiff:
USA
Defendant:
7032 Mustang Rim Drive, Colorado Springs, Colorado
Claimant:
Carlos R. Torres
Cause Of Action: 18 U.S.C. § 0981
USA v. 121 Ash Road, Basalt, Colorado et al
as 1:2021cv00796
Plaintiff:
USA
Defendant:
Approximately $77,888,782.61 Held and Frozen in Mirabaud Bank Account #509951 and 121 Ash Road, Basalt, Colorado
Claimant:
Edge Capital Investments, Ltd.
USA v. 7946 Alaya Way, Fountain, Colorado
as 1:2021cv00190
Defendant:
7946 Alaya Way, Fountain, Colorado
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
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