Cases 11 - 15 of 15
USA v. All Monies on Deposit in JP Morgan Chase Bank, Account No. 581950891 in the Name of Rocky Mountain Dialysis Services, LLC
as 1:2014cv02890
Defendant:
All Monies on Deposit in JP Morgan Chase Bank, Account No. 581950891 in the Name of Rocky Mountain Dialysis Services, LLC
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981
USA v. $13,546.00 in United States Currency et al
as 1:2014cv02629
Defendant:
$13,546.00 in United States Currency, $449,980.00 in United States Currency, $6,485.00 in United States Currency and others
Plaintiff:
USA
Claimant:
Ricardo Pedrosa , THMS Properties LLC , Luis Fernando Uribe and others
Cause Of Action: 21 U.S.C. § 881
Let's Make a Deal Pawn and Loan, LLC v. US Department of Justice
as 1:2013cv02507
Petitioner:
Let's Make a Deal Pawn and Loan, LLC
Defendant:
US Department of Justice
Cause Of Action: 18 U.S.C. § 0923
Let's Make a Deal Pawn and Loan, LLC v. Graham
as 1:2013cv02508
Plaintiff:
Let's Make a Deal Pawn and Loan, LLC
Respondent:
Andrew Graham
Cause Of Action: 18 U.S.C. § 0923
USA v. 6941 Morrison Drive, Denver, Colorado
as 1:2012cv01086
Defendant:
6941 Morrison Drive, Denver, Colorado
Plaintiff:
USA
Claimant:
Marshall Recovery LLC
Cause Of Action: 21 U.S.C. § 881
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