Cases 21 - 30 of 36
USA v. $40,343.00 in United States Currency et al
as 1:2015cv01319
Defendant:
$40,343.00 in United States Currency , 2005 Ford F-350, VIN: 1FTWW31P15EA57307 and 2013 Can-Am Commander ATV, VIN: 3JBKVXP13DJ000504
Plaintiff:
USA
Claimant:
Derek Smith and Shannon Riley
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. $35,153.00 in United States Currency et al
as 1:2015cv00100
Defendant:
$35,153.00 in United States Currency, $4,600.00 in United States Currency, 2004 Ford F350 Super Duty, VIN: 1FTSW31P44EB55728 and others
Plaintiff:
USA
Claimant:
Guillermina Villarreal , Joel Gonzalez and Jeanette Gonzalez
Cause Of Action: 21 U.S.C. § 881
USA v. Polaris Predator 50, Serial Number RF3KA05C86T016221 et al
as 1:2014cv01652
Defendant:
Polaris Predator 50, Serial Number RF3KA05C86T016221, Polaris Predator 50, Serial Number RF3KA05C15T008962, 2000 Sooner Trailer, VIN 48HSA2423Y1005997 and others
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981
USA v. 2006 Ford F-150, VIN 1FTPX12V26KD31801 et al
as 1:2014cv01495
Defendant:
2006 Ford F-150, VIN 1FTPX12V26KD31801 and $2,600.00 in United States Currency
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. 2012 Ford F-350, VIN 1FT8W3BT4CEB54003
as 1:2013cv02767
Defendant:
2012 Ford F-350, VIN 1FT8W3BT4CEB54003
Plaintiff:
USA
Claimant:
Ronald Lynn McGuffee
Cause Of Action: 21 U.S.C. § 881
USA v. 11843 Hannibal Street, Commerce City, CO et al
as 1:2013cv01193
Defendant:
11843 Hannibal Street, Commerce City, CO, 7361 Mad River Road, Mad River, CA, 2001 Ford F-250 XL, VIN #1FTNW21F01EA67656 and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 2002 FORD F150 XLT PICKUP TRUCK, VIN 1FTRW08L02KD08183
as 1:2012cv02345
Defendant:
2002 FORD F150 XLT PICKUP TRUCK, VIN 1FTRW08L02KD08183
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. 11843 Hannibal Street, Commerce City, CO et al.
as 1:2012cv01433
Defendant:
11843 Hannibal Street, Commerce City, CO, 7361 Mad River Road, Mad River, CA, 2001 Ford F-250 XL, VIN 1FTNW21F01EA67656 and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. 3885 Forest Street, Denver, Colorado et al
as 1:2012cv00665
Defendant:
3885 FOREST STREET, DENVER, COLORADO, $16,000.00 IN UNITED STATES CURRENCY, $40,000.00 IN UNITED STATES CURRENCY and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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