Cases 21 - 30 of 97
United States of America v. $368,816.00 in United States Currency et al
as 2:2019cv02363
Claimant:
XPO Logistics, Darnise Johnson and Marc E Johnson
Defendant:
$368,816.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781
United States of America v. $98,130.12 in U.S. Currency
as 1:2019cv00061
Defendant:
$98,130.12 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Rodney Allison and Latasha Johnson
Cause Of Action: 21 U.S.C. § 0881
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
United States of America v. $33,701.00 in U.S. Currency et al
as 9:2019mc80054
Defendant:
Two 18 karat yellow gold pendants with 3 tourmaline gemstones and 14 karat yellow gold curb link chain, Lot of 50 Franklin mint Great Ocean Liners sterling silver ingots (each weighs 1000 grains), One Johnson and Matthey 100 oz. (.999 pure silver) silver bar and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0983
United States of America v. $33,701.00 in U.S. Currency et al
as 9:2019cv80054
Defendant:
Two 18 karat yellow gold pendants with 3 tourmaline gemstones and 14 karat yellow gold curb link chain, Lot of 50 Franklin mint Great Ocean Liners sterling silver ingots (each weighs 1000 grains), One Johnson and Matthey 100 oz. (.999 pure silver) silver bar and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0983
United States of America v. $33,701.00 in U.S. Currency et al
as 9:2019mc80054
Defendant:
Two 18 karat yellow gold pendants with 3 tourmaline gemstones and 14 karat yellow gold curb link chain, Lot of 50 Franklin mint Great Ocean Liners sterling silver ingots (each weighs 1000 grains), One Johnson and Matthey 100 oz. (.999 pure silver) silver bar and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0983
United States of America v. $33,701.00 in U.S. Currency et al
as 9:2019cv80054
Defendant:
Two 18 karat yellow gold pendants with 3 tourmaline gemstones and 14 karat yellow gold curb link chain, Lot of 50 Franklin mint Great Ocean Liners sterling silver ingots (each weighs 1000 grains), One Johnson and Matthey 100 oz. (.999 pure silver) silver bar and others
Claimant:
Kimberly Thwing
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. One Hundred Seventy Five Thousand Two Hundred Fifty-Five Dollars in United States Currency ($175,255.00)
as 3:2018cv00360
Defendant:
One Hundred Seventy Five Thousand Two Hundred Fifty-Five Dollars in United States Currency ($175,255.00)
Plaintiff:
United States of America
Claimant:
Eric Eugene Johnson
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2013 Chrysler 300 SRT
as 3:2018cv01393
Claimant:
Geneva Johnson
Defendant:
One 2013 Chrysler 300 SRT
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
Johnson v. Bureau of Alcohol, Tobacco, Firearms, and Explosives
as 4:2018cv03136
Petitioner:
Mr. Richard Johnson and Richard Johnson
Respondent:
Bureau of Alcohol, Tobacco, Firearms, and Explosives
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