Cases 21 - 30 of 94
USA v. $10,000.00 Seized from Capital One Bank account number 36085399634
as 1:2021cv01980
Plaintiff:
USA
Defendant:
$10,000.00 Seized from Capital One Bank account number 36085399634
Cause Of Action: 18 U.S.C. § 0981
USA v. $300.00 in Funds from Navy Federal Credit Union Everyday Checking Account #7075364666 et al
as 1:2021cv00926
Defendant:
Academy Bank Cashier's Check #180394, in the Amount of $126,497.58, $300.00 in Funds from Navy Federal Credit Union Everyday Checking Account #7075364666, $33,056.63 in Funds from Navy Federal Credit Union Checking Account #7055430966 and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
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. $599,041.97 Seized from First Bank Account 4504012240 et al
as 1:2021cv00261
Defendant:
$38,342.11 Seized from First Bank Account 4502870916, $599,041.97 Seized from First Bank Account 4504012240, $208,000.00 Seized from Pershing, LLC Account 5HQ-197178 and others
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981
USA v. $16,239.22 in U.S. Currency frozen in Wells Fargo Bank Account #3708803675 et al
as 1:2020cv03604
Defendant:
$16,239.22 in U.S. Currency frozen in Wells Fargo Bank Account #3708803675 and $22,580.10 in U.S. Currency frozen in Wells Fargo Bank Account #1140659531
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $236,608.50 in funds from US Bank Account Number 259171768429
as 1:2020cv03479
Defendant:
$236,608.50 in funds from US Bank Account Number 259171768429
Plaintiff:
USA
USA v. $40,255.36 in Funds from Bank of America Account #325118371144 in the Name of Harrison Artem Consulting
as 1:2020cv03264
Defendant:
$40,255.36 in Funds from Bank of America Account #325118371144 in the Name of Harrison Artem Consulting
Plaintiff:
USA
Claimant:
Gwendolyn Harrison
USA v. $4,727.57 Seized from ANB Bank Checking Account No. 2000015933
as 1:2020cv03136
Plaintiff:
USA
Defendant:
$4,727.57 Seized from ANB Bank Checking Account No. 2000015933
Cause Of Action: 18 U.S.C. § 0981
USA v. $111,720.00 in United States Currency et al
as 1:2020cv02263
Defendant:
$3,861.00 from Alpine Bank Account #8910777286, $238,400.00 in United States Currency from Alpine Bank Self-Service Storage Box #103, 2018 BMW 320XI, VIN: WBA8A3C52JA498879 and others
Plaintiff:
USA
Claimant:
David Emory Sermos and David Josh Sermos
Cause Of Action: 21 U.S.C. § 881
USA v. $4,690,279.84 in Funds Deposited into Bank of America Accounts 4880-7995-6927 and 4880-7995-6956
as 1:2020cv02227
Defendant:
$4,690,279.84 in Funds Deposited into Bank of America Accounts 4880-7995-6927 and 4880-7995-6956
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981
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