Cases 21 - 30 of 2,730
USA v. Real Property and All Appurtenances, Attachments, and Furnishings Thereto Located at 6659 Cross Bridge Circle, Castle Pines, Colorado 80108 et al
as 1:2024cv00570
Plaintiff:
USA
Defendant:
Real Property and All Appurtenances, Attachments, and Furnishings Thereto Located at 6659 Cross Bridge Circle, Castle Pines, Colorado 80108, 2023 G63W44 Mercedes Benz G Wagon VIN: W1NYC8AJ0PX463444, Rolex Watch and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. 2019 Chevy Silverado 3500 LTZ et al
as 1:2024cv00348
Plaintiff:
USA
Defendant:
2019 Chevy Silverado, $16,951.00 U.S. Currency and 2019 Chevy Silverado 3500 LTZ
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 1499 NE Hillcrest Drive et al
as 1:2024cv00317
Plaintiff:
USA
Defendant:
1499 NE Hillcrest Drive and $9,450.00 (US)
Claimant:
Jeremy N. Tiefenback
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
USA v. 2017 FORD F350 Truck
as 3:2024cv00307
Plaintiff:
USA
Defendant:
2017 FORD F350 Truck
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. a. One (1) fashion ring in 14k yellow gold; et al
as 3:2024cv01074
Plaintiff:
USA
Defendant:
a. One (1) fashion ring in 14k yellow gold;, b. One (1) Eternity ring with 138 brilliant diamonds;, c. One (1) Rolex Yacht-Master model number 1662; and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. Cryptocurrency Seized from Binance Account User ID 36076314
as 3:2024cv00421
Plaintiff:
USA
Defendant:
Cryptocurrency Seized from Binance Account User ID 36076314
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States Of America v. Approximately $131,902.64 in U.S. Currency et al
as 1:2024cv20385
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
APPROXIMATELY $131,902.64 IN U.S. CURRENCY, FORMERLY ON DEPOSIT IN ACCT. NO. 0006772714791 AT BBVA USA (NOW PNC BANK), et al.
Cause Of Action: 49 U.S.C. § 0781 Forfeiture
USA v. Cryptocurrency seized from Binance account User ID 505137746
as 3:2024cv00202
Plaintiff:
USA
Defendant:
Cryptocurrency seized from Binance account User ID 505137746
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. 17,082.3565 Tether USD (USDT)
as 1:2024cv00202
Plaintiff:
USA
Defendant:
17,082.3565 TETHER USD (USDT)
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. 24" 18K Gold Rope Chain with Celtic Cross et al
as 3:2024cv00074
Plaintiff:
USA
Defendant:
24" 18K Gold Rope Chain with Celtic Cross, Breitling Superocean Automatic 46 Black Steel Watch and Rolex Submariner in Steel & Yellow Gold with Blue Ceramic Bezel
Claimant:
William Dinan
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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