Cases 31 - 40 of 54
USA v. $40,215.49 seized from Bank of Denver Account # 225023 et al
as 1:2014cv00059
Plaintiff:
USA
Defendant:
$40,215.49 seized from Bank of Denver Account # 225023, $62,396.77 seized from US Bank Account # 103676036066, $17,930.92 seized from Bank of Denver Account # 2390356 and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $156,960 In United States Currency et al
as 3:2013cv05139
Plaintiff:
United States of America
Defendant:
$156,960 In United States Currency, $16,862.15 in funds seized from US Bank, $8,698.51 in funds seized from Chase Bank and others
Claimant:
Scot Raymond Combs
Cause Of Action: 21 U.S.C. § 881
United States of America v. $56,539.93 seized from US Bank account no. XXXXXXXX2237 held in the name of Island Adventures, Inc. et al
as 2:2013cv01774
Defendant:
$56,539.93 seized from US Bank account no. XXXXXXXX2237 held in the name of Island Adventures, Inc. and $7,000.00 seized from US Bank account no. XXXXXXXX7496 held in the name of Shane and Jennifer Aggergard
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. RP 2230 Park Avenue Cincinnati Ohio, Real Property Located at et al
as 1:2013cv00535
Plaintiff:
United States of America
Defendant:
RP 2230 Park Avenue Cincinnati Ohio, Real Property Located at, Contents of US Bank xx5618 in the name of Queen City Investment Fund II, Contents of US Bank x8448 in the name of Queen City Holdings LLC and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
USA v. $1,422,362.66 In Funds from US Bank Account No. 104778312926 et al
as 0:2013cv01374
Plaintiff:
USA
Defendant:
$1,422,362.66 in Funds From US Bank Account No. 104778312926, Real Property Located at 44732 230th Lane, Aitkin, Minnesota, $140,000 in Proceeds from the Sale Real Property Located at 4595 Oakview Lane, Plymouth, Minnesota and others
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. $62,232.97 Seized from Vectra Bank Account # 4038009447 et al
as 1:2013cv00567
Defendant:
$62,232.97 Seized from Vectra Bank Account # 4038009447, $6,528.63 Seized from Vectra Bank Account # 4037230762, $702.37 Seized from US Bank Account # 151702524431 and others
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. All Funds Seized from US Bank Account No. ********5942, et al
as 2:2013cv00132
Plaintiff:
United States of America
Defendant:
All Funds Seized from US Bank Account No. 5942 and 8 Parcels of Real Property
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $29,892.89 seized from Bank of America, Account Numbers 501000913890, 5010765178, and 4376100436, et al.
as 2:2012mc00107
Plaintiff:
United States of America
Defendant:
Approximately $29,892.89 seized from Bank of America, Account Numbers 501000913890, 5010765178, and 4376100436, Approximately $5,191.29 seized from American Express Bank, 1512295757, Approximately $2,139.16 seized from US Bank, 153466313712 and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $58,370.00 seized from US Bank Account Number 253459444969, held in the name of Kimberly J. Wohlford
as 2:2012at01360
Plaintiff:
United States of America
Defendant:
Approximately $58,370.00 seized from US Bank Account Number 253459444969, held in the name of Kimberly J. Wohlford
Cause Of Action: Civil Miscellaneous Case
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