Cases 81 - 90 of 99
USA v. $99,560.00 In United States Currency
as 1:2011cv00197
Plaintiff:
USA
Defendant:
$99,560.00 In United States Currency, All Funds Held In Ent Federal Credit Union Bank Account #22825, All Funds Held In Ent Federal Credit Union Bank Account #480822 and others
Claimant:
Ent Federal Credit Union
Cause Of Action: 21 U.S.C. § 881
USA v. 13714 Poudre Canyon, Bellvue, Colorado et al
as 1:2010cv01189
Plaintiff:
USA
Defendant:
13714 Poudre Canyon, Bellvue, Colorado and 22301 North County Road 27, Bellvue, Colorado
Cause Of Action: 21 U.S.C. § 881
USA v. Beech Aircraft A36 et al
as 1:2010cv01073
Plaintiff:
USA
Defendant:
Beech Aircraft A36, 14255 Harvest Mile Road, Brighton, Colorado and 30 Perkins Drive, Prescott, Arizona
Cause Of Action: 18 U.S.C. § 0981
-KMT USA v. 138 Bonanza Drive, Erie, Colorado et al
as 1:2009cv02467
Plaintiff:
USA
Defendant:
138 Bonanza Drive, Erie, Colorado, 2518 Newport Drive, Fort Collins, Colorado, 37088 Soaring Eagle Circle, Windsor, Colorado and others
Claimant:
Citi Mortgage Inc. , Citibank and Martin Pieper
Cause Of Action: 21 U.S.C. § 881
USA v. 3635 Hazelwood Court, Boulder, Colorado et al
as 1:2009cv01544
Plaintiff:
USA
Defendant:
3635 Hazelwood Court, Boulder, Colorado, $5,500.00 in United States Currency and $552.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $599,300.00 in United States Currency Seized from Storage Unit et al
as 1:2009cv00853
Plaintiff:
USA
Defendant:
$599,300.00 in United States Currency Seized from Storage Unit, $2,006.07 Seized from Wells Fargo Account 640-0846892, $14,938.32 Seized from Wells Fargo Accounts 186-3516553 and others
Cause Of Action: 18 U.S.C. § 0981
USA v. Old Masters Fine Art, Various Pieces of et al
as 1:2009cv00753
Plaintiff:
USA and USA
Defendant:
Old Masters Fine Art, Various Pieces of, Contemporary Art, Various Pieces of, 26029 East Phillips Place, Aurora, Colorado and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. $73,849.91 Seized from Colorado Business Bank
as 1:2008cv02630
Plaintiff:
USA
Defendant:
$73,849.91 Seized from Colorado Business Bank
Cause Of Action: U.S. Government Plaintiff
USA v. 762 Horizon Drive, Grand Junction, Colorado et al
as 1:2008cv02514
Plaintiff:
USA
Defendant:
762 Horizon Drive, Grand Junction, Colorado, 3154 Lakeside Drive #206, Grand Junction, Colorado, 2330 Marston Heights Drive, Colorado Springs, Colorado and others
Cause Of Action: U.S. Government Plaintiff
USA v. 12895 Clarkson Circle, Thornton, Colorado et al
as 1:2008cv02171
Plaintiff:
USA
Defendant:
12895 Clarkson Circle, Thornton, Colorado and 4355 East 139th Avenue, Thornton, Colorado
Cause Of Action: U.S. Government Plaintiff
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
