Cases 1 - 10 of 573
USA v. 1)Genesis GV80, VIN: KMUHCESCOMU057308 with PR license plate number JRF001. et al
as 3:2024cv01420
Defendant:
7)$933.00 in United States currency., 3)2003 Ford F-350, VIN: 1FDWF37FX3EA19386, with PR license plate number H72313., 4)$491,243.93 in United States currency. and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. 17300 Ramsey Road, White City, et al
as 1:2024cv01076
Plaintiff:
USA
Defendant:
Valentin Daskalov, $56,287.96 U.S. Currency, 2020 Ford F-350 Pickup and others
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $25,878,00 In U.S. Currency et al
as 1:2024cv00334
Plaintiff:
United States of America
Defendant:
$25,878,00 In U.S. Currency and 2019 Ford Mustang GT
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Real Property located at 506 North 12th Street, Rocky Ford, Colorado et al
as 1:2024cv00822
Plaintiff:
USA
Defendant:
Real Property located at 506 North 12th Street, Rocky Ford, Colorado, Approximately $7,800.00 in United States currency, (20) Assorted U.S. Coins and Silver Bar and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $27,500.00 U.S. Currency et al
as 1:2024cv00066
Plaintiff:
United States of America
Defendant:
$27,500.00 U.S. Currency and One (1) 2020 Ford F-150 Pickup Truck
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Real Property Located At 760 West Beaver Creek Boulevard, Apt 111, Avon, Colorado et al
as 1:2024cv00583
Plaintiff:
USA
Defendant:
Real Property Located At 760 West Beaver Creek Boulevard, Apt 111, Avon, Colorado, Real Property Located At 35 Lower Woodbridge Road, #P157, Snowmass Village, Colorado, Real Property Located At 35 Upper Woodbridge Road, #17AB, Snowmass Village, Colorado and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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
United States of America v. One 2017 Ford F-150 XLT Supercrew Truck, VIN: 1FTEW1EGXHFB89197 et al
as 5:2023cv01461
Plaintiff:
United States of America
Defendant:
One 2017 Ford F-150 XLT Supercrew Truck, VIN: 1FTEW1EGXHFB89197 and One 2015 Honda Civic EX, VIN: 19XFB2F83FE208466
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 2015 Ford F-250 Super Duty Crew Cab XLT, VIN# IFTW2B68FEA29946
as 1:2023cv00822
Plaintiff:
United States of America
Defendant:
2015 Ford F-250 Super Duty Crew Cab XLT, VIN# IFTW2B68FEA29946
Claimant:
Joseph Padilla
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2019 Black Mercedes-Benz 3500XD Crew, VIN: WD4PF4CDXKP155500, et al
as 2:2021cv02189
Plaintiff:
United States of America
Defendant:
2019 Black Mercedes-Benz 3500XD Crew, VIN: WD4PF4CDXKP155500,, 2017 White Tesla Model X, VIN: 5YJXCAE48HF075775:, 1962 Red/Cream Chevrolet Impala, VIN: 21769K160645 and others
Claimant:
Brant Jolly, James J. Taylor, Jr., Celesta Taylor and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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