Cases 1 - 7 of 7
USA v. $882,593.00 (US) Currency et al
as 1:2023cv00167
Plaintiff:
USA
Defendant:
$882,593.00 (US) Currency, $24,187.00 (US) Currency and $285,090.74 (US) Currency
Claimant:
Matthew Sachen and Jonathan Quintero
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 11125 Quintero Court, Commerce City, Colorado, 80022 et al
as 1:2022cv01351
Plaintiff:
USA
Defendant:
11125 Quintero Court, Commerce City, Colorado, 80022, Approximately $17,344.39 In Sunflower Bank Checking Account# 1100035300, 2009 Hummer Sut Luxury, Vin - 5GRGN02279H100429 and others
Claimant:
DeJane Lattany
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. 902 South Quintero Court, Aurora, Colorado
as 1:2019cv03372
Defendant:
902 South Quintero Court, Aurora, Colorado
Plaintiff:
USA
Claimant:
Hoan Diep Do
Cause Of Action: 21 U.S.C. § 881
Quintero-Gonzalez v. USA
as 4:2016cv00038
Petitioner:
Adan Quintero-Gonzalez
Respondent:
USA
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Approximately $10,200.00 in U.S. Currency
as 1:2012cv01207
Plaintiff:
United States of America
Defendant:
Approximately $10,200.00 in U.S. Currency
Claimant:
Raul Quintero Mejia
Cause Of Action: 21 U.S.C. § 881
United States of America v. $16940 in U.S. Currency
as 3:2011cv01321
Plaintiff:
United States of America
Defendant:
$16,940 in U.S. Currency
Claimant:
Maria Haydee Quintero
Cause Of Action: 21 U.S.C. § 881
United States of America v. 59085 dollars in US Currency et al
as 2:2011cv00040
Plaintiff:
United States of America
Defendant:
59085 dollars in US Currency and 5750 dollars in US Currency
Claimant:
Sixtro Cintron , Cesar Quintero-Rivera , Julie Quintero and others
Cause Of Action: 21 U.S.C. § 881
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