Cases 1 - 3 of 3
USA v. $11,494.00 Seized From Bank of America Account No. 0000325118989976
as 1:2022cv00147
Plaintiff:
USA
Defendant:
$11,494.00 Seized From Bank of America Account No. 0000325118989976
Claimant:
Emmanuel C. Andrew
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. Real Property Located at 2885 C 1/2 Road, Grand Junction, Colorado et al
as 1:2019cv01133
Defendant:
Real Property Located at 2530 South 21 1/2 Road, Glade Park, Colorado, Real Property Located at 759 33 Road, Clifton, Colorado, Real Property Located at 14371 B South Road, Glade Park, Colorado and others
Plaintiff:
USA
Claimant:
George Albino Gonzales and Anthony Respeto
Cause Of Action: 21 U.S.C. § 881
USA v. $226,653.37 from the Sale of 4026 South Fundy Way
as 1:2017cv01647
Defendant:
$226,653.37 from the Sale of 4026 South Fundy Way
Plaintiff:
USA
Claimant:
Alfred Zigmond and Jared C Zigmond
Cause Of Action: 21 U.S.C. § 881
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