Cases 1 - 10 of 11
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. Real Property and All Appurtenances, Attachments, and Furnishings Thereto Located at 6659 Cross Bridge Circle, Castle Pines, Colorado 80108 et al
as 1:2024cv00570
Plaintiff:
USA
Defendant:
Real Property and All Appurtenances, Attachments, and Furnishings Thereto Located at 6659 Cross Bridge Circle, Castle Pines, Colorado 80108, 2023 G63W44 Mercedes Benz G Wagon VIN: W1NYC8AJ0PX463444, Rolex Watch and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. Younes Nasri, et al
as 22-55685
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Claimant:
YOUNES NASRI
Defendant:
$1,152,366.18 IN FUNDS FROM BENDURA BANK AG, PORTFOLIO NUMBER XX5.280, Held in The Name of Golden Castle Technology Limited and $53,020.18 IN FUNDS FROM BENDURA BANK AG, PORTFOLIO NUMBER XX3.200, Held in The Name of Younes Nasri
USA v. 2519 County Road 210, Rifle, Colorado et al
as 1:2018cv01754
Defendant:
2519 County Road 210, Rifle, Colorado and 8000 County Road 313, New Castle, Colorado
Plaintiff:
USA
Claimant:
Heung Wong, Sai Rong Cheng, Choi Ling Ching and others
Cause Of Action: 21 U.S.C. § 881
USA v. $16,626.97 Held in Bank of the West Account #41502683 et al
as 1:2017cv00751
Defendant:
$16,626.97 Held in Bank of the West Account #41502683, $8,192.22 Held in First Bank Account #2026030437, $50,744.84 Held in First Bank Account #2021245699 and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 1207 Crest Brook Drive, Knoxville, Tennessee 37923 et al (PLR1)
as 3:2015cv00273
Plaintiff:
United States of America
Defendant:
Real Property Located at 1207 Crest Brook Drive, Knoxville, Tennessee 37923, Real Property Located at 8515 Islandic Street, Knoxville, Tennessee 37931, Real Property Located at 5604 Matlock Drive, Knoxville, Tennessee 37921 and others
Cause Of Action: 28 U.S.C. § 1341
United States of America v. 640 Northwest 150th Street, Oklahoma City, OK 73013, et al
as 5:2011cv00611
Plaintiff:
United States of America
Defendant:
640 NW 150th, Edmond, OK 73013, 2901-2905 Rosewood Lane, Oklahoma City, OK, 3205-3207 Pioneer Street, Oklahoma City, OK and others
Claimant:
Teddy Mitchell , Frank Andrew Sheen , Chris Harper and others
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. 16408 CTH G, Muscoda, WI
as 3:2008cv00594
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Real Property Located at 16408 CTH G, Muscoda, Town of Castle Rock, Grant County, WI
Cause Of Action: U.S. Government Plaintiff
United States of America v. 3261 White Castle Way, Decatur, Dekalb County, Georgia et al
as 1:2008cv02506
Plaintiff:
United States of America
Defendant:
3261 White Castle Way, Decatur, Dekalb County, Georgia and 2167 Highview Road, S.W., Atlanta, Fulton County, Georgia
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $11,500.00 in United States Currency et al
as 1:2008cv00971
Plaintiff:
USA
Defendant:
$11,500.00 in United States Currency, $65,000.00 in United States Currency, $17,475.00 in United States Currency and others
Cause Of Action: U.S. Government Plaintiff
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