Cases 1 - 6 of 6
United States of America v. $4,698,514.00 in United States Currency et al
as 8:2024cv00160
Defendant:
$4,698,514.00 in United States Currency, $2,033,094.98 in United States Currency, $630,680.00 in United States Currency and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $124,706.74 in Wells Fargo Bank, N.A., Business Checking Account Number x8446 et al
as 4:2023cv00087
Plaintiff:
United States of America
Defendant:
$124,706.74 in Wells Fargo Bank, N.A., Business Checking Account Number x8446, $117,164.27 in CommunityAmerica Credit Union Member Account Number x7538, $112,834.67 and any equity appreciation in value thereon in Copper Financial Wealth Management by CommunityAmerica, Individual Brokerage Account Number x5841 and others
Claimant:
Rochelle J. Brown and Yvonna M Sykes
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. 425 Thunderbird Drive, Cotopaxi, Colorado et al
as 1:2016cv00220
Defendant:
425 Thunderbird Drive, Cotopaxi, Colorado, $2,019.00 in United States Currency, $947.00 in United States Currency and others
Plaintiff:
USA
Claimant:
Juan Luis Perez
Cause Of Action: 21 U.S.C. § 881
USA v. 71 Pallets of Copper Shavings, et. al.
as 5:2013cv00099
Plaintiff:
USA
Defendant:
71 Pallets of Copper Shavings , 60 Pallets of Copper-Baled , 4 Pallets of Copper Ingots and others
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. $47,842.90 in Gold, Silver and Copper Coins; $29,020.00 in United States Currency; and $8,700.00 in Silver Coins
as 2:2012cv01351
Defendant:
$47,842.90 in Gold, Silver and Copper Coins; $29,020.00 in United States Currency; and $8,700.00 in Silver Coins
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 3039.375 Pounds of Copper Coins et al
as 1:2008cv00230
Plaintiff:
United States of America
Defendant:
3039.375 Pounds of Copper Coins, 5930.32 Troy Ounces of Silver Coins, 63.24 Troy Ounces of Gold Coins and others
Cause Of Action: U.S. Government Plaintiff
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