Cases 1 - 10 of 39
United States of America v. $19,906 United States Currency
as 3:2023cv00036
Plaintiff:
United States of America
Defendant:
$19,906 United States Currency
Claimant:
Dennis Ferrer and Jasmine Ochoa
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. 2012 Ford F-350 Truck VIN: 1FT8W3BT8CEA92623
as 1:2022cv00501
Plaintiff:
USA
Defendant:
2012 FORD F-350 TRUCK VIN: 1FT8W3BT8CEA92623
Claimant:
Dennis Lucero
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 386 West Valley Circle, Grand Junction, Colorado 81507
as 1:2021cv02868
Plaintiff:
USA
Defendant:
386 West Valley Circle, Grand Junction, Colorado 81507
Claimant:
Dennis Wayne Keller and Donna Cornelius-Keller
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. CURRENCY $30,000.00 IN U.S. et al
as 1:2021cv00044
Defendant:
CURRENCY $30,000.00 IN U.S. and CURRENCY $59,980.00 IN U.S.
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
DENNIS DUNG NGOC DANG
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Miga
as 4:2019cv01015
Defendant:
Dennis L. Miga
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Real Property Located at 8819 Antioch Road, Overland Park, Kansas
as 4:2019cv00517
Defendant:
Real Property Located at 8819 Antioch Road, Overland Park, Kansas along with all its Buildings, Appurtenances and Improvements
Plaintiff:
United States of America
Claimant:
Jesse Gaddy Estate, Erma Gaddy, Dennis McCallen and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Ott et al
as 2:2018cv12174
Defendant:
Tracey R. Ott and Dennis R. Ott
Plaintiff:
United States of America
USA v. Real Property located at 7661 Fey Way, Elk Grove, California, Sacramento County, APN: 132-2450-006-0000 et al
as 2:2018cv00774
Plaintiff:
United States of America
Defendant:
Real Property located at 7661 Fey Way, Elk Grove, California, Sacramento County, APN: 132-2450-006-0000, Real Property located at 9268 Trout Way, Elk Grove, California, Sacramento County, APN: 116-1470-018-0000 and Real Property located at 9185 Grant Line Road, Elk Grove, California, Sacramento County, APN: 134-0460-004-0000
Claimant:
Dennis Guy Wentz and Laura Jane Wentz
Cause Of Action: 21 U.S.C. § 881
United States of America v. $16,379.29 in Funds Seized From 1st Choice Credit Union Account Number XXXXXXXXX6157 et al
as 1:2017cv03139
Plaintiff:
United States of America
Defendant:
$16,379.29 in Funds Seized From 1st Choice Credit Union Account Number XXXXXXXXX6157, $5,738.94 in Funds Seized from Branch Banking & Trust Accounty Number XXXXXXXXX8934 and One 2008 Mercedes Benz GL450, VIN 4JGBF71E68A368260
Claimant:
Thomas Ukoshovbera A. Gbenedio and UKOS DENNY INC
Cause Of Action: 21 U.S.C. § 881
United States of America v. Seven Thousand Four Hundred Eighty Dollars ($7,480.00) in United States Currency, et al.
as 2:2017cv02306
Plaintiff:
United States of America
Defendant:
Seven Thousand Four Hundred Eighty Dollars ($7,480.00) in United States Currency
Claimant:
Dennis Tabor
Cause Of Action: 21 U.S.C. § 881
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