Forfeiture / Penalty Cases
USA v. $10,500.00 In United States currency et al
as 1:2018cv00959
Defendant: 2380 W. 27th Street, Greeley, Colorado 80634, $114,920.00 in United States currency seized from Wyoming Bank and Trust Safe Deposit Box #1152, $90,500.00 in United States currency seized from Guaranty Bank Safe Deposit Box 103000212 and others
Plaintiff: USA
Cause Of Action: 21 U.S.C. ยง 881
United States of America v. Wells Fargo Bank et al
as 1:2009cv00007
Plaintiff: United States of America
Defendant: Wells Fargo Bank, First Interstate Bank and $22602 US Currency
Cause Of Action: U.S. Government Plaintiff

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