Cases 1 - 10 of 10
USA v. 10413 County Road 76 1/2, Windsor, Colorado et al
as 1:2019cv02953
Defendant:
$14,064.34 Seized From Wells Fargo Account 9048072798, $18,746.00 in United States Currency, 25 Pamp Suisse Gold Bars 1 Gram Each and others
Plaintiff:
USA
Claimant:
Michael John Suppes
Cause Of Action: 18 U.S.C. § 1957
USA v. $57,910.00 in United States currency et al
as 1:2018cv03274
Defendant:
$57,910.00 in United States currency and 3 assorted firearms
Plaintiff:
USA
Claimant:
Adam Zuniga
Cause Of Action: 21 U.S.C. § 881
USA v. $270,464.00 in United States currency et al
as 1:2018cv02376
Defendant:
3 Assorted Firearms and $270,464.00 in United States currency
Plaintiff:
USA
Claimant:
Becky Sue Manchester
Cause Of Action: 21 U.S.C. § 881
USA v. Rock Island Armory Inc. 1911A1 PISTOL, SN: RIA1857028 et al
as 1:2018cv02082
Defendant:
7 Rounds Assorted Ammunition, CAL: 223, 9 Rounds Assorted Ammunition CAL: 38, 9 Rounds Assorted Ammunition, CAL: 38 and others
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0924
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. 583 Miscellaneous Firearms and Ammunition
as 1:2015cv02090
Defendant:
583 Miscellaneous Firearms and Ammunition
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0924
USA v. 11 Firearms et al
as 1:2011cv01684
Plaintiff:
USA
Defendant:
11 Firearms and 1620 Rounds of Ammunition
Cause Of Action: 18 U.S.C. § 0924
USA v. 8 Firearms
as 1:2010cv02978
Plaintiff:
USA
Defendant:
8 Firearms
Cause Of Action: 18 U.S.C. § 0924
USA v. 104 Miscellaneous Firearms
as 1:2010cv02766
Plaintiff:
USA
Defendant:
104 Miscellaneous Firearms
Cause Of Action: 18 U.S.C. § 0924
USA v. Old Masters Fine Art, Various Pieces of et al
as 1:2009cv00753
Plaintiff:
USA and USA
Defendant:
Old Masters Fine Art, Various Pieces of, Contemporary Art, Various Pieces of, 26029 East Phillips Place, Aurora, Colorado and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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