Cases 1 - 10 of 17
United States of America v. VHS Tapes et al
as 6:2023cv01082
Plaintiff:
United States of America
Defendant:
VHS Tapes, Optical Disks, LG Cell Phone and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v 2020 Chevrolet Silverado 2500 HD VIN: 1GC4YME77LF280234
as 1:2022cv00843
Plaintiff:
United States of America
Defendant:
2020 Chevrolet Silverado 2500 HD VIN: 1GC4YME77LF280234
Claimant:
Gary Penrose
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 988 Kestrel Court, Grand Junction, Colorado et al
as 1:2022cv01346
Plaintiff:
USA
Defendant:
988 Kestrel Court, Grand Junction, Colorado, Approximately $13,048.69 Seized from Pueblo Bank And Trust Account # 4546, Approximately $11,817.97 seized from U.S. Bank Account # 4014 and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. One Romarm Cugir Draco 7.62 Caliber Pistol Serial Number DA-0081-12 and any associated ammunition et al
as 2:2021cv01303
Plaintiff:
United States of America
Defendant:
One Romarm Cugir Draco 7.62 Caliber Pistol Serial Number DA-0081-12 and any associated ammunition, One Mossberg 500 12 gauge shotgun serial number P562182 and any associated ammunition and accessories and One Springfield Armory HS Produkt HD MOD 2 45 Caliber Pistol Serial Number GM492168 and any associated ammunition
Claimant:
Gerald Aikens
Cause Of Action: 21 U.S.C. § 881
United States v. $2,887,362.38 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 6403, et al.
as 4:2016cv00499
Plaintiff:
United States
Defendant:
$2,887,362.38 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 6403, $200,443.70 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 9505, $105,046.91 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 8462 and others
Claimant:
Anthony J Clark
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Ward and Brey Personal Property, et al
as 5:2015cv00588
Plaintiff:
United States of America
Defendant:
Ward and Brey Personal Property,, Line 001 - Gateway Desktop, Line 002 - Gateway Desktop and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. $43,266.66 United States Currency et al
as 1:2015cv00882
Plaintiff:
United States of America
Defendant:
$43,266.66 United States Currency, One 2014 Can-Am Outlander 650 Max XT All-Terrain Vehicle and Look Trailer and One 75" Samsung Ultra HD Smart Television
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2000 Chevrolet 3500 HD Truck, VIN 1GBKC34JXYF437215 et al
as 1:2014cv00264
Plaintiff:
United States of America
Defendant:
One 2000 Chevrolet 3500 HD Truck, VIN 1GBKC34JXYF437215, One 2011 Harley Davidson Ultra Motorcycle, VIN 1HD1FC414BBG39222 , One 2001 Acura 3.2 CL Sedan, VIN 19UYA4231A014155 and others
Claimant:
Hayden Toney , Ryan Williams and Dale Broughton
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $51,477.22 seized from Bank of America Account Number 00143542578 et al
as 2:2014mc00070
Plaintiff:
United States of America
Defendant:
Approximately $51,477.22 seized from Bank of America Account Number 00143542578 and 2007 Chevrolet Silverado 2500 HD Truck, VIN: 1GCHC24K57E533386, California License 8U52458
Cause Of Action: Civil Miscellaneous Case
United States of America v. 2012 GMC Sierra 2500 HD et al
as 1:2013cv00317
Defendant:
2012 GMC Sierra 2500 HD
Claimant:
Estevan Miera and Ally Financial
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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