Cases 1 - 4 of 4
USA v. All Funds Held in Wells Fargo Bank Account #1442712798
as 1:2019cv02500
Defendant:
All Funds Held in Wells Fargo Bank Account #1442712798
Plaintiff:
USA
Claimant:
Regional Home Health Care Systems, LLC East
Cause Of Action: 18 U.S.C. § 0981
USA v. 2007 Monaco M-40PDQ Motor Home VIN 1RF43464X72043536 et al
as 1:2010cv02855
Plaintiff:
USA
Defendant:
2007 Monaco M-40PDQ Motor Home VIN 1RF43464X72043536, 2005 Optima Utility Trailer VIN 5MVWB24255E001500, $104,800.00 United States Currency and others
Cause Of Action: 21 U.S.C. § 881
USA v. Funds Held in Home State Bank Account No. 1195352 et al
as 1:2008cv02566
Plaintiff:
USA
Defendant:
Funds Held in Home State Bank Account No. 1195352, Funds Held in Home State Bank Account No. 358134, 2002 Pontiac Trans Am and others
Cause Of Action: U.S. Government Plaintiff
USA v. 7301 Poudre Canyon, Bellvue, Colorado
as 1:2007cv00257
Plaintiff:
USA
Defendant:
7301 Poudre Canyon, Bellvue, Colorado
Interested Party:
John Eric Wing
Claimant:
Countrywide Home Loans, Inc.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
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