Cases 1 - 10 of 11
USA v. 11125 Quintero Court, Commerce City, Colorado, 80022 et al
as 1:2022cv01351
Plaintiff:
USA
Defendant:
11125 Quintero Court, Commerce City, Colorado, 80022, Approximately $17,344.39 In Sunflower Bank Checking Account# 1100035300, 2009 Hummer Sut Luxury, Vin - 5GRGN02279H100429 and others
Claimant:
DeJane Lattany
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Seven Assorted Luxury Sport Utility Vehicles
as 2:2020cv04136
Defendant:
SEVEN ASSORTED LUXURY SPORT UTILITY VEHICLES
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $19,322.00 IN U.S. et al
as 1:2019cv00122
Defendant:
2003 FORD MUSTANG GT, 2010 GMC TERRAIN SLT-2, 2012 CHEVROLET CAMARO SS and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. Approximately $6,567,897.50 seized from CTBC Bank, Acct No. 3800191916 et al
as 2:2019cv00485
Defendant:
Approximately $142,139.29 seized from Bank of America, Account Number 195461020, Approximately $9,004,531.62 seized from CTBC Bank, Account Number 3800283929, 18 Karat Fashion Ring, 1.66 Ct. oval/.070 Tw round diamonds and others
Claimant:
Paulette Carpoff, Jeffrey Carpoff, Marquis Jet Partners, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $33,869.44 seized from Fifth Third Bank Account Number xxxxxxxx0283 in the name of Husam U. Tayeh or Fatima Khudeira et al ( JOINT ASSIGN)
as 1:2016cv00205
Defendant:
$20,000.00 seized from Pentagon Federal Credit Union Account Number xxxxx4-025 in the name of Theodore S. Hudson and/or Adelina C. Hudson( JOINT ASSIGN), $112,781.17 seized from Fifth Third Securities Account Number xxxxxx8113 in the name of Husam U. Tayeh and Fatima Khudeira, All Defendants and others
Plaintiff:
United States of America
Claimant:
Luxury Jewelers, LLC
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 2004 Porsche Cayenne, VIN: WP1AC29P94LA93238, with all appurtenances and attachments thereon et al
as 1:2015cv00936
Defendant:
$266,540.85 seized from MB Financial Bank account number xxxx9613 in the name of HUT Development Group, LLC, 2004 Porsche Cayenne, VIN: WP1AC29P94LA93238, with all appurtenances and attachments thereon, The internet domain name: dinarcorp.com and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 2005 Cadillac Escalade Luxury et al
as 1:2013cv01139
Defendant:
2005 Cadillac Escalade Luxury, $5,703.36 from Rio Grande Credit Union, $25,599.54 from Rio Grande Credid Union and others
Claimant:
Julieta Neas and Jose Vega
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. 8 Luxury Vehicles
as 2:2015cv00091
Plaintiff:
USA
Claimant:
JITCO Group Limited
Counter_claimant:
JITCO Group Limited
Counter_defendant:
USA
Defendant:
8 Luxury Vehicles
Cause Of Action: 49 U.S.C. § 781
USA v. 35 Luxury Vehicles
as 2:2013cv00793
Plaintiff:
USA
Defendant:
35 Luxury Vehicles
Cause Of Action: 49 U.S.C. § 781
United States of America v. 2002 Cadillac Escalade Luxury et al
as 1:2012cv00095
Defendant:
2002 Cadillac Escalade Luxury
Claimant:
Servando Arellanes, Sr and Guadalupe Arellanes
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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