Cases 1 - 7 of 7
USA v. Real Property located at 506 North 12th Street, Rocky Ford, Colorado et al
as 1:2024cv00822
Plaintiff:
USA
Defendant:
Real Property located at 506 North 12th Street, Rocky Ford, Colorado, Approximately $7,800.00 in United States currency, (20) Assorted U.S. Coins and Silver Bar and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Real Property Located at 6385 N. Academy Boulevard, Colorado Springs, Colorado et al
as 1:2023cv00374
Plaintiff:
USA
Defendant:
Real Property Located at 6385 N. Academy Boulevard, Colorado Springs, Colorado, Real Property Located at 275 South Academy Boulevard, Colorado Springs, Colorado, Real Property Located at 1301 West 4th Street, Pueblo, Colorado and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. Real Property Located at 7000 N 39th Place, Paradise Valley, Arizona et al
as 1:2021cv03423
Plaintiff:
USA
Defendant:
Real Property Located at 7000 N 39th Place, Paradise Valley, Arizona, Real Property Located at 103 Morningside Drive, Cranberry Township, Pennsylvania, BNY Mellon, N.A. and others
Claimant:
Lawrence Rudolph and Farmers National Bank of Emlenton, The
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. N/A County Road 53, Keenesburg, Colorado
as 1:2018cv02428
Plaintiff:
USA
Defendant:
N/A County Road 53, Keenesburg, Colorado
Cause Of Action: 21 U.S.C. § 881
USA v. 10690 Pronghorn Place, Franktown, Colorado et al
as 1:2018cv00301
Defendant:
10690 Pronghorn Place, Franktown, Colorado, 311 Mount View Lane, Colorado Springs, Colorado, 17801 SW 52nd Court, Southwest Ranches, Florida and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $64,075.98 from JP Morgan Chase Bank Account No. 699730698 et al
as 1:2017cv03013
Defendant:
$64,075.98 from JP Morgan Chase Bank Account No. 699730698, $16,286.55 from JP Morgan Chase Bank Account No. 538397865, $29,175.00 from JP Morgan Chase Bank Account No. 532065773 and others
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981
USA v. 2002 Gray BMW 325 XI, VIN WBAEU33422PH86713 et al
as 1:2008cv01688
Plaintiff:
USA
Defendant:
2002 Gray BMW 325 XI, VIN WBAEU33422PH86713, 1999 Black GMC DENALI, VIN 1GKEK13R6XR914831, 2000 Black West Coast Choppers Custom Built Motorcycle, VIN 2RTMC0729YM070472 and others
Cause Of Action: U.S. Government Plaintiff
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