Forfeiture / Penalty Cases
United States of America v. Approximately $37393 US Currency We have downloadable decisions or orders for this case
as 1:2022cv00093
Plaintiff: United States of America
Defendant: Approximately $37393 US Currency
Claimant: Noah J Housey
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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

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