Cases 1 - 6 of 6
USA v. 2015 Maserati Ghibli S Q4, VIN ZAM57RTA0F1140221 et al
as 3:2022cv00529
Plaintiff:
USA
Defendant:
2015 Maserati Ghibli S Q4, VIN ZAM57RTA0F1140221, 2017 Campagna T-Rex, VIN 2C9T16S6XH2145064 and 2009 Infiniti FX35, VIN JNRAS18W29M151764
Claimant:
Carlos Maldonado
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
UNITED STATES OF AMERICA v. ALL RIGHT, TITLE, AND INTEREST IN AND TO AN ACCOUNT ESTABLISHED WITH REX VENTURE GROUP, LLC, et al
as 1:2017cv00487
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL RIGHT, TITLE AND INTEREST IN AND TO AN ACCOUNT ESTABLISHED WITH REX VENTURE GROUP, LLC
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. $3,059.40 IN UNITED STATES CURRENCY, SEIZED FROM AN ACCOUNT ESTABLISHED WITH REX VENTURE GROUP, LLC, D/B/A ZEEKREWARDS.COM, BY OR FOR COREY CLAY, USERNAME "SELFEXPLANITORY" et al
as 1:2016cv01406
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$3,059.40 IN UNITED STATES CURRENCY, SEIZED FROM AN ACCOUNT ESTABLISHED WITH REX VENTURE GROUP, LLC, D/B/A ZEEKREWARDS.COM, BY OR FOR COREY CLAY, USERNAME "SELFEXPLANITORY and $6,059.40 IN UNITED STATES CURRENCY, SEIZED FROM AN ACCOUNT ESTABLISHED WITH REX VENTURE GROUP, LLC, D/B/A ZEEKREWARDS.COM, BY OR FOR TRACIE YVETTE CLAY, USERNAME "ROYALTEE
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $442,992.97 in United States Currency Seized From Wells Fargo Account Number 1838647582 et al
as 4:2015cv00079
Defendant:
$442,992.97 in United States Currency Seized From Wells Fargo Account Number 1838647582, $93,449.86 in United States Currency Seized From Wells Fargo Account Number 2222456473, $839.34 in United States Currency Seized From Wells Fargo Account Number 9042378407 and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. Currency $59,813 et al
as 2:2010cv13323
Plaintiff:
United States of America
Defendant:
Currency $59,813, Currency $23,000, Currency $5,760 and others
Cause Of Action: 28 U.S.C. § 1341
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