Cases 1 - 4 of 4
USA v. All funds held in Partner Colorado Credit Union Bank account #124899-80, in the name of Acoma Property Partners, LLC et al
as 1:2019cv00223
Defendant:
$14,627.81 in U.S. currency located at 2609 Walnut Street, Denver, CO, All funds held in Partner Colorado Credit Union Bank account #115797-01, in the name of Christian Johnson, $14,065.76 in U.S. currency located at 7200 East Smith Road, Denver, CO and others
Plaintiff:
USA
Claimant:
The Receivers, Inc.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Smith & Wesson M&P 40C, .40 Caliber Pistol, Serial No. MPN3008 et al
as 1:2018cv00796
Defendant:
Smith & Wesson M&P 40C, .40 Caliber Pistol, Serial No. MPN3008 and 10 Rounds of .40 Caliber Winchester-Winston Ammunition
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0924
USA v. $15,252.00 in United States currency
as 1:2018cv00178
Defendant:
$15,252.00 in United States currency
Plaintiff:
USA
Claimant:
Brandon Smith
Cause Of Action: 21 U.S.C. § 881
USA v. $40,343.00 in United States Currency et al
as 1:2015cv01319
Defendant:
$40,343.00 in United States Currency , 2005 Ford F-350, VIN: 1FTWW31P15EA57307 and 2013 Can-Am Commander ATV, VIN: 3JBKVXP13DJ000504
Plaintiff:
USA
Claimant:
Derek Smith and Shannon Riley
Cause Of Action: 21 U.S.C. § 881
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