Cases 1 - 10 of 78
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
Environmental Protection Info Center v. U.S. Fish and Wildlife Service
as 2:2023cv02611
Plaintiff:
Environmental Protection Information Center
Defendant:
U.S. Fish and Wildlife Service
Intervenor Defendant:
Sierra Pacific Industries
Cause Of Action: 16 U.S.C. § 1538 Endangered Species Act
USA v. 1600 Julian Way et al
as 1:2023cv00138
Plaintiff:
USA
Defendant:
1600 Julian Way Denver, Colorado 80219, 2 Gold Bars, 2017 Toyota Tundra Vin: 5TFUW5F10HX649331 and others
Claimant:
Ronnie Garcia, Bernadette Garcia, Michelle Marie Sandoval Marquez and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America
as 3:2022cv00336
Plaintiff:
United States of America
Defendant:
2012 FORD FUSION, TN LICENSE PLATE 544BDSY, VIN: 3FAHP0HA5CR401906, 2006 GMC SIERRA, TN LICENSE PLATE 1U82V9, VIN: 1GTEC19T46Z147636 and MARLIN FIREARMS CO. MODEL 795, .22 CALIBER RIFLE, SERIAL NO: MM90180I
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Contents of Bank of Sierra Account *4043 In The Amount of $138,966.00
as 3:2022cv00715
Plaintiff:
United States of America
Defendant:
Contents of Bank of Sierra Account *4043 In The Amount of $138,966.00
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. 2021 Toyota Camry VIN: 4T1K61AK8MU543622 et al
as 3:2022cv00156
Plaintiff:
United States of America
Defendant:
2021 Toyota Camry VIN: 4T1K61AK8MU543622, 2021 Cadillac CT5 VIN: 1G6DN5RW9M0127491, 2021 GMC Yukon VIN: 1GKS1GKD8MR295966 and others
Cause Of Action: 28 U.S.C. § 1345 U.S. Plaintiff
United States of America v. 673408 dollars in US Currency et al
as 6:2021cv03204
Plaintiff:
United States of America
Defendant:
673408 dollars in US Currency, Range Rover 2020 VIN #772060369508496A and GMC Sierra 2019 VIN #1GTU9FEL9KZ260666
Claimant:
Dipak Bhula and Nathaniel Morgan, Jr
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $11,374.00 U.S. Currency et al
as 1:2021cv00166
Defendant:
$11,374.00 U.S. Currency, 2018 GMC Sierra Z71, 2011 Jeep Wrangler and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. 2018 GMC SIERRA K2500 DENALI, VIN# 1GT12UEY9JF177049
as 3:2019cv04813
Defendant:
2018 GMC SIERRA K2500 DENALI, VIN# 1GT12UEY9JF177049
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. A 2017 GMC Sierra, VIN: 3GTU2NEC4HG424350 et al
as 0:2019cv02316
Defendant:
A 2017 GMC Sierra, VIN: 3GTU2NEC4HG424350 and $850,889 Seized from Charles Schwab, Schwab One Account Number -2686
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
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