Cases 1 - 10 of 11
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. 7032 Mustang Rim Drive, Colorado Springs, Colorado
as 1:2021cv00919
Plaintiff:
USA
Defendant:
7032 Mustang Rim Drive, Colorado Springs, Colorado
Claimant:
Carlos R. Torres
Cause Of Action: 18 U.S.C. § 0981
USA v. 10345 Valor Court, Colorado Springs, Colorado
as 1:2019cv00367
Defendant:
10345 Valor Court, Colorado Springs, Colorado
Plaintiff:
USA
Claimant:
LeeAnn Martinez
Cause Of Action: 21 U.S.C. § 881
USA v. Real Property located at 640 Leo Lane, Thornton, Colorado et al
as 1:2018cv02734
Defendant:
$6,134.00 in United States currency, $53,042.00 in United States currency, $1,100.00 in United States currency and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. Real Property located at 4107 Brush Creek Road, Colorado Springs, Colorado et al
as 1:2018cv02347
Defendant:
Miscellaneous Jewelry, $13,637.64 in Funds from Us Bank Account #103680060722, Real Property located at 5078 Pathfinder Drive, Colorado Springs, Colorado and others
Plaintiff:
USA
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. $10,0000 in United States Currency et al
as 1:2016cv02280
Defendant:
$10,0000 in United States Currency , 20340 Beacon Lite, Monument, CO 80132 , 18135 Spur Ranch Rd, Peyton, CO 80831 and others
Plaintiff:
USA
Claimant:
Thy Phan , Linh Tran , Ngan Nguyen and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
USA v. $99,560.00 In United States Currency
as 1:2011cv00197
Plaintiff:
USA
Defendant:
$99,560.00 In United States Currency, All Funds Held In Ent Federal Credit Union Bank Account #22825, All Funds Held In Ent Federal Credit Union Bank Account #480822 and others
Claimant:
Ent Federal Credit Union
Cause Of Action: 21 U.S.C. § 881
USA v. 762 Horizon Drive, Grand Junction, Colorado et al
as 1:2008cv02514
Plaintiff:
USA
Defendant:
762 Horizon Drive, Grand Junction, Colorado, 3154 Lakeside Drive #206, Grand Junction, Colorado, 2330 Marston Heights Drive, Colorado Springs, Colorado and others
Cause Of Action: U.S. Government Plaintiff
USA v. 7220 Mineral Wells Drive, Colorado Springs, Colorado et al
as 1:2007cv02367
Plaintiff:
USA
Defendant:
7220 Mineral Wells Drive, Colorado Springs, Colorado and $254,960.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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