Cases 1 - 10 of 10
USA v. 1.$19,280.67 SEIZED FROM WOODFOREST NATIONAL BANK ACCOUNT NO. 1964001299
as 1:2022cv00314
Plaintiff:
USA
Defendant:
1.$19,280.67 SEIZED FROM WOODFOREST NATIONAL BANK ACCOUNT NO. 1964001299
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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
USA v. Real Property Located at 2885 C 1/2 Road, Grand Junction, Colorado et al
as 1:2019cv01133
Defendant:
Real Property Located at 2530 South 21 1/2 Road, Glade Park, Colorado, Real Property Located at 759 33 Road, Clifton, Colorado, Real Property Located at 14371 B South Road, Glade Park, Colorado and others
Plaintiff:
USA
Claimant:
George Albino Gonzales and Anthony Respeto
Cause Of Action: 21 U.S.C. § 881
USA v. $37,563.61 seized from U.S. Bank Account No. 1-036-8363-5231 et al
as 1:2019cv00079
Defendant:
$37,563.61 seized from U.S. Bank Account No. 1-036-8363-5231, $9,273.75 seized from U.S. Bank Account No. 2-036-8690-9037 and $13,816.79 seized from U.S. Bank Account No. 2-036-8690-9029
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. Heckler & Koch, Inc., P30 Pistol Cal:40, SN: 219-005973 et al
as 1:2018cv01219
Defendant:
Heckler & Koch, Inc., P30 Pistol Cal:40, SN: 219-005973, LWRC (Leitner Wise Rifle Co. Inc.) M61C-DI Rifle Cal: 556 SN: 24-25663, 4 Rounds Federal Ammunition Cal:40 and others
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0924
USA v. 425 Thunderbird Drive, Cotopaxi, Colorado et al
as 1:2016cv00220
Defendant:
425 Thunderbird Drive, Cotopaxi, Colorado, $2,019.00 in United States Currency, $947.00 in United States Currency and others
Plaintiff:
USA
Claimant:
Juan Luis Perez
Cause Of Action: 21 U.S.C. § 881
USA v. All Funds in Capital Bank, Republic of Panama Account # 01-202-00242-4 et al
as 1:2014cv00268
Defendant:
All Funds in Capital Bank, Republic of Panama Account # 01-202-00242-4, All Funds in Capital Bank, Republic of Panama Account # 01-122-00072-9, All Funds in Capital Bank, Republic of Panama Account # 01-122-00071-2 and others
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981
USA v. 11843 Hannibal Street, Commerce City, CO et al
as 1:2013cv01193
Defendant:
11843 Hannibal Street, Commerce City, CO, 7361 Mad River Road, Mad River, CA, 2001 Ford F-250 XL, VIN #1FTNW21F01EA67656 and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $13,711.26 SEIZED FROM ACCOUNT # 5010-0113-1794 et al
as 1:2012cv03113
Defendant:
$13,711.26 SEIZED FROM ACCOUNT # 5010-0113-1794, $752,293.61 SEIZED FROM ACCOUNT # 1-0868271-0, $762,464.08 SEIZED FROM ACCOUNT # 1448-4245 and others
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981
USA v. 11843 Hannibal Street, Commerce City, CO et al.
as 1:2012cv01433
Defendant:
11843 Hannibal Street, Commerce City, CO, 7361 Mad River Road, Mad River, CA, 2001 Ford F-250 XL, VIN 1FTNW21F01EA67656 and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
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