Cases 1 - 10 of 10
USA v. 13368 Oneida Street, Thornton, Colorado et al
as 1:2022cv00645
Plaintiff:
USA
Defendant:
13368 Oneida Street, Thornton, Colorado and 1995 East 167th Lane, Thornton, Colorado
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
USA v. Approx. $163,051.00 in U.S. Currency
as 2:2021mc00228
Plaintiff:
United States of America
Defendant:
Approximately $163,051.00 in U.S. Currency
Claimant:
Matthew Thornton
United States of America v. One (1) Hipoint C9 Pistol, CAL:9, SN:P135250 et al
as 2:2021cv02050
Claimant:
Russell Thornton and Allen Nesselroad
Defendant:
One (1) Hipoint C9 Pistol, CAL:9, SN:P135250
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
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. 10021 East 145th Avenue Thornton, CO 80602-5704
as 1:2018cv02197
Defendant:
10021 E 145th Ave Thornton, CO 80602-5704 and 10021 East 145th Avenue Thornton, CO 80602-5704
Plaintiff:
USA
Claimant:
Jessica Rojas and Richard Martinez
Cause Of Action: 21 U.S.C. § 881
USA v. $99,431.00 in United States currency et al
as 1:2018cv01344
Defendant:
$99,431.00 in United States currency, 2012 Jeep Wrangler Rubicon, Vin: 1C4BJWFG9CL142654, $22,612.00 in United States currency and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. 10131 Grape Court, Thornton, Colorado et al
as 1:2018cv00707
Defendant:
10131 Grape Court, Thornton, Colorado and 9849 Jasper Street, Commerce City, Colorado
Plaintiff:
USA
Claimant:
Richard Martinez
Cause Of Action: 21 U.S.C. § 881
United States of America v. $472,871.95 in Funds Seized from Bank of America Account Ending in 9957 et al
as 3:2014cv02037
Plaintiff:
United States of America
Defendant:
$472,871.95 in Funds Seized from Bank of America Account Ending in 9957, $1,523.71 in Funds Seized from JPMorgan Chase Account Ending in 7067, $24,000.33 in Funds Seized from Oppenheimer Funds Account Ending in 0136 and others
Claimant:
James Apple , Krystal Apple , Sandra Shahwan and others
Respondent:
Gerald Shults , Gas Pipe Inc , Amy Lynn Inc and others
Cause Of Action: 21 U.S.C. § 841
United States of America v. Currency $67,610.00 et al
as 5:2011cv10747
Plaintiff:
United States of America
Defendant:
Currency $67,610.00 and Currency $28,410.00
Claimant:
Laron Thornton
Cause Of Action: 21 U.S.C. § 881
USA v. 12895 Clarkson Circle, Thornton, Colorado et al
as 1:2008cv02171
Plaintiff:
USA
Defendant:
12895 Clarkson Circle, Thornton, Colorado and 4355 East 139th Avenue, Thornton, Colorado
Cause Of Action: U.S. Government Plaintiff
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