Cases 1 - 8 of 8
United States of America v. Sig Sauer SIGM400 et al
as 5:2017cv00300
Plaintiff:
United States of America
Defendant:
Sig Sauer SIGM400, Sig Sauer P938 Equinox and Browning Hi Power
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. One White 2011 Chevrolet Equinox 2LT
as 3:2017cv11973
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
One White 2011 Chevrolet Equinox 2LT
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. One White 2011 Chevrolet Equinox 2LT
as 1:2017cv11973
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
One White 2011 Chevrolet Equinox 2LT
Cause Of Action: 21 U.S.C. § 881
USA v. 2008 GMC Yukon Denali, VIN: 1GKFK63888J236527 et al
as 1:2015cv02645
Defendant:
2008 GMC Yukon Denali, VIN: 1GKFK63888J236527 and 2013 Chevrolet Equinox, VIN: 2GNALBEK0D6245418
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0924
United States of Americav. $29,060.63 in United States currency seized from account number CA2-158011 in the name of Teresa Brown and Martin Brown at J.P. Morgan Chase Bank, Columbus, Ohio et al
as 4:2010cv01042
Defendant:
$29,060.63 in United States currency seized from account number CA2-158011 in the name of Teresa Brown and Martin Brown at J.P. Morgan Chase Bank, Columbus, Ohio, $3,860.25 in United States currency seized from account number 8302716212 in the name of Windsong Ventures, LLC., at Bank of Colorado, Fort Lupton, Colorado, $53,232.78 in United States currency seized from account number 457018209174 in the name of Uniti Capital Corporation at Bank of America, Seattle, Washington and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $230,560.00 In U.S. Currency et al
as 2:2009cv03123
Plaintiff:
United States of America
Defendant:
$230,560.00 In U.S. Currency, Four Watches, Twelve Flat Screen Televisions and others
Claimant:
Jennifer Sendis, Nicolas Sendis, Salvador Sendis and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
UNITED STATES OF AMERICA v. ONE 2004 GMC YUKON et al
as 1:2007cv00070
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE 2004 GMC YUKON, ONE 2004 CHEVROLET SUBURBAN, ONE 2003 FORD F-250 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One 2005 Chevrolet Equinox LT-4DR Wagon Sport Untility Vehicle
as 1:2007cv00078
Plaintiff:
United States of America
Defendant:
One 2005 Chevrolet Equinox LT-4DR Wagon Sport Untility Vehicle
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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