Cases 101 - 110 of 601
USA v. $236,608.50 in funds from US Bank Account Number 259171768429
as 1:2020cv03479
Defendant:
$236,608.50 in funds from US Bank Account Number 259171768429
Plaintiff:
USA
USA v. $17,221.08 Seized from Firstbank Account 7872614839 et al
as 1:2020cv03290
Defendant:
$6,600 in United States Currency, $17,221.08 Seized from Firstbank Account 7872614839 and 8 Pieces of Miscellaneous Jewelry
Plaintiff:
USA
Claimant:
Nicole Tran Le
Cause Of Action: 21 U.S.C. § 881
USA v. $145,350.00 in United States Currency et al
as 1:2020cv03591
Defendant:
$9,500.00 in United States Currency, $6,000.00 in United States Currency and $145,350.00 in United States Currency
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $7,110.00 in United States Currency
as 1:2020cv03690
Plaintiff:
USA
Defendant:
$7,110.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. $40,255.36 in Funds from Bank of America Account #325118371144 in the Name of Harrison Artem Consulting
as 1:2020cv03264
Defendant:
$40,255.36 in Funds from Bank of America Account #325118371144 in the Name of Harrison Artem Consulting
Plaintiff:
USA
Claimant:
Gwendolyn Harrison
USA v. $4,727.57 Seized from ANB Bank Checking Account No. 2000015933
as 1:2020cv03136
Plaintiff:
USA
Defendant:
$4,727.57 Seized from ANB Bank Checking Account No. 2000015933
Cause Of Action: 18 U.S.C. § 0981
USA v. 23404 V66 Trail, Montrose, Colorado et al
as 1:2020cv02909
Defendant:
69306 Orion Trail, Montrose, Colorado, 2015 Toyota Tundra Crew Cab, VIN: 5TFDW5F18FX467437 and 23404 V66 Trail, Montrose, Colorado
Plaintiff:
USA
Claimant:
Tony H. Wu
Cause Of Action: 21 U.S.C. § 881
USA v. $83,600.00 in United States Currency
as 1:2020cv02848
Defendant:
$83,600.00 in United States Currency
Plaintiff:
USA
Claimant:
Joaquin Fabian and Rafael Martinez
Cause Of Action: 21 U.S.C. § 881
USA v. $65,000.00 in United States Currency
as 1:2020cv02677
Plaintiff:
USA
Defendant:
$65,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. 2007 Cadillac Escalade, VIN: 1GYFK63817R224385 et al
as 1:2020cv02756
Defendant:
2012 Dodge Challenger, VIN: 2C3CDYCJ9CH233237, 2006 Hummer H2, VIN: 5GRGN23U26H120840, 2012 Ford F150 Crew Cab Platinum, VIN: 1FTFW1ET1CFB75862 and others
Plaintiff:
USA
Claimant:
Matthew Vernon
Cause Of Action: 21 U.S.C. § 881
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