Cases 111 - 120 of 603
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. 385 South Zuni Street, Denver, Colorado 80223 et al
as 1:2020cv02770
Plaintiff:
USA
Defendant:
385 South Zuni Street, Denver, Colorado 80223 and $10,914.00 in United States Currency
Cause Of Action: 18 U.S.C. § 248
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
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. 16036 Butterwort Circle, Parker, Colorado et al
as 1:2020cv02577
Defendant:
16036 Butterwort Circle, Parker, Colorado and 12164 Elton Way, Parker, Colorado
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $111,720.00 in United States Currency et al
as 1:2020cv02263
Defendant:
$3,861.00 from Alpine Bank Account #8910777286, $238,400.00 in United States Currency from Alpine Bank Self-Service Storage Box #103, 2018 BMW 320XI, VIN: WBA8A3C52JA498879 and others
Plaintiff:
USA
Claimant:
David Emory Sermos and David Josh Sermos
Cause Of Action: 21 U.S.C. § 881
USA v. $4,690,279.84 in Funds Deposited into Bank of America Accounts 4880-7995-6927 and 4880-7995-6956
as 1:2020cv02227
Defendant:
$4,690,279.84 in Funds Deposited into Bank of America Accounts 4880-7995-6927 and 4880-7995-6956
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981
USA v. 36605 CR 14, Ramah, Colorado 80832
as 1:2020cv02062
Plaintiff:
USA
Defendant:
36605 CR 14, Ramah, Colorado 80832
Cause Of Action: 21 U.S.C. § 881
USA v. $1,800,036.34 Seized From BB&T Bank Account Number 0000148242925
as 1:2020cv01746
Defendant:
$1,800,036.34 Seized From BB&T Bank Account Number 0000148242925
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981
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