Cases 111 - 120 of 148
USA v. 2007 Chrysler Aspen SUV, VIN 1A8HW58277F534522
as 1:2012cv00600
Defendant:
2007 Chrysler Aspen SUV, VIN 1A8HW58277F534522
Plaintiff:
USA
Claimant:
Teresa Jones
Cause Of Action: 18 U.S.C. § 0981
USA v. $8,000.00 in United States Currency
as 1:2012cv00107
Plaintiff:
USA
Defendant:
$8,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Grynberg Petroleum Co.
as 1:2011cv02945
Plaintiff:
United States of America
Defendant:
Grynberg Petroleum Co.
Cause Of Action: 28 U.S.C. § 1345
USA v. $782,893.49 In United States Currency
as 1:2011cv02613
Plaintiff:
USA
Defendant:
$782,893.49 In United States Currency
Cause Of Action: 18 U.S.C. § 0981
USA v. 927 Cole Street, Golden, Colorado et al
as 1:2011cv02106
Plaintiff:
USA
Defendant:
927 Cole Street, Golden, Colorado and 2008 Toyota Highlander VIN #JTEES42A182076495
Claimant:
Marie Dalton
Cause Of Action: 18 U.S.C. § 0981
USA v. $430,346.00 Seized from American National Bank Account #70659944 et al
as 1:2011cv02068
Plaintiff:
USA
Defendant:
$430,346.00 Seized from American National Bank Account #70659944 and $22,678.00 Seized from American National Bank Account #52005163
Claimant:
Elizabeth Melahn and Tan Your Hide II, Inc
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. 11 Firearms et al
as 1:2011cv01684
Plaintiff:
USA
Defendant:
11 Firearms and 1620 Rounds of Ammunition
Cause Of Action: 18 U.S.C. § 0924
USA v. $118,575.00 United States Currency
as 1:2011cv01347
Plaintiff:
USA
Defendant:
$118,575.00 United States Currency
Claimant:
Jung Yoon Choi
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. 1401 East Virginia Avenue, Denver, Colorado et al
as 1:2011cv01232
Plaintiff:
USA
Defendant:
1401 East Virginia Avenue, Denver, Colorado, 57 Lake Ridge Circle #1844, Keystone, Colorado, $251,805.00 in United States Currency and others
Cause Of Action: 18 U.S.C. § 0981
USA v. $30,000.00 in United States Currency et al
as 1:2011cv01217
Plaintiff:
USA
Defendant:
$30,000.00 in United States Currency, 54.4 Kilograms of Ketamine and 2,073 Grams of Sildenafil Citrate
Cause Of Action: 18 U.S.C. § 0981
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
