Cases 141 - 150 of 601
USA v. Harrington
as 1:2019cv02965
Defendant:
George Harrington and George S. Harrington
Plaintiff:
United States of America and USA
Cause Of Action: 31 U.S.C. § 5314
USA v. $30,220.00 in United States Currency
as 1:2019cv02688
Plaintiff:
USA
Defendant:
$30,220.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. $3,581.00 in United States Currency et al
as 1:2019cv02630
Defendant:
$53,240.00 in United States Currency and $3,581.00 in United States Currency
Plaintiff:
USA
Claimant:
Maria Pittman and Carlos Valdez
Cause Of Action: 21 U.S.C. § 881
USA v. All Funds Held in Wells Fargo Bank Account #1442712798
as 1:2019cv02500
Defendant:
All Funds Held in Wells Fargo Bank Account #1442712798
Plaintiff:
USA
Claimant:
Regional Home Health Care Systems, LLC East
Cause Of Action: 18 U.S.C. § 0981
USA v. 2014 Ford Raptor, VIN: 1FTFW1R67EFA14620 et al
as 1:2019cv02368
Plaintiff:
USA
Defendant:
2011 Porsche 977/911 Convertible, VIN: WP0CD2A97BS773436 and 2014 Ford Raptor, VIN: 1FTFW1R67EFA14620
Claimant:
Canvas Credit Union and David Anthony Guzman
Cause Of Action: 21 U.S.C. § 881
USA v. 5464 Bestwood Road, Larkspur, CO 80118
as 1:2019cv02227
Defendant:
5464 Bestwood Road, Larkspur, CO 80118
Plaintiff:
USA
Claimant:
Eric Seymour
Cause Of Action: 21 U.S.C. § 881
USA v. 21292 East Saratoga Avenue, Aurora, CO 80015
as 1:2019cv02749
Plaintiff:
USA
Defendant:
21292 East Saratoga Avenue, Aurora, Colorado 80015 and 21292 East Saratoga Avenue, Aurora, CO 80015
Claimant:
Flagstar Bank, FSB and Joseph Prestia
Cause Of Action: 21 U.S.C. § 881
USA v. $69,375.00 in United States Currency et al
as 1:2019cv02313
Defendant:
$22,036.00 in United States Currency, $5,294.00 in United States Currency, $3,100.00 in United States Currency and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $99,633.00 in United States Currency
as 1:2019cv02085
Defendant:
$99,633.00 in United States Currency
Plaintiff:
USA
Claimant:
Aaron Vigil
Cause Of Action: 21 U.S.C. § 881
Guzman v. USA
as 1:2019cv01844
Respondent:
USA
Petitioner:
David Anthony Guzman
Cause Of Action: 18 U.S.C. § 0983
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