Cases 151 - 160 of 601
USA v. 8 Pieces of Assorted Jewelry et al
as 1:2019cv01439
Plaintiff:
USA
Defendant:
Assorted Marijuana Grow Equipment, 2018 Yamaha XSR700 Motorcycle, VIN: JYARM27E1JA001741, 8 Pieces of Assorted Jewelry and others
Claimant:
Jason Siew and Jessica Stringer
Cause Of Action: 21 U.S.C. § 881
USA v. $14,863.66 seized from United Fidelity Bank account number 3028005639 et al
as 1:2019cv01355
Defendant:
$4,010.00 in United States currency seized from United Fidelity Bank Safe Deposit Box 701, $1,420.00 in United States currency and $14,863.66 seized from United Fidelity Bank account number 3028005639
Plaintiff:
USA
Claimant:
Sajida Malik, Waseem Malik and World Food Bazaar, Inc.
Cause Of Action: 18 U.S.C. § 0981
USA v. 2014 Thor Majestic 28A Motorhome 1FDXE4FS2DDA31230
as 1:2019cv01401
Defendant:
2014 Thor Majestic 28A Motorhome 1FDXE4FS2DDA31230
Plaintiff:
USA
Claimant:
Jessica Stringer and Rosttlav Vinarov
Cause Of Action: 21 U.S.C. § 881
USA v. Real Property Located at 2885 C 1/2 Road, Grand Junction, Colorado et al
as 1:2019cv01133
Defendant:
Real Property Located at 2530 South 21 1/2 Road, Glade Park, Colorado, Real Property Located at 759 33 Road, Clifton, Colorado, Real Property Located at 14371 B South Road, Glade Park, Colorado and others
Plaintiff:
USA
Claimant:
George Albino Gonzales and Anthony Respeto
Cause Of Action: 21 U.S.C. § 881
USA v. $31,118.60 seized from Wells Fargo Bank Account 6982775279 et al
as 1:2019cv00563
Defendant:
$31,118.60 seized from Wells Fargo Bank Account 6982775279, $200,825.06 seized from U.S. Bank Account 103682728615, All funds in American Funds 401k Account, George Sackey Plan ID BRK12722 and others
Plaintiff:
USA
Interested Party:
Adriana Sackey
Cause Of Action: 18 U.S.C. § 0981
USA v. 10345 Valor Court, Colorado Springs, Colorado
as 1:2019cv00367
Defendant:
10345 Valor Court, Colorado Springs, Colorado
Plaintiff:
USA
Claimant:
LeeAnn Martinez
Cause Of Action: 21 U.S.C. § 881
USA v. $32,000.00 in United States currency
as 1:2019cv00304
Defendant:
$32,000.00 in United States currency
Plaintiff:
USA
Claimant:
Robert Deane
Cause Of Action: 21 U.S.C. § 881
USA v. $37,563.61 seized from U.S. Bank Account No. 1-036-8363-5231 et al
as 1:2019cv00079
Defendant:
$37,563.61 seized from U.S. Bank Account No. 1-036-8363-5231, $9,273.75 seized from U.S. Bank Account No. 2-036-8690-9037 and $13,816.79 seized from U.S. Bank Account No. 2-036-8690-9029
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $57,910.00 in United States currency et al
as 1:2018cv03274
Defendant:
$57,910.00 in United States currency and 3 assorted firearms
Plaintiff:
USA
Claimant:
Adam Zuniga
Cause Of Action: 21 U.S.C. § 881
USA v. Real Property located at 12899 East Nevada Avenue, Aurora, Colorado et al
as 1:2019cv00257
Defendant:
$35,800.00 in United States currency, Real Property located at 16715 East Kent Drive, Aurora, Colorado, $14,691.00 in United States currency and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
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