Cases 161 - 170 of 449
USA v. $21,266.00 in United States Currency
as 1:2016cv02836
Defendant:
$21,266.00 in United States Currency
Plaintiff:
USA
Interested_party:
Major Mosier
Cause Of Action: 21 U.S.C. § 881
USA v. $20,550.00 in United States Currency
as 1:2016cv02795
Defendant:
$20,550.00 in United States Currency
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $23,000.00 in United States Currency et al
as 1:2016cv02662
Defendant:
$23,000.00 in United States Currency, 281 Assorted Coins and Bars and 46 Assorted Marijuana Grow Equipment
Plaintiff:
USA
Claimant:
Michael Lee and Eugenia (Jeani) Lee
Cause Of Action: 21 U.S.C. § 881
USA v. $40,060.00 in United States Currency
as 1:2016cv02650
Defendant:
$40,060.00 in United States Currency
Plaintiff:
USA
Claimant:
James Fobes
Cause Of Action: 21 U.S.C. § 881
USA v. $75,740.00 in United States Currency et al
as 1:2016cv02458
Defendant:
$75,740.00 in United States Currency, $63,920.00 in United States Currency, 2013 Mercedes Benz GL450, VIN: 4JGDF7CE0DA114351 and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $20,252.00 in United States Currency et al
as 1:2016cv02384
Defendant:
$20,252.00 in United States Currency and $4,154.00 in United States Currency
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $10,0000 in United States Currency et al
as 1:2016cv02280
Defendant:
$10,0000 in United States Currency , 20340 Beacon Lite, Monument, CO 80132 , 18135 Spur Ranch Rd, Peyton, CO 80831 and others
Plaintiff:
USA
Claimant:
Thy Phan , Linh Tran , Ngan Nguyen and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
USA v. $6,714.32 in Bank of the West N.A. Bank Account # 035254490 et al
as 1:2016cv01870
Defendant:
$6,714.32 in Bank of the West N.A. Bank Account # 035254490, $147,315.00 in United States Currency, $37,101.05 in JPMorgan Chase Bank Account # 773555789 and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $260,448.00 in United States Currency
as 1:2016cv01837
Defendant:
$260,448.00 in United States Currency
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. All Items Of Value Held In The Name Of, Or For The Direct Or Indirect Benefit Of, John Walter Bump, In Safe Deposit Box #7150 At Citibank Singapore
as 1:2016cv01690
Defendant:
All Items Of Value Held In The Name Of, Or For The Direct Or Indirect Benefit Of, John Walter Bump, In Safe Deposit Box #5365 At Citibank Singapore
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
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