Cases 11 - 20 of 73
USA v. 10413 County Road 76 1/2, Windsor, Colorado et al
as 1:2019cv02953
Defendant:
$14,064.34 Seized From Wells Fargo Account 9048072798, $18,746.00 in United States Currency, 25 Pamp Suisse Gold Bars 1 Gram Each and others
Plaintiff:
USA
Claimant:
Michael John Suppes
Cause Of Action: 18 U.S.C. § 1957
United States of America v. Approximately $16,000.00 in U.S. Currency et al
as 2:2019mc00119
Claimant:
Gary Osterhout
Defendant:
Approximately $16,000.00 in U.S. Currency and Miscellaneous Firearms listed in Exhibit A
Plaintiff:
United States of America
United States of America v. Seventeen Miscellaneous Firearms et al
as 2:2019cv00987
Defendant:
Seventeen Miscellaneous Firearms and Approximately 5478 Rounds of Assorted Ammunition
Plaintiff:
United States of America
Claimant:
Jeremiah Cholip
Cause Of Action: 18 U.S.C. § 0924
United States of America v. Forty-Seven Miscellaneous Firearms and Accessories
as 2:2018cv00117
Defendant:
Forty-Seven Miscellaneous Firearms and Accessories
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $8,689.00 U.S. Currency et al
as 4:2018cv01435
Defendant:
$8,689.00 U.S. Currency and Miscellaneous Firearms and Ammunition
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $4,145.75 U.S. Currency et al
as 1:2017cv03163
Plaintiff:
United States of America
Defendant:
Approximately $4,145.75 U.S. Currency, Firearms and Ammunition of Various Manufacturers and Assorted Calibers, A Digital Scale and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 1973 Chevrolet Impala et al
as 4:2017mc00444
Plaintiff:
United States of America
Defendant:
One 1973 Chevrolet Impala, Twelve Thousand Four Hundred and Sixty Dollars U.S. Currency and Five Miscellaneous Firearms
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
United States of America v. Seventeen Miscellaneous Firearms and Assorted Ammunition, including: One Lewis Machine and Tools Co., Model Defender, .556 caliber rifle, serial number: LMT74 et al
as 1:2017cv02683
Plaintiff:
United States of America
Defendant:
Seventeen Miscellaneous Firearms and Assorted Ammunition, including: One Lewis Machine and Tools Co., Model Defender, .556 caliber rifle, serial number: LMT74, Forty-seven rounds of assorted ammunition, .556 caliber, One Ithica Gun Co., Model 37, 20 gauge feartherlight shotgun, serial number: 371105624 and others
Cause Of Action: 18 U.S.C. § 0922
United States Of America v. REAL PROPERTY LOCATED AT 143 INDIAN SPRING DRIVE, STROUDSBURG, PENNSYLVANIA et al
as 3:2017cv01049
Plaintiff:
United States Of America
Defendant:
REAL PROPERTY LOCATED AT 143 INDIAN SPRING DRIVE, STROUDSBURG, PENNSYLVANIA, WELLS FARGO ACCOUNT NOS. 2089401166 AND 2089401158, 2015 BMW MODEL I8, VIN WBY2Z2C59FV392441 and others
Claimant:
Kristy Merring-Roggio and Ross William Roggio
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Fifty-Two Miscellaneous Firearms et al
as 2:2017cv00624
Plaintiff:
United States of America
Defendant:
Fifty-Two Miscellaneous Firearms and Thirty Rounds of Ammunition
Claimant:
Gary Schroeder and Joyce Schroeder
Cause Of Action: 18 U.S.C. § 0924
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