Cases 31 - 40 of 34,108
USA v. Approx. $56,010.00 in U.S. Currency
as 2:2024mc00099
Plaintiff:
United States of America
Defendant:
Approximately $56,010.00 in U.S. Currency
Claimant:
Adriana Jones
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Approx. $77,700.00 in U.S. Currency
as 2:2024mc00109
Plaintiff:
United States of America
Defendant:
Approximately $77,700.00 in U.S. Currency
Claimant:
Adriana Jones
United States of America v. Funds in the Amount of Approximately $5,196,116.77 Seized from Bank of America Account in the Name of State Scientific Lab LLC Account Number XXXXXXX4827
as 1:2024cv02078
Plaintiff:
FUNDS IN THE AMOUNT OF $5,194,292.77 SEIZED FROM BANK OF AMERICA ACCOUNT IN THE NAME OF STATE SCIENTIFIC LAB LLC ACCOUNT NUMBER XXXXXXX4827 and United States of America
Defendant:
Funds in the Amount of Approximately $5,194,292.77 Seized from Bank of America Account in the Name of State Scientific Lab LLC and Funds in the Amount of Approximately $5,196,116.77 Seized from Bank of America Account in the Name of State Scientific Lab LLC Account Number XXXXXXX4827
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $16,000.21 in Funds Seized from U.S. Bank Accounts Ending in 3241 and 5555
as 1:2024cv00407
Plaintiff:
United States of America
Defendant:
$16,000.21 in Funds Seized from U.S. Bank Accounts Ending in 3241 and 5555
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
In Re: 4 Seized Assets Listed in Attachment A
as 1:2024mi00030
Plaintiff:
United States of America
Defendant:
$150,140.00 U.S. Currency, $74,510.00 U.S. Currency, $100,000.00 U.S. Currency and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $21,050 in U.S. Currency
as 0:2024cv01555
Plaintiff:
United States of America
Defendant:
$21,050 in U.S. Currency
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
USA v. 2016 Jeep Grand Cherokee, VIN: 1C4RJECGXGC313690
as 1:2024cv01186
Plaintiff:
USA
Defendant:
2016 Jeep Grand Cherokee, VIN: 1C4RJECGXGC313690
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One Taurus International TX22 pistol bearing serial number 1PT480047 et al
as 1:2024cv00520
Plaintiff:
United States of America
Defendant:
One Taurus International TX22 pistol bearing serial number 1PT480047, One Ruger Security-380 pistol bearing serial number 386-29513, One Taurus GX4 pistol bearing serial number 1GA32533 and others
Cause Of Action: 18 U.S.C. § 0924 Civil Forfeiture of Firearms
United States of America v. $27,349.00 in U.S. Currency, Assorted Jewelry Valued at $22,975.00, Net Proceeds from the Sale of Real Property Located at 30825 Washington Road, Calhan, Colorado, 80808, et al.
as 4:2024cv01625
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$27,349.00 in U.S. Currency, Assorted Jewelry Valued at $22,975.00, Net Proceeds from the Sale of Real Property Located at 30825 Washington Road, Calhan, Colorado, 80808, et al.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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