Cases 41 - 50 of 2,333
Unites States of America v. 2021 Honda CRV, VIN:7FARW2H94ME001507
as 1:2023cv00842
Plaintiff:
Unites States of America
Defendant:
2021 Honda CRV, VIN:7FARW2H94ME001507
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. 2015 Ford F-250 Super Duty Crew Cab XLT, VIN# IFTW2B68FEA29946
as 1:2023cv00822
Plaintiff:
United States of America
Defendant:
2015 Ford F-250 Super Duty Crew Cab XLT, VIN# IFTW2B68FEA29946
Claimant:
Joseph Padilla
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $64,333.93 In United States Currency et al
as 1:2023cv00797
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$64,333.93 IN UNITED STATES CURRENCY, 2018 POLARIS SLINGSHOT MOTORCYCLE VIN# 57XAARFA5J8126175, 2018 CAN-AM ATV VIN# 3JBVMAY46JK000380 and others
Claimant:
Estrella Gonzales and Jerry Bezie
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Cashier's Check No. 0001053242 representing $180,000.00 in funds deposited to Colorado Credit Union account # 0000827635 in the name of Anthony Bassett
as 1:2023cv02401
Plaintiff:
USA
Defendant:
Cashier's Check No. 0001053242 representing $180,000.00 in funds deposited to Colorado Credit Union account # 0000827635 in the name of Anthony Bassett
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. 2015 Mercedes S-550
as 6:2023cv01194
Plaintiff:
United States of America
Defendant:
2015 Mercedes S-550
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 1964 PIPER COMANCHE PA-24-250
as 1:2023cv00746
Plaintiff:
United States of America
Defendant:
1964 PIPER COMANCHE PA-24-250
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Heartland Outdoor, Inc. v. Miller
as 6:2023cv01182
Petitioner:
Heartland Outdoor, Inc. doing business as Heartland Outdoor
Respondent:
William J. Miller
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
USA v. $65,000.00 Seized From Bank of America Account Ending in 4060
as 1:2023cv02212
Plaintiff:
USA
Defendant:
$65,000.00 Seized From Bank of America Account Ending in 4060
United States of America v. $4,824.00 U.S. Currency
as 1:2023cv00728
Plaintiff:
United States of America
Defendant:
$4,824.00 U.S. Currency
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $31,700.00 in United States Currency, et al.
as 4:2023cv00362
Plaintiff:
United States of America
Defendant:
$31,700.00 in United States Currency and $4,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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