Cases 41 - 50 of 2,329
United States of America v. Jewelry 1 et al
as 6:2023cv01161
Plaintiff:
United States of America
Defendant:
Jewelry 1 and Jewelry 2
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
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
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
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
USA v. $137,480.00 in United States Currency
as 1:2023cv01715
Plaintiff:
USA
Defendant:
$137,480.00 in United States Currency
Claimant:
Jacob Franco
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. John Deere SN #DW770CH581156 et al
as 6:2023cv01162
Plaintiff:
United States of America
Defendant:
John Deere SN #DW770CH581156 and Polaris VIN #4XATAU995M8025140
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $120,276.00 in United States Currency
as 6:2023cv01137
Plaintiff:
United States of America
Defendant:
$120,276.00 in United States Currency
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
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
