Cases 41 - 50 of 148
USA v. $10,000.00 Seized from Capital One Bank account number 36085399634
as 1:2021cv01980
Plaintiff:
USA
Defendant:
$10,000.00 Seized from Capital One Bank account number 36085399634
Cause Of Action: 18 U.S.C. § 0981
USA v. $72,700.00 Seized from PayPal Account Number 1524409234531416820
as 1:2021cv01383
Plaintiff:
USA
Defendant:
$72,700.00 Seized from PayPal Account Number 1524409234531416820
Cause Of Action: 18 U.S.C. § 0981
USA v. $200,000.00 in United States Currency
as 1:2021cv01190
Defendant:
$200,000.00 in United States Currency
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981
USA v. $52,400.00 Seized from PayPal Account No. 1546113172018429148
as 1:2021cv01312
Defendant:
$52,400.00 Seized from PayPal Account No. 1546113172018429148
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981
USA v. $108,031.95 Seized from Fidelity Brokerage Services Account No. 638880
as 1:2021cv01151
Defendant:
$108,031.95 Seized from Fidelity Brokerage Services Account No. 638880
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981
USA v. $120,070.00 in United States Currency et al
as 1:2021cv01400
Defendant:
$120,070.00 in United States Currency and 5586 South Ireland Street, Centennial, CO 80015
Plaintiff:
USA
USA v. 121 Ash Road, Basalt, Colorado et al
as 1:2021cv00796
Plaintiff:
USA
Defendant:
Approximately $77,888,782.61 Held and Frozen in Mirabaud Bank Account #509951 and 121 Ash Road, Basalt, Colorado
Claimant:
Edge Capital Investments, Ltd.
USA v. $16,500.22 seized from Fidelity Brokerage Services Account No. 880904
as 1:2021cv00900
Plaintiff:
USA
Defendant:
$16,500.22 seized from Fidelity Brokerage Services Account No. 880904
Cause Of Action: 18 U.S.C. § 0981
USA v. 7032 Mustang Rim Drive, Colorado Springs, Colorado
as 1:2021cv00919
Plaintiff:
USA
Defendant:
7032 Mustang Rim Drive, Colorado Springs, Colorado
Claimant:
Carlos R. Torres
Cause Of Action: 18 U.S.C. § 0981
USA v. Ruger 10/22 .22 Caliber Rifle, Serial No. 822-02527 et al
as 1:2021cv00634
Defendant:
Palmetto State Armory PA-15 Rifle, Serial No. PA063404 and Ruger 10/22 .22 Caliber Rifle, Serial No. 822-02527
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0924
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.
