Cases 61 - 70 of 603
USA v. $142,400.00 Seized from JP Morgan Chase Account #616338262
as 1:2022cv00407
Plaintiff:
USA
Defendant:
$142,400.00 Seized from JP Morgan Chase Account #616338262
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. $9,819.93 Seized from Bank of America Account Number 0000002913274905
as 1:2022cv00402
Plaintiff:
USA
Defendant:
$9,819.93 SEIZED FROM BANK OF AMERICA ACCOUNT NUMBER 0000002913274905
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. $95,699.94 Seized from Bank of America Account No. 0000483086049152
as 1:2022cv00392
Plaintiff:
USA
Defendant:
$95,699.94 SEIZED FROM BANK OF AMERICA ACCOUNT NO. 0000483086049152
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. 13368 Oneida Street, Thornton, Colorado et al
as 1:2022cv00645
Plaintiff:
USA
Defendant:
13368 Oneida Street, Thornton, Colorado and 1995 East 167th Lane, Thornton, Colorado
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
USA v. $11,494.00 Seized From Bank of America Account No. 0000325118989976
as 1:2022cv00147
Plaintiff:
USA
Defendant:
$11,494.00 Seized From Bank of America Account No. 0000325118989976
Claimant:
Emmanuel C. Andrew
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. $149,900.00 Seized from Bank of America Account No. 0000501015319324
as 1:2022cv00329
Plaintiff:
USA
Defendant:
$149,900.00 Seized from Bank of America Account No. 0000501015319324
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. 1.$19,280.67 SEIZED FROM WOODFOREST NATIONAL BANK ACCOUNT NO. 1964001299
as 1:2022cv00314
Plaintiff:
USA
Defendant:
1.$19,280.67 SEIZED FROM WOODFOREST NATIONAL BANK ACCOUNT NO. 1964001299
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. $39,900.00 Seized From Bank of America Account No. 0000488093351634
as 1:2022cv00223
Plaintiff:
USA
Defendant:
$39,900.00 SEIZED FROM BANK OF AMERICA ACCOUNT NO. 0000488093351634
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. $30,010.00 in United States Currency
as 1:2022cv00174
Plaintiff:
USA
Defendant:
$30,010.00 in United States Currency
Claimant:
David Alexander Jones
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $24,402.20 Seized From JP Morgan Chase Account No. 677854074
as 1:2021cv03389
Plaintiff:
USA
Defendant:
$24,402.20 Seized From JP Morgan Chase Account No. 677854074
Cause Of Action: 18 U.S.C. § 0981
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