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USA v. All funds held in Partner Colorado Credit Union Bank account #124899-80, in the name of Acoma Property Partners, LLC et al We have downloadable decisions or orders for this case
as 1:2019cv00223
Defendant: $14,627.81 in U.S. currency located at 2609 Walnut Street, Denver, CO, All funds held in Partner Colorado Credit Union Bank account #115797-01, in the name of Christian Johnson, $14,065.76 in U.S. currency located at 7200 East Smith Road, Denver, CO and others
Plaintiff: USA
Claimant: The Receivers, Inc.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $68,145.34 held in Bellco Credit Union Bank Account #599362910 et al
as 1:2018cv03208
Defendant: $33,446.88 held in Bank of America Account #334056385644, 2011 Toyota Sienna XLE, VIN 5TDYK3DC2BS037859, $45,602.18 held in Allianz Bank Account #AV001072172 and others
Plaintiff: USA
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. $605,414.04 FORMERLY CONTAINED IN SCOTTDALE BANK & TRUST COMPANY CHECKING ACCOUNT NO. XX-X0659 et al
as 2:2018cv01536
Defendant: REAL PROPERTY KNOWN AND NUMBERED AS 20 EAST MAIN STREET, MOUNT PLEASANT, PA 15666, $605,414.04 FORMERLY CONTAINED IN SCOTTDALE BANK & TRUST COMPANY CHECKING ACCOUNT NO. XX-X0659 and ALL FUNDS CONTAINED IN MERRILL LYNCH ACCOUNT NO. XXX-X8389
Plaintiff: UNITED STATES OF AMERICA
Claimant: MAFOMA PROPERTIES, LLC and DIALYSIS CLINIC, INC.
Cause Of Action: 21 U.S.C. § 881
United States of America v. Any and All Funds Seized from Knab Bank Account -7664 We have downloadable decisions or orders for this case
as 2:2018cv08748
Plaintiff: UNITED STATES OF AMERICA, and United States of America
Defendant: Any and All Funds Seized from Knab Bank Account '7664 and Any and All Funds Seized from Knab Bank Account -7664
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Any and All Funds Seized from LHV Pank Account 4431 We have downloadable decisions or orders for this case
as 2:2018cv08754
Plaintiff: UNITED STATES OF AMERICA, and United States of America
Defendant: Any and All Funds Seized from LHV Pank Account '4431 and Any and All Funds Seized from LHV Pank Account 4431
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Any and All Funds Seized from Rabo Bank Account 4721 We have downloadable decisions or orders for this case
as 2:2018cv08750
Plaintiff: UNITED STATES OF AMERICA, and United States of America
Defendant: Any and All Funds Seized from Rabo Bank Account '4721 and Any an All Funds Seized from Rabo Bank Account 4721
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Any and All Funds Seized from Rabo Bank Account 2452 We have downloadable decisions or orders for this case
as 2:2018cv08749
Defendant: Any and All Funds Seized from Rabo Bank Account '2452 and Any and All Funds Seized from Rabo Bank Accout 2452
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Any and All Funds Seized from Bank Frick Account K000 K et al We have downloadable decisions or orders for this case
as 2:2018cv08570
Defendant: Any and All Funds Seized from Bank Frick Account 'K000 U, Any and All Funds Seized from Bank Frick Account 'K000 E, Any and All Funds Seized from Bank Frick Account 'KOOO K and others
Plaintiff: UNITED STATES OF AMERICA, and United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $1,546,076.35 In Bank Funds Seized from Republic Bank of Arizona Account 1889 et al We have downloadable decisions or orders for this case
as 2:2018cv08420
Plaintiff: UNITED STATES OF AMERICA, and United States of America
Defendant: $1,546,076.35 IN BANK FUNDS SEIZED FROM REPUBLIC BANK OF ARIZONA ACCOUNT '1889; $1,001,731.18 IN BANK FUNDS SEIZED FROM REPUBLIC BANK OF ARIZONA ACCOUNT '2592; $206,156.00 IN, Any and All Funds Seized from Republic Bank of Arizona Account 8189, $501,248.14 In Bank Funds Seized from Republic Bank of Arizona Account 8103 and others
Cause Of Action: 18 U.S.C. § 0981
In re the Seizure of: All Funds on Deposit at Wells Fargo Account No. XXXXXX0121, Held in the Name of Jorge Aduna
as 1:2018cv04181
Defendant: the Seizure of: All Funds on Deposit at Wells Fargo Account No. XXXXXX0121, Held in the Name of Jorge Aduna, Jefferson Sessions and United States of America
Plaintiff: Jorge Aduna

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