Cases 81 - 90 of 601
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. $4,206.00 in United States Currency et al
as 1:2021cv00896
Defendant:
2015 Ford F-150 Crew Cab XLT, VIN 1FTEW1EG6FKD21456, 2018 Land Rover, VIN SALWR2RE3JA182856, $61,203.00 in United States Currency and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
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. $10,500.00 In United States currency et al
as 1:2018cv00959
Defendant:
2380 W. 27th Street, Greeley, Colorado 80634, $114,920.00 in United States currency seized from Wyoming Bank and Trust Safe Deposit Box #1152, $90,500.00 in United States currency seized from Guaranty Bank Safe Deposit Box 103000212 and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
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. $8,522.00 in United States Currency
as 1:2021cv00914
Defendant:
$8,522.00 in United States Currency
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
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
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