Cases 1 - 4 of 4
United States of America v. $1,000.00 In United States Currency et al
as 3:2020cv00144
Defendant:
$3,535.00 In United States Currency, $1000.00 In United States Currency, $3,342.00 In United States Currency and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
USA v. Real Property located at 12899 East Nevada Avenue, Aurora, Colorado et al
as 1:2019cv00257
Defendant:
$35,800.00 in United States currency, Real Property located at 16715 East Kent Drive, Aurora, Colorado, $14,691.00 in United States currency and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $17,030.00 in United States currency et al
as 1:2018cv00862
Defendant:
$17,030.00 in United States currency and $1,000.00 in United States currency
Plaintiff:
USA
Claimant:
Travis James Matthews
Cause Of Action: 21 U.S.C. § 881
USA v. $1,000.00 in United States Currency et al
as 4:2009cv00814
Plaintiff:
USA
Defendant:
$1,000.00 in United States Currency, $17,074.43 in United States Currency, $54.39 in United States Currency and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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