Cases 1 - 10 of 16
USA v. $16,000.00 in United States Currency
as 3:2020cv01352
Defendant:
$16,000.00 in United States Currency
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
United States United States of America v. $16,000.00 in United States Currency et al
as 3:2019cv00319
Defendant:
$16,000.00 in United States Currency
Plaintiff:
United States of America
Interested Party:
Donald Keith Averill
Cause Of Action: 28 U.S.C. § 1345
USA v. $16,000.00 In United States Currency et al
as 2:2017cv00170
Plaintiff:
USA
Defendant:
$16,000.00 In United States Currency and $11,000.00 in United States Currency
Claimant:
Felicia A. Jones
Cause Of Action: 21 U.S.C. § 881
United States of America v. $16,000.00 in United States Currency
as 1:2015cv00658
Defendant:
$16,000.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $16,000.00 in United States Currency
as 1:2014cv00215
Plaintiff:
United States of America
Defendant:
$16,000.00 in United States Currency
Counter_claimant:
$16,000.00 in United States Currency
Counter_defendant:
United States of America
Claimant:
Mehmood Hemani
Cause Of Action: 21 U.S.C. § 881
United States of America v. $16,000.00 U.S. Currency,
as 6:2014cv01060
Plaintiff:
United States of America
Defendant:
$16,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. $16,000.00 In United States Currency
as 6:2013cv00040
Plaintiff:
USA
Defendant:
$16,000.00 In United States Currency
Claimant:
Jessica Lawson
Cause Of Action: 21 U.S.C. § 881
United States of America v. 3885 Forest Street, Denver, Colorado et al
as 1:2012cv00665
Defendant:
3885 FOREST STREET, DENVER, COLORADO, $16,000.00 IN UNITED STATES CURRENCY, $40,000.00 IN UNITED STATES CURRENCY and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $16,000.00 in United States Currency
as 1:2012cv00310
Plaintiff:
United States of America
Defendant:
$16,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $16,000.00 in United States Currency
as 3:2011cv00195
Plaintiff:
United States of America
Defendant:
$16,000.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1355
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