Cases 1 - 10 of 17
United States of America v. $2,000.00 in United States Currency
as 6:2023cv01044
Petitioner:
United States of America
Defendant:
$2,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $2,000.00 in United States Currency et al
as 1:2020cv01285
Defendant:
8 Firearms and Ammunition and $2,000.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $50,240.00 in United States Currency et al
as 2:2020cv01033
Defendant:
$2,000.00 in United States Currency, $6,109.00 in United States Currency and $50,240.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. Real Property located at 640 Leo Lane, Thornton, Colorado et al
as 1:2018cv02734
Defendant:
$6,134.00 in United States currency, $53,042.00 in United States currency, $1,100.00 in United States currency and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. 425 Thunderbird Drive, Cotopaxi, Colorado et al
as 1:2016cv00220
Defendant:
425 Thunderbird Drive, Cotopaxi, Colorado, $2,019.00 in United States Currency, $947.00 in United States Currency and others
Plaintiff:
USA
Claimant:
Juan Luis Perez
Cause Of Action: 21 U.S.C. § 881
United States of America v. $298,610.00 in United States Currency et al
as 1:2016cv00146
Plaintiff:
United States of America
Defendant:
$298,610.00 in United States Currency, $87,980.00 in United States Currency and $2,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. $18,420.00 in United States Currency et al
as 1:2014cv03108
Defendant:
$18,420.00 in United States Currency, $2,805.00 in United States Currency and $2,000.00 in United States Currency
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. $10,000.00 IN UNITED STATES CURRENCY et al
as 3:2014cv00138
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$10,000.00 IN UNITED STATES CURRENCY, $2,000.00 IN UNITED STATES CURRENCY and SIXTY-SEVEN (67) SILVER BARS
Cause Of Action: 18 U.S.C. § 981
USA v. $15,670.00 in United States Currency et al
as 3:2014cv00742
Plaintiff:
USA
Defendant:
$15,670.00 in United States Currency, $2,000.00 in United States Currency and $2,100.00 in United States Currency
Claimant:
Wayne Teto
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $2,000.00 In United Statres Currency
as 5:2013cv00153
Defendant:
$2,000.00 in United States Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
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