Cases
Cases 1 - 10 of 17
United States of America v. $27,000.00 in U.S. Currency
as 5:2020cv00168
Interested Party: Jermaine Woodson
Defendant: $27,000.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $215,587.22 IN U.S. CURRENCY SEIZED FROM BANK ACCOUNT NUMBER 100606401387436 HELD IN THE NAME OF JJ SZLAVIK COMPANIES, INC. AT CITIZENS BANK et al We have downloadable decisions or orders for this case
as 1:2017cv00853
Defendant: $215,587.22 IN U.S. CURRENCY SEIZED FROM BANK ACCOUNT NUMBER 100606401387436 HELD IN THE NAME OF JJ SZLAVIK COMPANIES, INC. AT CITIZENS BANK, $10,174.52 SEIZED FROM BANK ACCOUNT NUMBER 2045233794 HELD IN THE NAME OF JOSEPH SZLAVIK AT WELLS FARGO BANK, $27,835.09 SEIZED FROM ACCOUNT NUMBER 873653221 AND $72,000 FROM ACCOUNT NUMBER 784051843, BOTH HELD IN THE NAME OF JOSEPH SZLAVIK AT INVESTMENT AND TD AMERITRADE and others
Plaintiff: UNITED STATES OF AMERICA
Claimant: JOSEPH J. SZLAVIK , ANDREA SZLAVIK
Cause Of Action: Civil Forfeiture
United States v. Approximately $177,000.00 in U.S. Currency et al
as 1:2016at00917
Plaintiff: United States
Defendant: Approximately $177,000.00 in U.S. Currency, Approximately $5,000.00 in U.S. Currency, Approximately $27,890.01 seized from Wells Fargo Bank account number ending 5498
Cause Of Action: Forfeiture Property-Drugs
United States v. Approximately $177,000.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 1:2016cv01684
Plaintiff: United States
Defendant: Approximately $177,000.00 in U.S. Currency, Approximately $5,000.00 in U.S. Currency, Approximately $27,890.01 seized from Wells Fargo Bank account number ending 5498
Claimant: Ana Rodriguez
Cause Of Action: Forfeiture Property-Drugs
USA v. $10,0000 in United States Currency et al
as 1:2016cv02280
Defendant: $10,0000 in United States Currency , 20340 Beacon Lite, Monument, CO 80132 , 18135 Spur Ranch Rd, Peyton, CO 80831 and others
Plaintiff: USA
Claimant: Thy Phan , Linh Tran , Ngan Nguyen and others
Cause Of Action: Forfeiture Property - Real Estate
United States v. Approximately $177,000.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 1:2016mc00044
Plaintiff: United States of America
Defendant: Approximately $177,000.00 in U.S. Currency, Approximately $5,000.00 in U.S. Currency, Approximately $27,890.01 seized from Wells Fargo Bank
Cause Of Action: Civil Miscellaneous Case
United States v. Approximately $177,000.00 in U.S. Currency et al
as 1:2016at00649
Plaintiff: United States
Defendant: Approximately $177,000.00 in U.S. Currency, Approximately $5,000.00 in U.S. Currency, Approximately $27,890.01 seized from Wells Fargo Bank
Cause Of Action: Civil Miscellaneous Case
United States of America v. $472,871.95 in Funds Seized from Bank of America Account Ending in 9957 et al
as 3:2014cv02037
Defendant: $99,980.21 in Funds Seized from Bank of America Account Ending in 5393, $30,332.68 in Funds Seized from Oppenheimer Funds Account Ending in 0732, $100,345.26 in Funds Seized from Viewpoint Bank Account Ending in 9469 and others
Plaintiff: United States of America
Claimant: James Apple , Krystal Apple , Sandra Shahwan and others
Respondent: Gerald Shults , Gas Pipe Inc , Amy Lynn Inc and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $27,000.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2014cv01368
Plaintiff: United States of America
Defendant: Approximately $27,000.00 in U.S. Currency
Claimant: Bounhom Keovotabouth
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $27,000.00 in U.S. Currency
as 2:2014at00734
Plaintiff: United States of America
Defendant: Approximately $27,000.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs

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