Cases 1 - 10 of 11
USA v. $4,000.00 in United States Currency seized from Abel Orduno-Lopez et al
as 1:2020cv03021
Defendant:
$18,000.00 in United States Currency seized from Abel Orduno-Lopez, $4,000.00 in United States Currency seized from Abel Orduno-Lopez, $4,000.00 in United States Currency seized from German Uriel Bojorquez-Orduno and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $3,000.00 in United States Currency
as 2:2020cv00493
Defendant:
$3,000.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $257,965.00 in United States Currency et al
as 2:2019cv01893
Defendant:
$3,000.00 in United States Currency and $257,965.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Eleven Thousand Nine Hundred Eighty and 00/100 Dollars ($11,980.00) in United States Currency et al
as 2:2018cv01080
Defendant:
Seven Thousand and 00/100 Dollars ($7,000.00) in United States Currency, Four Thousand and 00/100 Dollars ($4,000.00) in United States Currency, Three Thousand and 00/100 Dollars ($3,000.00) in United States Currency and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $4,000.00 in United States Currency et al
as 1:2013cv02409
Plaintiff:
United States of America
Defendant:
$4,000.00 in United States Currency and $3,000.00 in United States Currency
Claimant:
Marlon R. Miller
United States of America v. (1) Account at JP Morgan Chase No. ....9291, in the name of Cincy Imports, in the amount of 204,855.19 et al
as 3:2010cv00465
Plaintiff:
United States of America
Defendant:
Account at JP Morgan Chase No....9291, In the name of Cincy Imports; in the amount of 204,855.19 , 45,000.00 in United States Currency , 15,000.00 in United States Currency and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $136,500.00 in United States Currency et al
as 6:2010cv01081
Plaintiff:
United States of America
Defendant:
$136,500.00 in United States Currency and $3,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
USA v. 1607 Sagewood Drive, Fort Collins, Colorado et al
as 1:2008cv01642
Plaintiff:
USA
Defendant:
1607 Sagewood Drive, Fort Collins, Colorado, 1975 Corvette, VIN 1Z67J5S404269, 1979 Corvette, VIN 1Z8749S434902 and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. $3,000.00 in United States Currency et al
as 3:2008cv00404
Plaintiff:
United States of America
Defendant:
$3,000.00 in United States Currency and $4,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $3,000.00 in United States Currency
as 1:2007cv01642
Plaintiff:
United States of America and United States of America
Defendant:
$3,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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