Cases
USA v. .22 Caliber Jennings J22 Handgun et al
as 3:2016cv01866
Plaintiff: USA
Defendant: .22 Caliber Jennings J22 Handgun, GAMO Laser Gun Sight, $3,403.00 in United States Currency and others
Claimant: Rohan James-Dennie, Jr.
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately 8,671,456,050 in Iraqi Dinars et al
as 1:2015cv02677
Plaintiff: United States of America
Defendant: Approximately 8,671,456,050 in Iraqi Dinars, Approximately 13,317,698,200 in Vietnamese Dongs, Approximately 2,100 in Afghanis and others
Movant: Leonard Heatherly
Claimant: Otto May, Jr., Arthur Mathis
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. $3,403.00 in United States Currency et al
as 1:2015cv00012
Plaintiff: UNITED STATES OF AMERICA
Defendant: $3,403.00 in United States Currency, One 55" Vizio Television, One Invicta Reserve Series Limited Edition watch and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $1,500.00 in U.S. Currency et al
as 1:2014cv00901
Claimant: Ana Isela Acosta , Nancy Peregrino , Jessica Adame Gomez and others
Defendant: 2007 Chevrolet Avalance K1500, 1998 Toyota Tacoma, $3,403.86 in U.S. Currency and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. $599,300.00 in United States Currency Seized from Storage Unit et al We have downloadable decisions or orders for this case
as 1:2009cv00853
Defendant: 5065 South Olathe Circle, Centennial, Colorado, 11045 East Louisana Place, Aurora Colordado, $599,300.00 in United States Currency Seized from Storage Unit and others
Plaintiff: USA
Cause Of Action: Civil Forfeiture
United States of America v. $6,874,561.25 in Funds From Six Wells Fargo Bank Accounts et al
as 2:2009cv02398
Defendant: $22, 840.00 in U.S. Currency, $6,874,561.25 in Funds From Six Wells Fargo Bank Accounts, $1,147,051.51 in Funds from Six Bank of America Accounts and others
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture

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