Cases
Cases 1 - 10 of 29
UNITED STATES OF AMERICA v. $35,000.00 UNITED STATES CURRENCY
as 1:2020cv02189
Defendant: $35,000.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $45,000.00 in U.S. Currency et al
as 1:2019cv02292
Claimant: Noelia Dones
Defendant: $35,000.00 in U.S. Currency, $45,000.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approx. $12,900.00 in U.S. Currency et al
as 1:2019cv01936
Defendant: Approx. $12,900.00 in U.S. Currency, Assorted Jewelry valued at approx. $482,750.00, Approx. $35,000.00 in U.S. Currency and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. Real Property located at 12899 East Nevada Avenue, Aurora, Colorado et al
as 1:2019cv00257
Defendant: $35,800.00 in United States currency, Real Property located at 16715 East Kent Drive, Aurora, Colorado, $14,691.00 in United States currency and others
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. A 2013 Black Ford Flex et al
as 5:2017cv05148
Plaintiff: United States of America
Defendant: A 2013 Black Ford Flex, $7,438.00 in United States Currency seized from a 2013 Black Ford Flex, $11,257.00 in United States Currency seized from 2711 W. Garrett Road and others
Cause Of Action: Forfeiture
United States of America v. $35,000.00 in U.S. Currency et al
as 2:2016cv07765
Defendant: $35,000.00 in U.S. Currency, $56,555.00 in U.S. Currency
Plaintiff: United States of America
United States of America v. $35,000.00 in U.S. Currency et al
as 5:2016cv02214
Defendant: $35,000.00 in U.S. Currency, $56,555.00 in U.S. Currency
Plaintiff: United States of America
United States of America v. $35.000.00 in U.S. Currency
as 2:2016cv02386
Defendant: $35.000.00 in U.S. Currency
Plaintiff: United States of America
United States of America v. Approximately $98,100.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2016cv00233
Plaintiff: United States of America
Defendant: Approximately $98,100.00 in U.S. Currency, Approximately $35,900.00 in U.S. Currency, Approximately $40,000.00 in Money Orders
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. A TOTAL OF $3,397,230.97 IN UNITED STATES CURRENCY et al
as 2:2015cv03952
Plaintiff: UNITED STATES OF AMERICA
Defendant: A TOTAL OF $3,397,230.97 IN UNITED STATES CURRENCY , $417,866.75 SEIZED FROM VALLEY NATIONAL BANK ACCOUNT NUMBER 41651901, HELD IN THE NAME OF EXCELL BRANDS, $305,070.41 SEIZED FROM BANK OF AMERICA ACCOUNT NUMBER 381031654225, HELD IN THE NAME OF EXCELL BRANDS and others
Claimant: LYNETTE ROSENBLUM, BERNARD ROSENBLUM, A. ROSENBLUM INC. and others
Cause Of Action: Forfeiture Property-Drugs

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