Cases
Cases 1 - 10 of 16
USA v. $4,800.00 in United States Currency We have downloadable decisions or orders for this case
as 3:2020cv00477
Defendant: $4,800.00 in United States Currency
Plaintiff: United States
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. Approximately $8,800.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2018mc00127
Defendant: Approximately $9,000.00 in U.S. Currency, Approximately $4,000.00 in U.S. Currency, Approximately $8,000.00 in U.S. Currency and others
Plaintiff: United States of America
USA v. $10,500.00 In United States currency et al
as 1:2018cv00959
Defendant: $10,500.00 In United States currency, $450.00 In United States currency, 9.33308595 Bitcoin and others
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $326,800.00 in United States currency et al
as 4:2017cv00491
Plaintiff: United States of America
Defendant: $326,800.00 in United States currency, $13,773.09 from Bank of America account x1630, $11,100.00 from J.P. Morgan Chase account x1747 and others
Cause Of Action: Complaint for Forfeiture
United States of America v. Real Property Located At 621 5th Avenue East, Superior, Montana et al
as 9:2016cv00039
Plaintiff: United States of America
Defendant: Real Property Located At 621 5th Avenue East, Superior, Montana, (260) Assorted Silver Bars and Coins In Safe Deposit Box #2646 ($14,486.95), $4,050.00 United States Currency and others
Cause Of Action: Forfeiture Property-Drugs
USA v. $4,800.00 in United States Currency
as 7:2015cv00026
Plaintiff: USA
Defendant: $4,800.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
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
USA v. Approx. $289,695.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2014mc00065
Defendant: Apple Mac Desktop Computer, Serial Number CD2K2BM9DNCV, 2001 Crownline 212 DB Power Boat with Trailer, VIN:JTC42712A101, California License Number: 4AC1996, Approx. $868.47 Seized From Bank of America Acct. No. 19776-05854 and others
Plaintiff: United States of America
Cause Of Action: Civil Miscellaneous Case
United States of America v. $4,800.00, More or Less, in United States Currency
as 1:2012cv01177
Petitioner: United States of America
Defendant: $4,800.00, More or Less, in United States Currency
Cause Of Action: Forfeiture Property-Drugs

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