Cases 1 - 5 of 5
USA v. $40,000.00 in United States Currency
as 1:2015cv02237
Defendant:
$40,000.00 in United States Currency
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. 3885 Forest Street, Denver, Colorado et al
as 1:2012cv00665
Defendant:
3885 FOREST STREET, DENVER, COLORADO, $16,000.00 IN UNITED STATES CURRENCY, $40,000.00 IN UNITED STATES CURRENCY and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 3885 Forest Street, Denver, Colorado et al
as 1:2012mc00047
Plaintiff:
United States of America
Defendant:
3885 Forest Street, Denver, Colorado, $16, 000.00 in United States Currency, $40,000.00 in United States Currency and others
United States of America v. $40,000.00 in United States Currency et al
as 1:2011cv00850
Defendant:
$40,000.00 In United States Currency and Funds in the Amount of $16,489.03 from Old National Bank Account Number Ending **7487
Claimant:
Mary Hill and Estate of Greg Hill
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $40,000.00 in U.S. Currency et al
as 1:2011cv00242
Defendant:
$40,000.00 In United States Currency
Claimant:
Ismael Salinas
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
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