Cases
United States of America v. $5,200.00 in US Currency
as 2:2018cv04215
Defendant: $5,200.00 in US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Coins et al
as 5:2015cv00037
Plaintiff: United States of America
Defendant: Coins, Bars, $19,940 In US Currency and others
Cause Of Action: Forfeiture Property - Real Estate
US v. US Currency, et al
as 13-1954
Plaintiff - Appellee: UNITED STATES
Defendant: US CURRENCY, $60,240.58, Drogueria De La Villa, Inc., Banco Popular Account #XXXXX8440, US CURRENCY, $2,964,085.93, FMC Distributors, Inc., Banco Popular Account #XXXXX8431, US CURRENCY, $3,833,637.13, Drogueria De La Villa, Inc., CBBC Account #X2057 and others
Claimant: FLAR MEDICINE, INC, FMC DISTRIBUTORS, INC, MARTIN G. THUNA and others
Claimant - Appellant: DROGUERIA DE LA VILLA INC
United States of America v. $6,400.00 in US Currency et al
as 5:2013cv00589
Claimant: Trenna Lay , Robert Anthony Lay , James Lester Acker and others
Plaintiff: United States of America
Defendant: 3701 Brownwood Lane, Norman, Oklahoma, One Parcel of Property, 3250 W Robinson, Norman Oklahoma, One Parcel of Property, Watch, One Men's Tag Hauer, and One William Henry Collectible Knife and others
Cause Of Action: Racketeering (RICO) Act
USA v. 11843 Hannibal Street, Commerce City, CO et al We have downloadable decisions or orders for this case
as 1:2013cv01193
Defendant: 2007 Volvo S80, VIN YV1AS982071019817, Rolex Sub Mariner Watch Seized from Chase Safe Deposit Box 6062-8, Tag Heuer Aquaracer Ladies Watch and others
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. 11843 Hannibal Street, Commerce City, CO et al. We have downloadable decisions or orders for this case
as 1:2012cv01433
Defendant: $15,232.74 seized from TCF National Bank acct XXXXXX6528, $5,525.59 seized from Public Service Credit Union acct XXXXXX9267, Rolex Explorer II watch and others
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. Currency US $23,120.00 et al
as 3:2008cv00074
Plaintiff: United States of America
Defendant: Currency US $23,120.00, Chevrolet 2007 Avalanche Truck, CA LICENSE NO. 8E38789, VIN 3GNEC12J17G138443, Audi 2003 Quattro Sedan, CA LICENSE NO. 5LKB440, VIN WAULC68E73A197008 and others
Cause Of Action: Forfeiture Property-Drugs

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