Cases 1 - 10 of 12
United States of America v. Twenty Thousand and 00/100 Dollars ($20,000.00) in United States Currency et al
as 2:2023cv01940
Plaintiff:
United States of America
Defendant:
Twenty Thousand and 00/100 Dollars ($20,000.00) in United States Currency and Six Thousand and 00/100 Dollars ($6,000.00) in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States v. $6,000.00 in United States Currency et al
as 3:2021cv00766
Plaintiff:
United States and USA
Defendant:
$982.00 in United States Currency and $6,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Two Thousand, Six Hundred Fifty-Four and 00/100 Dollars ($2,654.00) in United States Currency et al
as 3:2021cv00099
Defendant:
Two Thousand, Six Hundred Fifty-Four and 00/100 Dollars ($2,654.00) in United States Currency, Six Thousand and 00/100 Dollars ($6,000.00) in United States Currency and Four Thousand and 00/100 Dollars ($4,000.00) in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. $145,350.00 in United States Currency et al
as 1:2020cv03591
Defendant:
$9,500.00 in United States Currency, $6,000.00 in United States Currency and $145,350.00 in United States Currency
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $10,500.00 In United States currency et al
as 1:2018cv00959
Defendant:
2380 W. 27th Street, Greeley, Colorado 80634, $114,920.00 in United States currency seized from Wyoming Bank and Trust Safe Deposit Box #1152, $90,500.00 in United States currency seized from Guaranty Bank Safe Deposit Box 103000212 and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $6,000.00 IN UNITED STATES CURRENCY
as 1:2017cv00955
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$6,000.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
USA v. $6000.00 in United States Currency et al
as 3:2013cv00436
Plaintiff:
USA
Defendant:
$6,000.00 in United States Currency
Claimant:
Daina Kasprzyk
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $6,000.00 IN UNITED STATES CURRENCY
as 5:2012cv00054
Defendant:
$6,000.00 IN UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $12,237.00 In United States Currency et al
as 1:2012cv00273
Plaintiff:
United States of America
Defendant:
$12,237.00 In United States Currency and $6,000.00 In United States Currency
Claimant:
Naisha Gardner and Tamika Jones
Cause Of Action: 21 U.S.C. § 881
United States of America v. $6,000.00 in United States Currency et al
as 6:2011cv01280
Plaintiff:
United States of America
Defendant:
$6,000.00 in United States Currency and $700.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
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