Cases
United States Of America v. $574,808.00 in U.S. Currency et al
as 2:2019cv00328
Plaintiff: United States, United States of America
Defendant: $574,808.00 in U.S. Currency; 2015 Chevrolet Corvette VIN 1G1YU2D65F5604715, 1968 Chevrolet Chevelle VIN 136678K131103, 12 Gauge American Arms Model Spas 12-L shotgun SN: AA27150; .223 cal Steyr, $574,808.00 in U.S. Currency, 5.7 X 28 cal FN Model Five-seven handgun with magazine, SN: 386325476 and others
3Rd Party Plaintiff: Diana Fast
Claimant: Collin Duttaroy
Cause Of Action: Complaint for Forfeiture
USA v. Real Property located at 640 Leo Lane, Thornton, Colorado et al
as 1:2018cv02734
Defendant: $6,134.00 in United States currency, $53,042.00 in United States currency, $1,100.00 in United States currency and others
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $62,500.00 UNITED STATES CURRENCY
as 1:2018cv02504
Defendant: $62,500.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately 8,671,456,050 in Iraqi Dinars et al
as 1:2015cv02677
Plaintiff: United States of America
Defendant: Approximately 8,671,456,050 in Iraqi Dinars, Approximately 13,317,698,200 in Vietnamese Dongs, Approximately 2,100 in Afghanis and others
Movant: Leonard Heatherly
Claimant: Otto May, Jr., Arthur Mathis
Cause Of Action: Civil Forfeiture
United States of America v. $16,765.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 1:2015cv01036
Defendant: Assorted Silver, Gold, Diamonds and Pearls, $79,270.73, $27,290.56 and others
Claimant: Roberta Eldridge, DAS Funding Group, Inc., Discounted Telecommunication Services Inc. and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $442,992.97 in United States Currency Seized From Wells Fargo Account Number 1838647582 et al We have downloadable decisions or orders for this case
as 4:2015cv00079
Defendant: $442,992.97 in United States Currency Seized From Wells Fargo Account Number 1838647582, $93,449.86 in United States Currency Seized From Wells Fargo Account Number 2222456473, $839.34 in United States Currency Seized From Wells Fargo Account Number 9042378407 and others
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. A TOTAL OF $263,791.59 IN UNITED STATES CURRENCY COMPRISED OF: et al
as 2:2014cv06165
Defendant: $60,500.00 PREVIOUSLY CONTAINED IN CAPITAL ONE BANK SMART SAVINGS ACCOUNT NUMBER 7150826815, $14,000.00 PREVIOUSLY CONTAINED IN CAPITAL ONE BANK SMART SAVINGS ACCOUNT NUMBER 7150755268, $61,791.59 PREVIOUSLY CONTAINED IN CAPITAL ONE BANK SMART SAVINGS ACCOUNT NUMBER 7150826866 and others
Plaintiff: UNITED STATES OF AMERICA
Claimant: Frank Furfaro , Christina Furfaro , Allison Furfaro and others
Cause Of Action: Complaint for Forfeiture
United States of America v. $2,525,059.70 In U.S. Currency, $29,500.00 In Euros, $2,500.00 In Travelers Checks and $125,435.62 in Bank Funds We have downloadable decisions or orders for this case
as 2:2008cv03306
Claimant: Jill Johnson Bennett, Lamont Bennett, Light Up Life Entertainment, Inc
Defendant: $2,525,059.70 In U.S. Currency, $29,500.00 In Euros, $2,500.00 In Travelers Checks and $125, 435.62 in Bank Funds
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $65,000 in U.S. Currency et al We have downloadable decisions or orders for this case
as 1:2013cv00773
Plaintiff: United States of America
Defendant: $65,000 in U.S. Currency, $167,600.00 in U.S. Currency, $7,110.00 in U.S. Currency and others
Cause Of Action: Complaint for Forfeiture

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