Cases 1 - 5 of 5
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: 21 U.S.C. § 881
United States of America v. Currency $1,253,995.42 from JP Morgan Chase Bank Account XXXXXX3323 et al
as 2:2013cv12501
Plaintiff:
United States of America
Defendant:
Currency $1,253,995.42 from JP Morgan Chase Bank Account XXXXXX3323, Currency $132,018.18 from JP Morgan Chase Bank Account XXXXX7276, Currency $10,023.09 from JP Morgan Chase Bank Account XXXXX2756 and others
United States of America v. 2007 Acura MDX
as 3:2013cv01130
Plaintiff:
United States of America
Defendant:
2007 Acura MDX
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. One 2007 Acura MDX et al
as 4:2012mc00599
Plaintiff:
United States of America
Defendant:
One 2007 Acura MDX, One 2005 Acura TL, Seventy-Three Thousand, Two Hundres Fifty-Four Dollars and others
Movant:
James Dailey
UNITED STATES OF AMERICA v. One 2006 Acura TL et al
as 8:2008cv00248
Plaintiff:
UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant:
One 2006 Acura TL, One 2007 Acura MDX and One 2006 Acura MDX
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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