Cases 1 - 4 of 4
United States of America v. $4,698,514.00 in United States Currency et al
as 8:2024cv00160
Defendant:
$4,698,514.00 in United States Currency, $2,033,094.98 in United States Currency, $630,680.00 in United States Currency and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. 121 Ash Road, Basalt, Colorado et al
as 1:2021cv00796
Plaintiff:
USA
Defendant:
Approximately $77,888,782.61 Held and Frozen in Mirabaud Bank Account #509951 and 121 Ash Road, Basalt, Colorado
Claimant:
Edge Capital Investments, Ltd.
United States of America v. Various Amounts of U.S. Currency Totaling $1,027.00 Seized from within the following locations at Ash Street Comco, Goldsboro, North Carolina:
as 5:2014cv00611
Plaintiff:
United States of America
Defendant:
Various Amounts of U.S. Currency Totaling $1,027.00 Seized from within the following locations at Ash Street Comco, Goldsboro, North Carolina:
Cause Of Action: 18 U.S.C. § 981
USA v. Londonderry, NH, 5 Ash Street
as 1:2011cv00560
Defendant:
$41,399.00 US Currency and Londonderry, NH, 5 Ash Street
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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