Cases 1 - 4 of 4
Plaintiff v. Defendant
as 1:2014cv03441
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
USA v. $40,215.49 seized from Bank of Denver Account # 225023 et al
as 1:2014cv00059
Plaintiff:
USA
Defendant:
$40,215.49 seized from Bank of Denver Account # 225023, $62,396.77 seized from US Bank Account # 103676036066, $17,930.92 seized from Bank of Denver Account # 2390356 and others
Cause Of Action: 18 U.S.C. § 0981
USA v. All funds in Bank of Denver Account #225023, held in the name of KDS Enterprises, Inc.
as 1:2013mc00151
Respondent:
All funds in Bank of Denver Account #225023, held in the name of KDS Enterprises, Inc.
Petitioner:
USA
USA v. All funds in Bank of Denver Account #2390356, held in the name of Kerwin Dale Sande
as 1:2013mc00152
Respondent:
All funds in Bank of Denver Account #2390356, held in the name of Kerwin Dale Sande
Petitioner:
USA
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