Cases 11 - 20 of 76
USA v. 7032 Mustang Rim Drive, Colorado Springs, Colorado
as 1:2021cv00919
Plaintiff:
USA
Defendant:
7032 Mustang Rim Drive, Colorado Springs, Colorado
Claimant:
Carlos R. Torres
Cause Of Action: 18 U.S.C. § 0981
United States of America v. One (1) Walther P99 AS Pistol CAL:9 SN:FA17293 et al
as 2:2021cv02168
Defendant:
Six (6) Rounds Assorted Ammunition CAL:380, One (1) Ruger LCP Pistol CAL:380 SN:372205291, Ten (10) Rounds Sellier & Bellot Ammunition CAL:9 and others
Claimant:
Brandon Brooks, Carlos Jones, Royshelle Crout and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
USA v. $40,900.00 in United States Currency et al
as 3:2021cv00196
Defendant:
$40,900.00 in United States Currency and $6,905.00 in United States Currency
Claimant:
Monserrate Diaz and Carlos Soto
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2019 Red Jeep Wrangler, VIN: 1C4HJXDG5KW603414
as 5:2020cv00925
Defendant:
2019 Red Jeep Wrangler, VIN:1C4HJXDG5KW603414 and UNITED STATES OF AMERICA
Claimant:
Carlos Alexander Gil
Cause Of Action: 18 U.S.C. § 981
USA v. A) $11,676.72, et al
as 3:2020cv01195
Defendant:
B) $11,714.02 in funds from bank account number XXX-XX346-1-0 in the name of Juan Carlos De La Rosa at Edward Jones Bank in Doral, FL:, and, C) $7,563.47 in funds from bank account number XXXXXX14704 in the name of Juan Carlos De La Rosa, Inc., at Wells Fargo Bank in Doral, FL. and A) $11,676.72 in funds from bank account number XXX-XX345-1-1 in the name of Juan Carlos De La Rosa at Edward Jones Bank in Doral, FL;
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
USA v. $29,000.00 in United States Currency et al
as 3:2019cv01906
Plaintiff:
USA
Claimant:
Carlos Reis
Defendant:
$29,000.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345
USA v. $3,581.00 in United States Currency et al
as 1:2019cv02630
Defendant:
$53,240.00 in United States Currency and $3,581.00 in United States Currency
Plaintiff:
USA
Claimant:
Maria Pittman and Carlos Valdez
Cause Of Action: 21 U.S.C. § 881
USA v. $13,547.00 in United States Currency et al
as 3:2019cv01399
Defendant:
$13,547.00 in United States Currency
Claimant:
Carlos Morais
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
United States of America et al v. One ATI Omni Hybrid Maxx Pistol et al
as 1:2019mi00093
Plaintiff:
Carlos E. Fondeur Trass and United States of America
Defendant:
One Glock GMBH 23GEN4 Pistol and One ATI Omni Hybrid Maxx Pistol
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Currency $15,740 in funds from account: XXXXXXXXX2781 in the name of Dacal Enterprises Corporation at BB&T Bank, Winston-Salem, NC et al
as 2:2019cv11057
Defendant:
Currency $77,950.30 in funds from account: XXXXX8157 in the name of Genesis Health Care, Inc. at J.P. Morgan Chase Bank, Currency $305.32 in funds from account: XXXXXX6841 in the name of Carlos Manuel Dacal Torres at PNC Bank, Detroit, MI, Currency $73,357.00 in funds from account: XXXXXXXXX2925 in the name of The Capote Group Corporation at SunTrust Bank, Atlanta, GA and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
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