Cases 21 - 30 of 231
USA v. 1632 South Eaton Street, Lakewood, Colorado et al
as 1:2022cv00906
Plaintiff:
USA
Defendant:
1632 South Eaton Street, Lakewood, Colorado, 42681 Ricki Drive, Parker, Colorado, $19,754.00 in United States Currency and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Currency $76,805.05 in funds from Bank Account No. XXXX0616 in the name of Dial Drugs Inc., at JP Morgan Chase Bank
as 3:2022cv11034
Plaintiff:
United States of America
Defendant:
Currency $76,805.05 in funds from Bank Account No. XXXX0616 in the name of Dial Drugs Inc., at JP Morgan Chase Bank
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Approx. $214,842.60 seized from JP Morgan Chase Bank Account et al
as 2:2022mc00130
Plaintiff:
United States of America
Defendant:
Approximately $214,842.60 seized from JP Morgan Chase Bank Account and 2021 Chevrolet Silverado 1500 Custom Truck, VIN: 1GCRWBEK4MZ163537, License Number 26288D3
Claimant:
Devlin Hosner
United States of America v. $39,760.00 in funds from JP Morgan Chase Bank accounts ending 4505, 7601, 5205, 7903 and $40,000.00 in funds from Bank of America accounts ending 3154 and 8485
as 1:2022cv00386
Plaintiff:
United States of America
Defendant:
$39,760.00 in funds from JP Morgan Chase Bank accounts ending 4505, 7601, 5205, 7903 and $40,000.00 in funds from Bank of America accounts ending 3154 and 8485
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $309,069.96 In Bank Funds Seized from Chase Bank Account 2566 et al
as 8:2022cv00066
Plaintiff:
United States of American and United States of America
Defendant:
$309,069.96 IN BANK FUNDS SEIZED FROM CHASE BANK ACCOUNT 2566, $5,731.67 IN BANK FUNDS SEIZED FROM CHASE BANK ACCOUNT 7695, $304.84 IN BANK FUNDS SEIZED FROM CHASE BANK ACCOUNT 6318 and others
Claimant:
BNZ Capital One LLC
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Approximately $72,727.97 in U.S. Currency Seized From Account No. 291258736 at JPMorgan Chase Bank et al
as 1:2022cv20374
Plaintiff:
United States of America
Defendant:
Approximately $72,727.97 in U.S. Currency Seized From Account No. 291258736 at JPMorgan Chase Bank, Approximately $29,025.21 in U.S. Currency Seized From Account No.291231717 at JPMorgan Chase Bank, Approximately $21,034.55 in U.S. Currency Seized From Account No. 276230775 at JPMorgan Chase Bank and others
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
United States of America v. $277,872.39 from Pelican State Credit Union Account Number XXX007 in the Name of Elliott Sterling et al
as 3:2021cv00700
Plaintiff:
United States of America
Defendant:
IN RE: $277,872.39 FROM PELICAN STATE CREDIT UNION ACCOUNT NUMBER XXX007 IN THE NAME OF ELLIOTT STERLING; $130,000.00 FROM JP MORGAN CHASE BANK RELATED TO JP MORGAN CHASE BANK CASHIERS CHECK, $277,872.39 From Pelican State Credit Union Account Number XXX007 in the Name of Elliott Sterling and $130,000.00 from JP Morgan Chase Bank Related to JP Morgan Chase Bank Cashier
Not Classified By Court:
Elliott Sterling
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $100,000 Held In JP Morgan Chase Bank Account 658033383 et al
as 5:2021cv00264
Plaintiff:
United States of America
Defendant:
$100,000 Held In JP Morgan Chase Bank Account 658033383 and $81,851.05 Held In JP Morgan Chase Bank Account 678024230
Cause Of Action: 28 U.S.C. § 1345
USA v. $143,563.27 Seized from Chase Bank Account Ending in 3988 et al
as 3:2021cv01595
Plaintiff:
USA
Defendant:
$143,563.27 Seized from Chase Bank Account Ending in 3988, $39,502.57 Seized from Bank of America Account Ending in 9398, $22,270.00 in United States Currency and others
Claimant:
Naimetulla A. Syed and Shahnaz T. Syed
Cause Of Action: 21 U.S.C. § 881
USA v. Approx. $1,537,494.74 seized from Chase Bank et al
as 2:2021mc00199
Plaintiff:
United States of America
Defendant:
Approximately $1,537,494.74 seized from Chase Bank and Approximately $2,601.24 seized from Bank of America
Claimant:
Ru Cong Ye
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