Cases 1 - 10 of 18
USA v. 1600 Julian Way et al
as 1:2023cv00138
Plaintiff:
USA
Defendant:
1600 Julian Way Denver, Colorado 80219, 2 Gold Bars, 2017 Toyota Tundra Vin: 5TFUW5F10HX649331 and others
Claimant:
Ronnie Garcia, Bernadette Garcia, Michelle Marie Sandoval Marquez and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 385 South Zuni Street, Denver, Colorado 80223 et al
as 1:2020cv02770
Plaintiff:
USA
Defendant:
385 South Zuni Street, Denver, Colorado 80223 and $10,914.00 in United States Currency
Cause Of Action: 18 U.S.C. § 248
McFadden v. U.S.
as 1:2019cv02206
Plaintiff:
Denver McFadden
Defendant:
U.S.
Cause Of Action: 18 U.S.C. § 3114
USA v. All funds held in Partner Colorado Credit Union Bank account #124899-80, in the name of Acoma Property Partners, LLC et al
as 1:2019cv00223
Defendant:
$14,627.81 in U.S. currency located at 2609 Walnut Street, Denver, CO, All funds held in Partner Colorado Credit Union Bank account #115797-01, in the name of Christian Johnson, $14,065.76 in U.S. currency located at 7200 East Smith Road, Denver, CO and others
Plaintiff:
USA
Claimant:
The Receivers, Inc.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Real Property located at 640 Leo Lane, Thornton, Colorado et al
as 1:2018cv02734
Defendant:
$6,134.00 in United States currency, $53,042.00 in United States currency, $1,100.00 in United States currency and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. 6831 Navajo Street, Denver, Colorado et al
as 1:2018cv02487
Defendant:
$4,160.00 in United States currency, $4,844.00 in United States currency and 6831 Navajo Street, Denver, Colorado
Plaintiff:
USA
Claimant:
Joe A. Gallegos
Cause Of Action: 21 U.S.C. § 881
USA v. 1945 South Raritan Street, Denver, Colorado
as 1:2018cv00833
Defendant:
1945 South Raritan Street, Denver, Colorado
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $6,714.32 in Bank of the West N.A. Bank Account # 035254490 et al
as 1:2016cv01870
Defendant:
$6,714.32 in Bank of the West N.A. Bank Account # 035254490, $147,315.00 in United States Currency, $37,101.05 in JPMorgan Chase Bank Account # 773555789 and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. 2640 East 43rd Avenue, Denver, Colorado
as 1:2015cv01612
Defendant:
2640 East 43rd Avenue, Denver, Colorado
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property located at 424 East Elgin Street, Caldwell, Idaho et al
as 1:2015cv00290
Plaintiff:
United States of America
Defendant:
Real Property located at 424 East Elgin Street, Caldwell, Idaho and Real Property located at 0 Denver Street, Caldwell, Idaho
Cause Of Action: 21 U.S.C. § 881
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