Cases 1 - 10 of 26
Cooks v. Transportation Security Administration et al
as 4:2021cv00013
Defendant:
Transportation Security Administration, Drug Emforcement Administration, United States Marshals Service and others
Plaintiff:
Willie Cooks
USA v. All Funds On Deposit In Iron Beam, Inc., ET AL
as 5:2020cv00408
Defendant:
All Funds On Deposit In Iron Beam, Inc., All Funds on Deposit in Wedbush Securities Inc., All Funds on Deposit in Central Bank & Trust ALL FUNDS ON DEPOSIT IN CENTRAL BANK & TRUST ACCT IN NAME OF WILLIAM EVANS D/B/A TURNING POINT INVESTMENTS, IN NAME OF WILLIAM OR FRANCES EVANS & IN NAME OF FRANCES EVANS TOTALING $2,273,807.47 AS OF - Wil and others
Plaintiff:
USA
Claimant:
Jennie Scruggs
Cause Of Action: 28 U.S.C. § 1345
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
Evans v. United States of America
as 1:2018cv01093
Plaintiff:
Roger Evans
Defendant:
United States of America
Cause Of Action: Motion for Return of Property
USA v. $389,611.00 in U.S. Currency et al
as 3:2017cv02553
Plaintiff:
USA
Defendant:
$389,611.00 in U.S. Currency and $389,039.00 in U.S. Currency
Claimant:
Evan Cox , Juan Gabriel Rios-Sagrero and Rosario Lizeth Barrientos-Cadena
Cause Of Action: 21 U.S.C. § 0881
United States of America v. A 2011 Mack Granite Series GU713 Truck, VIN# IM2AX09C5BM009801, with all Attachments Thereon et al
as 1:2015cv00785
Plaintiff:
United States of America
Defendant:
2011 Mack Granite Series GU713 Truck, VIN# IM2AX09C5BM009801 and 2011 Mack Granite Series GU713 Truck, VIN# 1M2AX09C7BM009802
Claimant:
Evans Transport, Inc.
Cause Of Action: 21 U.S.C. § 881
USA v. $21,060 (US) et al
as 3:2014cv00109
Defendant:
$21,060 (US), $8,400 (US) and Three Miscellaneous Coins
Claimant:
Evan Ozmat
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $6,055.00 in U.S. Currency et al
as 6:2013cv01376
Plaintiff:
United States of America
Defendant:
$6,055.00 in U.S. Currency and $152,086.37 in U.S. Currency
Claimant:
Lance Edwin Evans
Cause Of Action: 21 U.S.C. § 841
UNITED STATES OF AMERICA v. $8,064.42 IN U.S. CURRENCY AND VARIOUS MONEY ORDERS
as 4:2013cv00559
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$8,064.42 IN U.S. CURRENCY AND VARIOUS MONEY ORDERS
Claimant:
Richard A. Evans
Cause Of Action: 21 U.S.C. § 881
Evans v. United States Postal Inspection Service
as 2:2013cv00308
Defendant:
United States Postal Inspection Service
Plaintiff:
Richard Evans
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
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