Cases 1 - 10 of 15
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 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. $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
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
United States of America v. $11,100.00 in United States Currency
as 5:2012cv05130
Plaintiff:
United States of America
Defendant:
$11,100.00 in United States Currency
Claimant:
Caleb Evans
Cause Of Action: 21 U.S.C. § 881
US v. 121 Evan Drive, Elkton, Md
as 12-1089
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
121 EVAN DRIVE, ELKTON, MARYLAND, 21921, with all buildings, appurtenances, and improvements thereon
Claimant - Appellant:
EDWARD STEVENSON TAYLOR
United States of America v. Approximately $7,624.85 in U.S. Currency et al
as 1:2011cv01937
Plaintiff:
United States of America
Defendant:
Approximately $7,624.85 in U.S. Currency, Approximately $6,099.37 in U.S. Currency Seized From River City Bank Account Number 1810009790, Approximately $17,316.20 in U.S. Currency Seized From Wells Fargo Bank Account Number 8123978010 and others
Claimant:
Jana Evans and Nancy Smith
Cause Of Action: 21 U.S.C. § 881
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