Cases 1 - 9 of 9
USA v. Real Property Located at 6385 N. Academy Boulevard, Colorado Springs, Colorado et al
as 1:2023cv00374
Plaintiff:
USA
Defendant:
Real Property Located at 6385 N. Academy Boulevard, Colorado Springs, Colorado, Real Property Located at 275 South Academy Boulevard, Colorado Springs, Colorado, Real Property Located at 1301 West 4th Street, Pueblo, Colorado and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Plaintiff v. Defendant
as 1:2016cv01839
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
USA v. $93,500.00 Seized from ENT Federal Credit Union Account # 1000556459100
as 1:2015cv01002
Defendant:
$93,500.00 Seized from ENT Federal Credit Union Account # 1000556459100
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 2254
USA v. $93,500.00 in ENT Federal Credit Union Account # 1000556459100, held in the name of Thomas Beeson
as 1:2015mc00001
Respondent:
$93,500.00 in ENT Federal Credit Union Account # 1000556459100, held in the name of Thomas Beeson
Petitioner:
USA
USA v. All funds in ENT Federal Credit Union Checking and Savings Accounts # 105243, held in the name of Sona Blair and Michael Blair
as 1:2014mc00063
Petitioner:
USA
Respondent:
All funds in ENT Federal Credit Union Checking and Savings Accounts # 105243, held in the name of Sona Blair and Michael Blair
USA v. All funds in ENT Federal Credit Union Checking and Savings Accounts # 84943, held in the name of Sona Blair and Michael Blair
as 1:2014mc00064
Petitioner:
USA
Respondent:
All funds in ENT Federal Credit Union Checking and Savings Accounts # 84943, held in the name of Sona Blair and Michael Blair
USA v. $99,560.00 In United States Currency
as 1:2011cv00197
Plaintiff:
USA
Defendant:
$99,560.00 In United States Currency, All Funds Held In Ent Federal Credit Union Bank Account #22825, All Funds Held In Ent Federal Credit Union Bank Account #480822 and others
Claimant:
Ent Federal Credit Union
Cause Of Action: 21 U.S.C. § 881
Dunlap v. Willful Wrongdoers et al
as 1:2009cv00597
Plaintiff:
William W. Dunlap
Defendant:
Willful Wrongdoers, USA, United States Government and others
Cause Of Action: U.S. Government Defendant
Dupont v. Ent Federal Credit Union et al
as 1:2007cv00101
Plaintiff:
Larry Darnell Sims Dupont
Defendant:
Ent Federal Credit Union, Safeway Ry Mtn. Credit Union, Joe Ortiz and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
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