Forfeiture / Penalty Cases filed in Colorado
USA v. $23,559.67 Seized from TCF Bank Account # 2857232333 et al We have downloadable decisions or orders for this case
as 1:2011cv01801
Claimant: Dianna Shull, James Shull, Heather Shull and others
Plaintiff: USA
Defendant: $231,740.84 Seized from TCF Bank Account # 9867610233 and $23,559.67 Seized from TCF Bank Account # 2857232333
Cause Of Action: 18 U.S.C. ยง 0981

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