Cases
Cases 21 - 30 of 35
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USA v. $40,215.49 seized from Bank of Denver Account # 225023 et al We have downloadable decisions or orders for this case
as 1:2014cv00059
Plaintiff: USA
Defendant: $40,215.49 seized from Bank of Denver Account # 225023, $62,396.77 seized from US Bank Account # 103676036066, $17,930.92 seized from Bank of Denver Account # 2390356 and others
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. Acosta Personal Property et al We have downloadable decisions or orders for this case
as 5:2013cv00769
Plaintiff: UNITED STATES OF AMERICA
Defendant: Acosta Personal Property, Bank of America Account, Wells Fargo, NA Account and others
Cause Of Action: 18 U.S.C. § 981
USA v. All funds in JP Morgan Chase Account # 4414608046, held in the name of Kerwin Dale Sande
as 1:2013mc00156
Petitioner: USA
Respondent: All funds in JP Morgan Chase Account # 4414608046, held in the name of Kerwin Dale Sande
United States of America v. Any and All Funds on Deposit in Bank of America, NA Account Number XXXX-XXXX-7128 in the Name of Jay Goldman and all Proceeds Traceable Thereto et al
as 1:2013cv00765
Plaintiff: United States of America
Defendant: Any and All Funds on Deposit in Bank of America, NA Account Number XXXX-XXXX-7128 in the Name of Jay Goldman and all Proceeds Traceable Thereto, Any and All Funds on Deposit in Bank of America, NA Account Number XXXX-XXXX-3313 in the Name of Alan J. Gould and all Proceeds Traceable Thereto, Any and All Funds on Deposit in Bank of America, NA Account Number XXXX-XXXX-1199 in the Name of Alan J. Gould and all Proceeds Traceable Thereto and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Currency $10,548.67 from JP Morgan Chase Account #738826973 et al We have downloadable decisions or orders for this case
as 2:2013cv10371
Plaintiff: United States of America
Defendant: Currency $10,548.67 from JP Morgan Chase Account #738826973 , Currency $7,471.38 from JP Morgan Chase Bank Account #2963159161 , Currency $13,509 and others
USA v. All Funds in JP Morgan Chase account # xxxxxx9093 held in the name of TK Enterprises LLC et al
as 1:2012mc00087
Respondent: All Funds in JP Morgan Chase account # xxxxxx9093 held in the name of TK Enterprises LLC and All Funds in JP Morgan Chase account # xxxxxx9093 held in the name of Terrie K. Adams
Petitioner: USA
USA v. All Funds in JP Morgan Chase account # XXXXXX4487 held in the name of Terrie K. Adams
as 1:2012mc00082
Petitioner: USA
Respondent: All Funds in JP Morgan Chase account # XXXXXX4487 held in the name of Terrie K. Adams
USA v. All Funds in JP Morgan Chase account # XXXXXX4495 held in the name of Terrie K. Adams
as 1:2012mc00085
Petitioner: USA
Respondent: All Funds in JP Morgan Chase account # XXXXXX4495 held in the name of Terrie K. Adams
USA v. All Funds in JP Morgan Chase account # XXXXXX0468 held in the name of Terrie K. Adams
as 1:2012mc00083
Petitioner: USA
Respondent: All Funds in JP Morgan Chase account # XXXXXX0468 held in the name of Terrie K. Adams
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2012cv00495
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Claimant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1345

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