Cases 1 - 10 of 12
USA v. Real Property and All Appurtenances, Attachments, and Furnishings Thereto Located at 6659 Cross Bridge Circle, Castle Pines, Colorado 80108 et al
as 1:2024cv00570
Plaintiff:
USA
Defendant:
Real Property and All Appurtenances, Attachments, and Furnishings Thereto Located at 6659 Cross Bridge Circle, Castle Pines, Colorado 80108, 2023 G63W44 Mercedes Benz G Wagon VIN: W1NYC8AJ0PX463444, Rolex Watch and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Your True Nature, Inc. v. JF Show Store, et al
as 1:2023cv00107
Plaintiff:
Your True Nature, Inc.
Defendant:
JF Show Store, meijiafei Official Store, LPW Decor Store and others
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
USA v. $17,221.08 Seized from Firstbank Account 7872614839 et al
as 1:2020cv03290
Defendant:
$6,600 in United States Currency, $17,221.08 Seized from Firstbank Account 7872614839 and 8 Pieces of Miscellaneous Jewelry
Plaintiff:
USA
Claimant:
Nicole Tran Le
Cause Of Action: 21 U.S.C. § 881
USA v. 8 Pieces of Assorted Jewelry et al
as 1:2019cv01439
Plaintiff:
USA
Defendant:
Assorted Marijuana Grow Equipment, 2018 Yamaha XSR700 Motorcycle, VIN: JYARM27E1JA001741, 8 Pieces of Assorted Jewelry and others
Claimant:
Jason Siew and Jessica Stringer
Cause Of Action: 21 U.S.C. § 881
USA v. Real Property located at 4107 Brush Creek Road, Colorado Springs, Colorado et al
as 1:2018cv02347
Defendant:
Miscellaneous Jewelry, $13,637.64 in Funds from Us Bank Account #103680060722, Real Property located at 5078 Pathfinder Drive, Colorado Springs, Colorado and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $133,460.00 in United States currency et al
as 1:2018cv01740
Defendant:
16 Pieces of Assorted Jewelry, Glock 26 9mm Handgun, 1966 Chevrolet Impala, VIN: 168676R174027 and others
Plaintiff:
USA
Claimant:
Charlene Maes and Estate of Jose Antonio Maes
Cause Of Action: 21 U.S.C. § 881
USA v. $10,000.00 in United States currency et al
as 1:2017cv01922
Defendant:
$10,000.00 in United States currency, Miscellaneous Jewelry, $5,475.18 from Bank of America Account No. 325086466699 and others
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981
USA v. $6,714.32 in Bank of the West N.A. Bank Account # 035254490 et al
as 1:2016cv01870
Defendant:
$6,714.32 in Bank of the West N.A. Bank Account # 035254490, $147,315.00 in United States Currency, $37,101.05 in JPMorgan Chase Bank Account # 773555789 and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $35,153.00 in United States Currency et al
as 1:2015cv00100
Defendant:
$35,153.00 in United States Currency, $4,600.00 in United States Currency, 2004 Ford F350 Super Duty, VIN: 1FTSW31P44EB55728 and others
Plaintiff:
USA
Claimant:
Guillermina Villarreal , Joel Gonzalez and Jeanette Gonzalez
Cause Of Action: 21 U.S.C. § 881
USA v. Assorted Jewelry et al
as 1:2014cv02694
Defendant:
Assorted Jewelry and 2006 Range Rover Sport
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
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