Cases 1 - 3 of 3
USA v. 10413 County Road 76 1/2, Windsor, Colorado et al
as 1:2019cv02953
Defendant:
$14,064.34 Seized From Wells Fargo Account 9048072798, $18,746.00 in United States Currency, 25 Pamp Suisse Gold Bars 1 Gram Each and others
Plaintiff:
USA
Claimant:
Michael John Suppes
Cause Of Action: 18 U.S.C. § 1957
USA v. 583 Miscellaneous Firearms and Ammunition
as 1:2015cv02090
Defendant:
583 Miscellaneous Firearms and Ammunition
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0924
USA v. 104 Miscellaneous Firearms
as 1:2010cv02766
Plaintiff:
USA
Defendant:
104 Miscellaneous Firearms
Cause Of Action: 18 U.S.C. § 0924
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