Cases 1 - 4 of 4
USA v. 15607 East Girard Place, Aurora, Colorado et al
as 1:2020cv00304
Defendant:
$14,250.00 in United States Currency, $5,086.00 in United States Currency, $1,857.00 in United States Currency and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
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. $141,940.00 in United States Currency et al
as 1:2014cv00693
Defendant:
$141,940.00 in United States Currency and United States Postal Money Orders
Plaintiff:
USA
Claimant:
Wei Han , Jason Jie Pan Li and Zhi Yong Zeng
Cause Of Action: 21 U.S.C. § 881
USA v. $599,300.00 in United States Currency Seized from Storage Unit et al
as 1:2009cv00853
Plaintiff:
USA
Defendant:
$599,300.00 in United States Currency Seized from Storage Unit, $2,006.07 Seized from Wells Fargo Account 640-0846892, $14,938.32 Seized from Wells Fargo Accounts 186-3516553 and others
Cause Of Action: 18 U.S.C. § 0981
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