Cases 1 - 10 of 25
USA v. 988 Kestrel Court, Grand Junction, Colorado et al
as 1:2022cv01346
Plaintiff:
USA
Defendant:
988 Kestrel Court, Grand Junction, Colorado, Approximately $13,048.69 Seized from Pueblo Bank And Trust Account # 4546, Approximately $11,817.97 seized from U.S. Bank Account # 4014 and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. 2019 Black Mercedes-Benz 3500XD Crew, VIN: WD4PF4CDXKP155500, et al
as 2:2021cv02189
Plaintiff:
United States of America
Defendant:
2019 Black Mercedes-Benz 3500XD Crew, VIN: WD4PF4CDXKP155500,, 2017 White Tesla Model X, VIN: 5YJXCAE48HF075775:, 1962 Red/Cream Chevrolet Impala, VIN: 21769K160645 and others
Claimant:
Brant Jolly, James J. Taylor, Jr., Celesta Taylor and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Firearm Mossberg 500A Shotgun CAL:12 SN:R165442; et al
as 4:2021cv12086
Plaintiff:
United States of America
Defendant:
Firearm Mossberg 500A Shotgun CAL:12 SN:R165442;, Firearm Winchester 94 Rifle CAL:44-40 SN:3301994M;, Firearm Rossi M92 Rifle CAL:45 SN:MA016537; and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. $8,821.34 in Funds Seized from Ameris Bank et al
as 1:2020cv04677
Defendant:
$8,821.34 in Funds Seized from Ameris Bank, $11,147.28 in Funds Seized from Ameris Bank, 2016 Land Rover Ranger Sport and others
Plaintiff:
United States of America
Claimant:
Brandon Ridge
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Winchester 1873 Rifle, CAL:32, SN: 587304B et al
as 2:2019cv00082
Defendant:
Winchester 1873 Rifle, CAL:32, SN: 587304B, 1183 Rounds Assorted Ammunition, CAL: 556, Remington Arms Company,Inc. 870 Express Mag Shotgun, CAL: 12, SN: B227488M and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $5, 326.00 in U.S. Currency et al
as 4:2015cv00843
Plaintiff:
United States of America
Defendant:
$5, 326.00 in U.S. Currency, John Deere Tractor with Loader and Mower, VIN #PY5303U007291, Club Car Golf Cart, VIN #PH1208263429 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Six Thousand and 00/100 Dollars ($6,000.00) in United States Currency et al
as 2:2014cv01994
Plaintiff:
United States of America
Defendant:
Six Thousand and 00/100 Dollars ($6,000.00) in United States Currency, A 1967 Ford Bronco, VIN U15NLA31184, A 1969 Pontiac Firebird, VIN 223379L115432 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $510,508.23 Seized from JP Morgan Chase Bank Account No. Ending in 0710, held in the name Advanced Machining & Engineering, Inc. et al
as 1:2013cv01328
Plaintiff:
United States of America
Defendant:
$510,508.23 seized from JP Morgan Chase Bank Account No. Ending in 0710, held in the name Advanced Machining & Engineering, Inc., $2,072.74 seized from JP Morgan Chase Bank Account No. Ending in 7600, held in the name Jill or Mark Landersman, $28,576.68 seized from JP Morgan Chase Bank Account No. Ending in 8563, held in the name American Manufacturing & Consulting, Inc. dba American Reliance dba Fourth Street Automotive and others
Claimant:
Redneck Injunearin, Inc. , Stuart Landersman , American Manufacturing & Consulting, Inc. and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $336,898.00 in U.S. Currency et al
as 5:2013cv01934
Plaintiff:
United States of America
Defendant:
$336,898.00 in U.S. Currency , $10,848.32 in U.S. Currency, $15,683.23 in U.S. Currency and others
Interested_party:
Davood Haghighi , Behnam Haghnazari and Globe Auto Center, Inc.
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 2012 GMC Savana Van et al
as 2:2013cv00018
Plaintiff:
United States of America
Defendant:
2012 GMC Savana Van, 2012 Toyota Tacoma, 2012 F350 DRW Super Duty Pickup Truck and others
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
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