Forfeiture / Penalty Cases
United States of America v. The Contents of TCF National Bank account number ending in 1559, held by Travis Gross, dba Sanctuary Traders, consisting of approximately $604,170.44
as 1:2013cv00581
Defendant: The Contents of TCF National Bank account number ending in 1559, held by Travis Gross, dba Sanctuary Traders, consisting of approximately $604,170.44
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Currency $33,244.86 From TCF National Bank Account #6883796598 We have downloadable decisions or orders for this case
as 2:2013cv13990
Defendant: Currency $33,244.86 From TCF National Bank Account #6883796598
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
USA v. 11843 Hannibal Street, Commerce City, CO et al We have downloadable decisions or orders for this case
as 1:2013cv01193
Defendant: 2007 Volvo S80, VIN YV1AS982071019817, Rolex Sub Mariner Watch Seized from Chase Safe Deposit Box 6062-8, Tag Heuer Aquaracer Ladies Watch and others
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. 11843 Hannibal Street, Commerce City, CO et al. We have downloadable decisions or orders for this case
as 1:2012cv01433
Defendant: $15,232.74 seized from TCF National Bank acct XXXXXX6528, $5,525.59 seized from Public Service Credit Union acct XXXXXX9267, Rolex Explorer II watch and others
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Vehicle 2003 Chevrolet Avalanche, VIN 3GNEK13T73G131767 et al We have downloadable decisions or orders for this case
as 2:2008cv10226
Defendant: Currency $7,996, Currency $61,647.80 from First National Bank Account 7700339, Currency $30,000 and others
Plaintiff: United States of America
Cause Of Action: No cause code entered

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