Cases 1 - 10 of 17
United States of America v. All Funds In Sandgaard Target Account #1, The Bank Of America Account Ending In 3472 That Was Opened On Or Around January 30, 2016, In The Name Of Thomas Sandgaard With Thomas Sandgaard As The So
as 1:2026cv00430
Plaintiff:
United States of America
Defendant:
All Funds In Sandgaard Target Account #1, The Bank Of America Account Ending In 3472 That Was Opened On Or Around January 30, 2016, In The Name Of Thomas Sandgaard With Thomas Sandgaard As The So
Cause Of Action: 18 U.S.C. § 0981 Civil forfeiture-violation-financial institution
Beidel v. Sandgaard et al
as 1:2026cv00714
Plaintiff:
Kent Beidel
Defendant:
Thomas Sandgaard, Anna Lucsok, Daniel Moorhead and others
Interested Party:
Levent Tuncel
Cause Of Action: 15 U.S.C. § 78 Securities Exchange Act
Albert v. Sandgaard et al
as 1:2026cv00387
Plaintiff:
Craig Albert
Defendant:
Thomas Sandgaard, Anna Lucsok, Daniel Moorhead and others
Cause Of Action: 15 U.S.C. § 78 Securities Exchange Act
United States of America v. Real Property Located at 1175 Castle Pointe Drive, Castle Rock, Colorado
as 1:2026cv00034
Plaintiff:
United States of America
Defendant:
Real Property Located at 1175 Castle Pointe Drive, Castle Rock, Colorado
Claimant:
Thomas Sandgaard
Cause Of Action: 18 U.S.C. § 0981 Civil forfeiture-violation-financial institution
United States of America v. Real Property Located at 2417 E. Cedar Avenue, Denver, Colorado
as 1:2026cv00036
Plaintiff:
United States of America
Defendant:
Real Property Located at 2417 E. Cedar Avenue, Denver, Colorado
Interested Party:
Thomas Sandgaard
Cause Of Action: 18 U.S.C. § 0981 Civil forfeiture-violation-financial institution
United States of America v. Real Property Described as 8 Acres of Vacant Undeveloped Land Identified by Parcel No. 1837-332-00-008, in the Empire Subdivision, Lots 1 & 6 of Section 32; Township 3; Range 74 On or Near Bard Creek in Clear Creek County,
as 1:2026cv00039
Plaintiff:
United States of America
Defendant:
Real Property Described as 8 Acres of Vacant Undeveloped Land Identified by Parcel No. 1837-332-00-008, in the Empire Subdivision, Lots 1 & 6 of Section 32; Township 3; Range 74 On or Near Bard Creek
Interested Party:
Thomas Sandgaard
Cause Of Action: 18 U.S.C. § 0981 Civil forfeiture-violation-financial institution
United States of America v. Real Property Located at 1301 SW 15th Street, Boca Raton, Florida
as 1:2026cv00035
Plaintiff:
United States of America
Defendant:
Real Property Located at 1301 SW 15th Street, Boca Raton, Florida
Interested Party:
Thomas Sandgaard
Cause Of Action: 18 U.S.C. § 0981 Civil forfeiture-violation-financial institution
United States of America v. Real Property Located at 3758 Castle Butte Drive, Castle Drive, Colorado
as 1:2026cv00037
Plaintiff:
United States of America
Defendant:
Real Property Located at 3758 Castle Butte Drive, Castle Drive, Colorado
Interested Party:
Thomas Sandgaard
Cause Of Action: 18 U.S.C. § 0981 Civil forfeiture-violation-financial institution
United States of America v. Real Property Described as 35 Acres of Agricultural / Rural Undeveloped Land Identified by Parcel No. 2507-211-00-001 Located in Douglas County, Colorado
as 1:2026cv00040
Plaintiff:
United States of America
Defendant:
Real Property Described as 35 Acres of Agricultural / Rural Undeveloped Land Identified by Parcel No. 2507-211-00-001 Located in Douglas County, Colorado
Interested Party:
Thomas Sandgaard
Cause Of Action: 18 U.S.C. § 0981 Civil forfeiture-violation-financial institution
Allstate Insurance Company et al v. Sandgaard et al
as 1:2025cv04915
Plaintiff:
Allstate Insurance Company, Allstate Indemnity Company, Allstate County Mutual Insurance Company and others
Defendant:
Thomas Sandgaard, Daniel Moorhead, Anna Lucsok and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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