Cases 11 - 20 of 53
Plaintiff v. Defendant
as 1:2019cv03264
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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. Real Property located at 12899 East Nevada Avenue, Aurora, Colorado et al
as 1:2019cv00257
Defendant:
$35,800.00 in United States currency, Real Property located at 16715 East Kent Drive, Aurora, Colorado, $14,691.00 in United States currency and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $68,145.34 held in Bellco Credit Union Bank Account #599362910 et al
as 1:2018cv03208
Defendant:
$33,446.88 held in Bank of America Account #334056385644, 2011 Toyota Sienna XLE, VIN 5TDYK3DC2BS037859, $45,602.18 held in Allianz Bank Account #AV001072172 and others
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981
USA v. Real Property located at 640 Leo Lane, Thornton, Colorado et al
as 1:2018cv02734
Defendant:
$6,134.00 in United States currency, $53,042.00 in United States currency, $1,100.00 in United States currency and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $11,727.00 in United States currency et al
as 1:2018cv02064
Plaintiff:
USA
Defendant:
$11,727.00 in United States currency and 2016 Toyota Tundra SR5 TRD, VIN: 5TFUW5F11GX582673
Cause Of Action: 21 U.S.C. § 881
USA v. 2010 Toyota Sequoia VIN: 5TDZY5G15AS023249 et al
as 1:2018cv01452
Defendant:
2010 Toyota Sequoia VIN: 5TDZY5G15AS023249, 42 Ballasts and Beretta PX4 9mm Pistol Serial No. PX0128H
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
Dere v. Toyota Motor Corporation et al
as 1:2018cv01179
Plaintiff:
Gerald Dere
Defendant:
Toyota Motor Corporation, Toyota Motor Sales U.S.A., Inc. , Toyota Motor North America, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Zishka v. Toyota Motor Corporation et al
as 1:2017cv00037
Defendant:
Toyota Motor Corporation and Toyota Motor Sales U.S.A., Inc.
Plaintiff:
Shanah Zishka
Cause Of Action: 28 U.S.C. § 1332
Mendoza v. State of Colorado, The et al
as 1:2016cv02527
Plaintiff:
Stella Dawn Mendoza, C.S.M. and A.R.M.
Defendant:
State of Colorado, The, Subways and Toyota
Cause Of Action: 42 U.S.C. § 1983
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