Cases 41 - 47 of 47
United States of America v. Wells Fargo Bank et al
as 1:2009cv00007
Plaintiff:
United States of America
Defendant:
Wells Fargo Bank, First Interstate Bank and $22602 US Currency
Cause Of Action: U.S. Government Plaintiff
USA v. 762 Horizon Drive, Grand Junction, Colorado et al
as 1:2008cv02514
Plaintiff:
USA
Defendant:
762 Horizon Drive, Grand Junction, Colorado, 3154 Lakeside Drive #206, Grand Junction, Colorado, 2330 Marston Heights Drive, Colorado Springs, Colorado and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Wells Fargo Cashiers Check #0061901906 in the Amount of $660,000.00 et al
as 6:2008cv01234
Plaintiff:
United States of America
Defendant:
Wells Fargo Cashiers Check #0061901906 in the Amount of $660,000.00, Wells Fargo Cashiers Check #0061932981 in the Amount of $10,000.00, $13,766.24 in U.S. Currency and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. 2007 Chevrolet HHR et al
as 1:2008cv00450
Defendant:
2007 Chevrolet HHR, 2003 Harley Davidson Electra Glide, 2004 American Ironhorse Chopper Motorcycle and others
Claimant:
Demetrio Candelaria, Bank of America, N.A., Wachovia Dealer Services, Inc. and others
Plaintiff:
United States of America
Cause Of Action: U.S. Government Plaintiff
USA v. 7220 Mineral Wells Drive, Colorado Springs, Colorado et al
as 1:2007cv02367
Plaintiff:
USA
Defendant:
7220 Mineral Wells Drive, Colorado Springs, Colorado and $254,960.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 2277 Hidden Valley Road, Sedalia, Colorado et al
as 1:2007cv00366
Plaintiff:
USA
Defendant:
2277 Hidden Valley Road, Sedalia, Colorado, $131,430.00 in United States Currency, $12,620.59 Seized From Wells Fargo Bank and others
Claimant:
Robert Page
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Real Property Located at Layton Utah 84040 et al
as 1:2007cv00006
Plaintiff:
United States of America
Defendant:
Real Property Located at Layton Utah 84040, Real Property Located at South Weber Utah 84405, Real Property Located at Mountain Green Utah 84050 and others
Claimant:
Paul Gotay, John D. Ross, Susan G. Ross and others
Counter Claimant:
CCM Unlimited, Mark G. Ward, Courtney Ward and others
Counter Defendant:
United States of America
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Real Estate
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