Cases 1 - 10 of 11
USA v. $16,239.22 in U.S. Currency frozen in Wells Fargo Bank Account #3708803675 et al
as 1:2020cv03604
Defendant:
$16,239.22 in U.S. Currency frozen in Wells Fargo Bank Account #3708803675 and $22,580.10 in U.S. Currency frozen in Wells Fargo Bank Account #1140659531
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $16,626.97 Held in Bank of the West Account #41502683 et al
as 1:2017cv00751
Defendant:
$16,626.97 Held in Bank of the West Account #41502683, $8,192.22 Held in First Bank Account #2026030437, $50,744.84 Held in First Bank Account #2021245699 and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $10,0000 in United States Currency et al
as 1:2016cv02280
Defendant:
$10,0000 in United States Currency , 20340 Beacon Lite, Monument, CO 80132 , 18135 Spur Ranch Rd, Peyton, CO 80831 and others
Plaintiff:
USA
Claimant:
Thy Phan , Linh Tran , Ngan Nguyen and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
USA v. $6,714.32 in Bank of the West N.A. Bank Account # 035254490 et al
as 1:2016cv01870
Defendant:
$6,714.32 in Bank of the West N.A. Bank Account # 035254490, $147,315.00 in United States Currency, $37,101.05 in JPMorgan Chase Bank Account # 773555789 and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $67,486.00 in United States Currency et al
as 1:2016cv01129
Defendant:
$67,486.00 in United States Currency, $44,787.25 in United States Currency, 2015 Nissan NV200S Van, VIN 3N6CM0KN8FK696356 and others
Plaintiff:
USA
Interested_party:
John Swanson and Laura Bonnadona
Cause Of Action: 21 U.S.C. § 881
USA v. $13,546.00 in United States Currency et al
as 1:2014cv02629
Defendant:
$13,546.00 in United States Currency, $449,980.00 in United States Currency, $6,485.00 in United States Currency and others
Plaintiff:
USA
Claimant:
Ricardo Pedrosa , THMS Properties LLC , Luis Fernando Uribe and others
Cause Of Action: 21 U.S.C. § 881
USA v. $8,158.13 in Wells Fargo Bank Account 5817047854 et al
as 1:2014cv01288
Defendant:
$8,158.13 in Wells Fargo Bank Account 5817047854, $367.71 Seized from Alpine Bank Account 3350016756, $24,972.98 Seized from Alpine Bank Account 3350126520 and others
Plaintiff:
USA
Claimant:
Marisa Ferrara , Ragan Ferrara and Estate of Joseph Michael Ferrara
Cause Of Action: 21 U.S.C. § 881
USA v. 5105 East 39th Avenue, Denver, Colorado et al
as 1:2014cv00440
Plaintiff:
USA
Defendant:
5105 East 39th Avenue, Denver, Colorado, First American Bank Account # 29009285801, Wells Fargo Bank Account # 90182676 and others
Cause Of Action: 21 U.S.C. § 881
USA v. $51,070.12 seized from Wells Fargo Bank Account # 8609668945 et al
as 1:2014cv00126
Defendant:
$51,070.12 seized from Wells Fargo Bank Account # 8609668945, $1,121.03 seized from Wells Fargo Bank Account # 6375873285, $1,447.38 seized from Wells Fargo Bank Account # 6196441650 and others
Plaintiff:
USA
Claimant:
Ricardo Leon-Sanchez
Cause Of Action: 21 U.S.C. § 881
USA v. $185,520.00 in United States Currency et al
as 1:2009cv02835
Claimant:
Thomas Quintin
Defendant:
$308,384.00 seized from FirstTier Bank account # 3200995, $185,520.00 in United States Currency, 2003 Toyota Camry and others
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981
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