Cases 1 - 6 of 6
Dugger v. Anderson et al
as 1:2023cv00181
Plaintiff:
Rosabella Dugger
Defendant:
Anthony Anderson, Travis Parker, True Bullion, LLC doing business as GSI Excnange, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
United States of America v. $217,609.52 In Funds from Wells Fargo Account et al
as 1:2022cv00283
Plaintiff:
United States of America
Defendant:
$217,609.52 in funds from Wells Fargo Account Ending 8961, $95,731.81 in funds from Wells Fargo Account ending 5813, $59,300 in U.S. Currency and others
Claimant:
John Patrick Lopez, Roger Corrales and Beverly Corrales
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Smoak v. Bitcoin Market LLC et al
as 5:2018cv01096
Defendant:
Tiffany Dollar, Bitcoin Market LLC and Dustin W Dollar
Plaintiff:
Christopher Smoak
Cause Of Action: 28 U.S.C. § 1331
USA v. $99,431.00 in United States currency et al
as 1:2018cv01344
Defendant:
$99,431.00 in United States currency, 2012 Jeep Wrangler Rubicon, Vin: 1C4BJWFG9CL142654, $22,612.00 in United States currency and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $10,500.00 In United States currency et al
as 1:2018cv00959
Defendant:
2380 W. 27th Street, Greeley, Colorado 80634, $114,920.00 in United States currency seized from Wyoming Bank and Trust Safe Deposit Box #1152, $90,500.00 in United States currency seized from Guaranty Bank Safe Deposit Box 103000212 and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. 7.26611032 Bitcoins
as 1:2018cv00553
Defendant:
7.26611032 Bitcoins
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
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