Cases 91 - 100 of 785
USA v. 9698 Sylvestor Court, Highlands Ranch, Colorado 80129 et al
as 1:2022cv01031
Plaintiff:
USA
Defendant:
9698 Sylvestor Court, Highlands Ranch, Colorado 80129 and 9790 Meeker Street, Littleton, Colorado 80125
USA v. $90,000.00 in United States Currency
as 1:2022cv00446
Plaintiff:
USA
Defendant:
$90,000.00 in United States Currency
Claimant:
Hussein Farah
United States of America v. 9016830 Dollars in US Currency et al
as 2:2022cv00070
Plaintiff:
United States of America
Defendant:
9016830 US Currency Seized from First Internet Bank Account Ending in 4629, 465936 US Currency Seized from Meridian Bank Account Ending in 8439, 33932 US Currency Seized from Meridian Bank Account Ending in 2022 and others
Cause Of Action: 28 U.S.C. § 1345 ff Complaint for Forfeiture
USA v. $20,015.10 Seized From Aspiration Financial, LLC Account No. C75f2a7c695a4984be8c968f5602900f
as 1:2022cv00494
Plaintiff:
USA
Defendant:
$20,015.10 Seized From Aspiration Financial, LLC Account No. C75f2a7c695a4984be8c968f5602900f
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. $55,862.80 seized from Bank of America account #488073564674 et al
as 1:2022cv00302
Plaintiff:
USA
Defendant:
$55,862.80 seized from Bank of America account #488073564674, $35,050.12 seized from Bank of America savings account #488097032179, $25,319.01 seized from JP Morgan Chase savings account #3908544498 and others
Claimant:
Mark Lewelling and Empower Retirement LLC
USA v. UTSL 071664A et al
as 4:2022cv00019
Plaintiff:
USA
Defendant:
UTSL 071664A, UTU 02739A and UTU 067454
Cause Of Action: 28 U.S.C. § 1345 ff Complaint for Forfeiture
USA v. $142,400.00 Seized from JP Morgan Chase Account #616338262
as 1:2022cv00407
Plaintiff:
USA
Defendant:
$142,400.00 Seized from JP Morgan Chase Account #616338262
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. $9,819.93 Seized from Bank of America Account Number 0000002913274905
as 1:2022cv00402
Plaintiff:
USA
Defendant:
$9,819.93 SEIZED FROM BANK OF AMERICA ACCOUNT NUMBER 0000002913274905
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $59,790.00 in United States Currency
as 6:2022cv01073
Plaintiff:
United States of America
Defendant:
$59,790.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $95,699.94 Seized from Bank of America Account No. 0000483086049152
as 1:2022cv00392
Plaintiff:
USA
Defendant:
$95,699.94 SEIZED FROM BANK OF AMERICA ACCOUNT NO. 0000483086049152
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
