Cases 11 - 20 of 148
USA v. Approximately $2,040,485.79 in Fund from Mercury Checking Account Number 9800654649
as 1:2023cv00804
Plaintiff:
USA
Defendant:
Approximately $2,040,485.79 in Fund from Mercury Checking Account Number 9800654649
Cause Of Action: 18 U.S.C. § 0983 ( Civil Forfeiture)
USA v. Real Property Located at 6385 N. Academy Boulevard, Colorado Springs, Colorado et al
as 1:2023cv00374
Plaintiff:
USA
Defendant:
Real Property Located at 6385 N. Academy Boulevard, Colorado Springs, Colorado, Real Property Located at 275 South Academy Boulevard, Colorado Springs, Colorado, Real Property Located at 1301 West 4th Street, Pueblo, Colorado and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. Central Telecom Long Distance, Inc.
as 1:2023cv00259
Plaintiff:
USA
Defendant:
Central Telecom Long Distance, Inc.
Cause Of Action: 47 U.S.C. § 0252 - Telecommunications Act
USA v. Funds Held In Certain U.S. Bank Accounts
as 1:2022cv03246
Plaintiff:
USA
Defendant:
Funds Held In Certain U.S. Bank Accounts
Claimant:
Samantha Culver
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. AR15 Auto Sear Machine Gun, Unknown Manufacturer, Unknown Caliber, Serial No. 059
as 1:2022cv02764
Plaintiff:
USA
Defendant:
AR15 Auto Sear Machine Gun, Unknown Manufacturer, Unknown Caliber, Serial No. 059
Cause Of Action: 18 U.S.C. § 0924 Civil Forfeiture
USA v. EP Construction, LLC
as 1:2022cv02715
Plaintiff:
USA
Defendant:
EP Construction, LLC
Cause Of Action: 29 U.S.C. § 0666 - Collection of Civil Penalties Under OSHA
United States of America v. Air-Tel, LLC et al
as 1:2022cv02402
Plaintiff:
USA
Defendant:
Air-Tel, LLC and IOU Acquisitions, Inc.
Cause Of Action: 47 U.S.C. § 0521 Cable Consumer Protection and Competition Act 1992
USA v. Nadji
as 1:2022cv02070
Plaintiff:
USA
Defendant:
Behrouz Nadji
Cause Of Action: 31 U.S.C. § 5321 - Penalty for Failure to Report Transportation Money
USA v. 1593 Top Notch Trail, Penrose, Colorado 81240 et al
as 1:2022cv01470
Plaintiff:
USA
Defendant:
1593 Top Notch Trail, Penrose, Colorado 81240, 48 Tumbleweed Trail, Penrose, Colorado 81240, 68 Tumbleweed Trail, Penrose, Colorado 81240 and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. Real Property Located at 7000 N 39th Place, Paradise Valley, Arizona et al
as 1:2021cv03423
Plaintiff:
USA
Defendant:
Real Property Located at 7000 N 39th Place, Paradise Valley, Arizona, Real Property Located at 103 Morningside Drive, Cranberry Township, Pennsylvania, BNY Mellon, N.A. and others
Claimant:
Lawrence Rudolph and Farmers National Bank of Emlenton, The
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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