Cases 61 - 70 of 447
USA v. 16036 Butterwort Circle, Parker, Colorado et al
as 1:2020cv02577
Defendant:
16036 Butterwort Circle, Parker, Colorado and 12164 Elton Way, Parker, Colorado
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $111,720.00 in United States Currency et al
as 1:2020cv02263
Defendant:
$3,861.00 from Alpine Bank Account #8910777286, $238,400.00 in United States Currency from Alpine Bank Self-Service Storage Box #103, 2018 BMW 320XI, VIN: WBA8A3C52JA498879 and others
Plaintiff:
USA
Claimant:
David Emory Sermos and David Josh Sermos
Cause Of Action: 21 U.S.C. § 881
USA v. $3,476.00 in United States Currency et al
as 1:2020cv01729
Plaintiff:
USA
Defendant:
$2,432.00 in United States Currency and $3,476.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. 1342 S East Ellicott Road, Calhan, Colorado et al
as 1:2020cv01662
Defendant:
1342 S East Ellicott Road, Calhan, Colorado, 6801 Mitchell Circle, Tampa, Florida, 33634, 39480 Highway 94, Rush, Colorado and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. 36605 CR 14, Ramah, Colorado 80832
as 1:2020cv02062
Plaintiff:
USA
Defendant:
36605 CR 14, Ramah, Colorado 80832
Cause Of Action: 21 U.S.C. § 881
USA v. All Funds Held in Merrill Lynch Account #85A-83997 et al
as 1:2020cv01360
Defendant:
$18,086.23 Seized from Bank of the West Account #40936981, All Funds Held in Merrill Lynch Account #85A-15733, All Funds Held in Merrill Lynch Account #85A-83997 and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. 227 Red Mesa Heights Road, Grand Junction, Colorado 81507
as 1:2020cv01216
Defendant:
227 Red Mesa Heights Road, Grand Junction, Colorado 81507
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $125,436.00 in United States Currency et al
as 1:2020cv01120
Plaintiff:
USA
Defendant:
$5,269.00 in United States Currency, 2016 Toyota Tacoma, VIN: 3TMCZ5AN8GM017873, $125,436.00 in United States Currency and others
Claimant:
Hoang Huy Nguyen and Loan Thi Kim Hau
Cause Of Action: 21 U.S.C. § 881
USA v. 2020 Jeep Wrangler, VIN: 1C4HJXENXLW122766 et al
as 1:2020cv01147
Defendant:
2020 Jeep Wrangler, VIN: 1C4HJXENXLW122766 and All Funds Held in Bank of America Account #229052706078 Held in the Name of Virginia Stewart and Joseph W. Stewart
Plaintiff:
USA
Claimant:
Virginia Stewart and Joseph W. Stewart
Cause Of Action: 21 U.S.C. § 881
USA v. 2015 Ford Mustang, VIN: 1FA6P8TH6F5393087 et al
as 1:2020cv00891
Defendant:
$36,690.00 in United States Currency, $20,800.00 in United States Currency and 2015 Ford Mustang, VIN: 1FA6P8TH6F5393087
Plaintiff:
USA
Claimant:
Christopher Neel
Cause Of Action: 21 U.S.C. § 881
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