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| Colorado, May 21, 2014 ⚖ Case 1:2014cv01432/148469, some of the participants — ᐅ Serial # P … In the US District Court for the District of Colorado, the case 1:2014cv01432/148469 involves USA and Hi-Point CF 380 Pistol, Serial # P8049171. Filed on May 21, 2014, this case pertains to Other under 18 U.S.C. § 0924. Presiding over this matter is Judge Kathleen M. Tafoya. There is no demand for a jury trial. | |
| Colorado, August 22, 2014 ⚖ Case 1:2014cv02340/150496, some of the participants — ᐅ Shannon E. Bushman … US District Court for the District of Colorado case 1:2014cv02340/150496 comprises USA and MetLife Home Loans LLC, JP Morgan Chase & Co., Federal National Mortgage Association and Shannon E. Bushman. Filed on August 22, 2014, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Michael J. Watanabe is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United Food and Commercial Workers Internation Union Local No. 7 | King Soopers Div |
| [Case # 2014cv02142/150079], [Filed: August 01, 2014] [ Labor/Management Relations§29 U.S.C. § 185 ⚖ ] ᐅ King Soopers Div | |
| Petitioner versus Respondent | |
| USA | All funds held in Wells Fargo Bank, NA Account #63988342892 in the name of Luis A. Cardenas Porchas and Carmen Cardenas Porchas |
| [Case # 2014mc00208/150697], [Filed: September 02, 2014] [ Other§ ⚖ ] [Judge: Michael E. Hegarty] ᐅ Carmen Cardenas Porchas | |
| Colorado, September 09, 2014 ⚖ Case 1:2014cv02501/150859, some of the participants — ᐅ David Hatfield … At the US District Court for the District of Colorado, the legal case 1:2014cv02501/150859 involves USA and Developmental Behavioral Health, Inc. and David Hatfield. Filed on September 09, 2014, this case deals with False Claims Act based on 31 U.S.C. § 3729. Judge Boyd N. Boland, Wiley Y. Daniel is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| USA | First New England Capital 2, L.P. |
| [Case # 2014mc00224/151195], [Filed: September 26, 2014] [ Other§ ⚖ ] ᐅ First New England Capital | |
| Colorado, September 26, 2014 ⚖ Case 1:2014cv02665/151198, some of the participants — ᐅ Hyundai Tiberon … In the US District Court for the District of Colorado, the case 1:2014cv02665/151198 involves USA and 1996 BMW 318ti, VIN: WBAG7329TA596212, 2004 BMW 745li, VIN: WBAGN6347D550199, $12,464.00 in United States Currency, 2003 Hyundai Tiberon, VIN: KMHHM65D23UO99998 and $20,550.00 in United States Currency. Filed on September 26, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Boyd N. Boland, Philip A. Brimmer. There is no demand for a jury trial. | |
| Colorado, September 23, 2014 ⚖ Case 1:2014cv02630/151113, some of the participants — ᐅ Jasmine Street, ᐅ Toyota Sienna Van, ᐅ Assorted Marijuana Grow Equipment, ᐅ Assorted Marijuana Grow Equipment, ᐅ Assorted Marijuana Grow Equipment … In the US District Court for the District of Colorado, the case 1:2014cv02630/151113 involves USA and 16650 Jasmine Street, Brighton, Colorado, 2004 Toyota Sienna Van, 121 Assorted Marijuana Grow Equipment, 242 Assorted Marijuana Grow Equipment and 283 Assorted Marijuana Grow Equipment. Filed on September 23, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Boyd N. Boland. There is no demand for a jury trial. | |
| Colorado, October 01, 2014 ⚖ Case 1:2014cv02694/151268, some of the participants — ᐅ Assorted Jewelry, ᐅ Range Rover Sport … In the US District Court for the District of Colorado, the case 1:2014cv02694/151268 involves USA and Assorted Jewelry and 2006 Range Rover Sport. Filed on October 01, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Michael J. Watanabe. There is no demand for a jury trial. | |
| Colorado, November 12, 2014 ⚖ Case 1:2014cv03049/152243, some of the participants — ᐅ Harley Davidson FLHXI, ᐅ Chevrolet Bel-Air, ᐅ Chevrolet Impala Caprice … US District Court for the District of Colorado case 1:2014cv03049/152243 comprises USA and 2006 Harley Davidson FLHXI, VIN: 1HD1KBW106Y652328, 1954 Chevrolet Bel-Air, VIN: C54S111605 and 1965 Chevrolet Impala Caprice, VIN: 164675L208803. Filed on November 12, 2014, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Kathleen M. Tafoya is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| USA | Walnut Private Equity Fund, L.P. |
| [Case # 2014mc00245/152308], [Filed: November 14, 2014] [ Other§ ⚖ ] ᐅ Walnut Private Equity Fund | |
| Plaintiff versus Defendant | |
| USA | Armi San Marco New Dakota Revolver and 50 Rounds Ammunition |
| [Case # 2014cv03239/152606], [Filed: November 26, 2014] [ Forfeit/Penalty: Other§18 U.S.C. § 0924 Civil Forfeiture ⚖ ] ᐅ Armi San Marco New Dakota Revolver, ᐅ Rounds Ammunition | |
| Colorado, December 05, 2014 ⚖ Case 1:2014cv03302/152755, some of the participants — ᐅ Carl F. Olsen … In the US District Court for the District of Colorado, the case 1:2014cv03302/152755 involves USA and Carl F. Olsen, Colorado Department of Revenue and El Paso County, Colorado. Filed on December 05, 2014, this case pertains to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge Kristen L. Mix. There is no demand for a jury trial. | |
| Colorado, December 22, 2014 ⚖ Case 1:2014cv03440/153125, some of the participants — ᐅ Elaine Gallegos, ᐅ Richard Gallegos … In the US District Court for the District of Colorado, the case 1:2014cv03440/153125 involves USA and Elaine Gallegos, Richard Gallegos and Netbuilders, Inc. Filed on December 22, 2014, this case pertains to Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 1345. Presiding over this matter is Judge Richard P. Matsch, Kathleen M. Tafoya. There is no demand for a jury trial. | |
| Colorado, February 12, 2015 ⚖ Case 1:2015cv00299/154010, some of the participants — ᐅ Kristine L. Johnson, ᐅ Troy A. Barnes … The legal proceedings in case 1:2015cv00299/154010 at US District Court for the District of Colorado involve United States Securities and Exchange Commission and Kristine L. Johnson, Troy A. Barnes, Work With Troy Barnes Inc and Achieve International LLC. Filed on February 12, 2015, this case focuses on Other Statutory Actions based on 15 U.S.C. § 77. Judge Robert E. Blackburn is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Colorado, February 27, 2015 ⚖ Case 1:2015cv00402/154336, some of the participants — ᐅ David M. Cook, ᐅ Jill Klancke Cook, ᐅ Janet L. Barnes, ᐅ Robert H. Simpson … US District Court for the District of Colorado case 1:2015cv00402/154336 comprises USA and David M. Cook, Jill Klancke Cook, Janet L. Barnes, Robert H. Simpson, State of Colorado, Department of Revenue, Arapahoe County, Colorado and Option One Mortgage Corporation. Filed on February 27, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Michael E. Hegarty is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | 2004 Toyota 4-Runner, VIN JTEZU14R748017522 |
| [Case # 2014mc00100/148876], [Filed: June 06, 2014] [ Other§ ⚖ ] [Judge: Michael E. Hegarty] ᐅ Toyota -Runner | |
| Petitioner versus Respondent | |
| USA | $31, 073.46 in Wells Fargo Account # 2426562829, held in the name of Mark DeJesus |
| [Case # 2015mc00051/154600], [Filed: March 10, 2015] [ Other§ ⚖ ] [Judge: Kathleen M. Tafoya] ᐅ . in Wells Fargo Account # | |
| Petitioner versus Respondent | |
| USA | $30, 630.00 in Wells Fargo Account # 3272385182, held in the names of Mark DeJesus and Lynette Schwab |
| [Case # 2015mc00052/154603], [Filed: March 10, 2015] [ Other§ ⚖ ] [Judge: Kathleen M. Tafoya] ᐅ . in Wells Fargo Account #, ᐅ Lynette Schwab | |
| Colorado, July 18, 2014 ⚖ Case 1:2014cv01993/149793, some of the participants — ᐅ Jason R Pollock … The legal proceedings in case 1:2014cv01993/149793 at US District Court for the District of Colorado involve USA and Jason R Pollock. Filed on July 18, 2014, this case focuses on Other Fraud based on 31 U.S.C. § 3729. Judge Craig B. Shaffer is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Colorado, March 23, 2015 ⚖ Case 1:2015cv00584/154795, some of the participants — ᐅ Marjeana Parker … In the US District Court for the District of Colorado, USA and Marjeana Parker are involved in case 1:2015cv00584/154795. Filed on March 23, 2015, this legal matter focuses on Consumer Credit under 28 U.S.C. § 3001. Judge Wiley Y. Daniel, Kristen L. Mix is presiding, and no jury trial is requested. | |
| Colorado, April 09, 2015 ⚖ Case 1:2015cv00733/155216, some of the participants — ᐅ Mark Armbruster … US District Court for the District of Colorado case 1:2015cv00733/155216 comprises United States and Mark Armbruster. Filed on April 09, 2015, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 3001 - Federal Debt Collection Act. Judge Nina Y. Wang is overseeing the case, and there is no demand for a jury trial. | |
| Colorado, April 16, 2015 ⚖ Case 1:2015cv00803/155386, some of the participants — ᐅ John M. Baxter, ᐅ Catherine Ann Baxter … In the US District Court for the District of Colorado, the case 1:2015cv00803/155386 involves USA and Mountain Valley Lumber Co Inc, John M. Baxter and Catherine Ann Baxter. Filed on April 16, 2015, this case pertains to Taxes under 26 U.S.C. § 7402 - IRS: Jurisdiction of District Courts. Presiding over this matter is Judge William J. Martinez, Craig B. Shaffer. There is no demand for a jury trial. | |
| Colorado, May 05, 2015 ⚖ Case 1:2015cv00955/155752, some of the participants — ᐅ Shihan Qu … At the US District Court for the District of Colorado, the legal case 1:2015cv00955/155752 involves USA and Zen Magnets, LLC and Shihan Qu. Filed on May 05, 2015, this case deals with Other Statutory Actions based on 15 U.S.C. § 2071. Judge Christine M. Arguello, Michael J. Watanabe is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| Colorado, July 30, 2015 ⚖ Case 1:2015cv01625/157364, some of the participants — ᐅ Robyn Luna, ᐅ Robyn (I) Luna, ᐅ Lisa Anne Herbst … At the US District Court for the District of Colorado, the legal case 1:2015cv01625/157364 entails United States of America and Robyn Luna, Robyn (I) Luna and Lisa Anne Herbst. The filing date is July 30, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge Christine M. Arguello, Nina Y. Wang is presiding over this matter, and no jury trial is demanded. | |
| Colorado, July 28, 2015 ⚖ Case 1:2015cv01612/157331, some of the participants — ᐅ East rd Avenue … In the US District Court for the District of Colorado, USA and 2640 East 43rd Avenue, Denver, Colorado are involved in case 1:2015cv01612/157331. Filed on July 28, 2015, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Christine M. Arguello is presiding, and no jury trial is requested. | |
| Colorado, July 27, 2015 ⚖ Case 1:2015cv01596/157296, some of the participants — ᐅ Martin W. per … In the US District Court for the District of Colorado, the case 1:2015cv01596/157296 involves USA and Martin W. Draper, 562 Gateway Road, LLC and Pitkin County, Colorado. Filed on July 27, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Philip A. Brimmer, Craig B. Shaffer. There is no demand for a jury trial. | |
| Colorado, July 27, 2015 ⚖ Case 1:2015cv01590/157284, some of the participants — ᐅ John Charles Earley, ᐅ Michael William Schlarb … At the US District Court for the District of Colorado, the legal case 1:2015cv01590/157284 entails U. S. Specialty Insurance Company and John Charles Earley, Jr. and Michael William Schlarb. The filing date is July 27, 2015, and this case deals with Insurance as per 28 U.S.C. § 1332. Judge Richard P. Matsch is presiding over this matter, and no jury trial is demanded. | |
| Colorado, August 14, 2015 ⚖ Case 1:2015cv01766/157713, some of the participants — ᐅ Nancy Ruth Gresse Lowe … In the US District Court for the District of Colorado, the case 1:2015cv01766/157713 involves U.S. Bank National Association and Nancy Ruth Gresse Lowe. Filed on August 14, 2015, this case pertains to Foreclosure under 28 U.S.C. § 1444. Presiding over this matter is Judge Lewis T. Babcock. There is no demand for a jury trial. | |
| Colorado, September 01, 2015 ⚖ Case 1:2015cv01894/158095, some of the participants — ᐅ Gerardo Herrera … In the US District Court for the District of Colorado, USA and Gerardo Herrera are involved in case 1:2015cv01894/158095. Filed on September 01, 2015, this legal matter focuses on Taxes under 26 U.S.C. § 7402 - IRS: Jurisdiction of District Courts. Judge John L. Kane is presiding, and no jury trial is requested. | |
| Colorado, September 29, 2015 ⚖ Case 1:2015cv02153/158692, some of the participants — ᐅ Andrew W. MacDonald, ᐅ Sandra L. Shoemaker, ᐅ Hope Alliance, ᐅ Peace Awareness Fellowship … US District Court for the District of Colorado case 1:2015cv02153/158692 comprises United States of America and Andrew W. MacDonald, Sandra L. Shoemaker, Hope Alliance, Peace Awareness Fellowship, State of Colorado and Fremont County, Colorado. Filed on September 29, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge Michael J. Watanabe is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | Stephen S. Anderson |
| [Case # 2015cv02195/158777], [Filed: October 02, 2015] [ Taxes§26 U.S.C. § 7402 - IRS: Jurisdiction of District Courts ⚖ ] [Judge: John L. Kane, Kathleen M. Tafoya] ᐅ Stephen S. Anderson | |
| Colorado, September 09, 2015 ⚖ Case 1:2015cv01955/158264, some of the participants — ᐅ Chevrolet Impala, ᐅ Chevrolet Silverado … US District Court for the District of Colorado case 1:2015cv01955/158264 comprises USA and 1966 Chevrolet Impala, VIN # 164376L226474, 2007 Chevrolet Silverado 1500, VIN # 1GCEK19Y17Z641095, 1999 Chevrolet Tahoe LT, VIN # 3GNEK18R6X182096, 2005 BMW 545, VIN # WBANB33545B115069, 2006 Chevrolet Monte Carlo SS, VIN # 2G1WL16C869365008, 2008 Volksw. Filed on September 09, 2015, this case concerns Other based on 18 U.S.C. § 0981. Judge Nina Y. Wang is overseeing the case, and there is no demand for a jury trial. | |
| Colorado, September 22, 2015 ⚖ Case 1:2015cv02090/158551, some of the participants — ᐅ Miscellaneous Firearms … At the US District Court for the District of Colorado, the legal case 1:2015cv02090/158551 entails USA and 583 Miscellaneous Firearms and Ammunition. The filing date is September 22, 2015, and this case deals with Other as per 18 U.S.C. § 0924. Judge John L. Kane is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Scott D. Wedel |
| [Case # 2015cv02292/159018], [Filed: October 15, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 6334 ⚖ ] [Judge: Nina Y. Wang] ᐅ Scott D. Wedel | |
| Plaintiff versus Defendant | |
| USA | East Gate Private Equity Fund III, L.P. |
| [Case # 2015mc00178/159066], [Filed: October 19, 2015] [ Other§ ⚖ ] ᐅ East Gate Private Equity Fund | |
| Colorado, October 19, 2015 ⚖ Case 1:2015cv02313/159077, some of the participants — ᐅ Gregory L. Gramalegui … In the US District Court for the District of Colorado, the case 1:2015cv02313/159077 involves U.S. Commodity Futures Trading Commission and Gregory L. Gramalegui. Filed on October 19, 2015, this case pertains to Securities/Commodities/Exchanges under 07 U.S.C. § 0001. Presiding over this matter is Judge Robert E. Blackburn, Gordon P. Gallagher. There is no demand for a jury trial. | |
| Colorado, November 09, 2015 ⚖ Case 1:2015cv02462/159437, some of the participants — ᐅ Roger P. Loecher, ᐅ Eileen F. Loecher, ᐅ Miriam Yehudah … The legal proceedings in case 1:2015cv02462/159437 at US District Court for the District of Colorado involve USA and Roger P. Loecher, Eileen F. Loecher and Miriam Yehudah. Filed on November 09, 2015, this case focuses on Other Civil Rights based on 42 U.S.C. § 3612. Judge Craig B. Shaffer is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Colorado, November 24, 2015 ⚖ Case 1:2015cv02574/159742, some of the participants — ᐅ Jerry L. Jacobson, ᐅ Steven Jacobson, ᐅ Tami P. Jacobson, ᐅ Joseph Lorimor … At the US District Court for the District of Colorado, case 1:2015cv02574/159742 involves USA bringing a case against CitiMortgage, Inc., Jerry L. Jacobson, Steven Jacobson, Air Academy Federal Credit Union, Budget Control Services, Inc., Ditech Financial, LLC, Tami P. Jacobson, Joseph Lorimor, Douglas County Treasurer and Colorado State Dept. of Revenue. Filed on November 24, 2015, this case addresses issues related to Tax Suits based on 26 U.S.C. § 7403. The case is presided over by Judge Christine M Arguello, with Referring Judge Kathleen M Tafoya also involved. There is no specific request for a jury trial. | |
| Colorado, November 19, 2015 ⚖ Case 1:2015cv02543/159672, some of the participants — ᐅ Hallett Circle, ᐅ New Mexico … In the US District Court for the District of Colorado, USA and 905 Hallett Circle, Farmington, New Mexico are involved in case 1:2015cv02543/159672. Filed on November 19, 2015, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge John L. Kane is presiding, and no jury trial is requested. | |