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| Petitioner versus Respondent | |
| USA | All Subject Domain Names, listed in Attachment B of the affidavit, which are all listed with VeriSign, Inc. |
| [Case # 2017mc00138/173287], [Filed: August 09, 2017] [ Other§ ⚖ ] [Judge: Kristen L. Mix] ᐅ All Subject Domain Names, ᐅ which are all listed with VeriSign | |
| Colorado, August 09, 2017 ⚖ Case 1:2017cv01922/173278, some of the participants — ᐅ Miscellaneous Jewelry … US District Court for the District of Colorado case 1:2017cv01922/173278 comprises USA and $10,000.00 in United States currency, Miscellaneous Jewelry, $5,475.18 from Bank of America Account No. 325086466699, $1,039.99 from American Express Bank Account No. 320001377741 and 2017 Ford Mustang VIN: 1FA6P8CF3H5257534. Filed on August 09, 2017, this case concerns Other based on 18 U.S.C. § 0981. Judge William J. Martinez, Scott T. Varholak is overseeing the case, and there is no demand for a jury trial. | |
| Colorado, August 17, 2017 ⚖ Case 1:2017mc00140/173459, some of the participants — ᐅ Koke Ahmed Dembele … Here's the deal—USA is going against Koke Ahmed Dembele. Case number case 1:2017mc00140/173459, started on August 17, 2017. It's about Other before Judge Robert E. Blackburn. | |
| Colorado, August 28, 2017 ⚖ Case 1:2017cv02069/173789, some of the participants — ᐅ Ser. No. … US District Court for the District of Colorado case 1:2017cv02069/173789 comprises USA and 2009 GMC Sierra 1500, VIN # 3GTEK332X9G143089, 2004 Harley Davidson Road King VIN # 1HD1FBW134Y719697, 2012 Harley Davidson Street Glide VIN # 1HD1PZ811CB957570 and Ruger LCP .38 Caliber Handgun, Ser. No. 371028332. Filed on August 28, 2017, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Christine M. Arguello, Nina Y. Wang is overseeing the case, and there is no demand for a jury trial. | |
| Colorado, August 23, 2017 ⚖ Case 1:2017cv02027/173626, some of the participants — ᐅ Sonya D. Camarco … In the US District Court for the District of Colorado case 1:2017cv02027/173626, United States Securities and Exchange Commission files a suit against Sonya D. Camarco, Camarco Investments, Inc. and Camarco Living Trust. The filing date was August 23, 2017, and this case concerns Securities/Commodities/Exchanges under 15 U.S.C. § 0078. Presiding over the case is Judge R. Brooke Jackson. The Plaintiff has requested a jury trial. | |
| Colorado, September 21, 2017 ⚖ Case 1:2017cv02289/174398, some of the participants — ᐅ Channing N. Wilson, ᐅ Roger Dean Rosse, ᐅ Carol Ann Calhoun, ᐅ Channing (I) N. Wilson … In the US District Court for the District of Colorado, USA and Channing N. Wilson, Roger Dean Rosse, Carol Ann Calhoun, Colorado Department of Revenue, County of La Plata, Bank of New York, Wells Fargo Bank, Sherman Originator, LLC, Nationstar Mortgage, LLC and Channing (I) N. Wilson are involved in case 1:2017cv02289/174398. Filed on September 21, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Michael E. Hegarty is presiding, and no jury trial is requested. | |
| Colorado, September 19, 2017 ⚖ Case 1:2017cv02251/174241, some of the participants — ᐅ Stacy Gladwell … At the US District Court for the District of Colorado, the legal case 1:2017cv02251/174241 entails USA and Stacy Gladwell. The filing date is September 19, 2017, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 3001. Judge Craig B. Shaffer is presiding over this matter, and no jury trial is demanded. | |
| Colorado, September 22, 2017 ⚖ Case 1:2017cv02296/174412, some of the participants — ᐅ Michael S. Moses … In the US District Court for the District of Colorado case 1:2017cv02296/174412, United States Securities and Exchange Commission files a suit against Michael S. Moses and Moses Investment Company, LLC. The filing date was September 22, 2017, and this case concerns Securities/Commodities/Exchanges under 15 U.S.C. § 77. Presiding over the case is Judge Nina Y. Wang. The Plaintiff has requested a jury trial. | |
| Colorado, September 14, 2017 ⚖ Case 1:2017cv02231/174176, some of the participants — ᐅ Murray Hambrick … In the US District Court for the District of Colorado, the case 1:2017cv02231/174176 involves USA and New World Renewable Energy Leasing, Inc., Infinergy Solar & Wind, Inc. and Murray Hambrick. Filed on September 14, 2017, this case pertains to False Claims Act under 31 U.S.C. § 3730. Presiding over this matter is Judge Michael E. Hegarty. There is no demand for a jury trial. | |
| Colorado, April 20, 2017 ⚖ Case 1:2017cv00975/170569, some of the participants — ᐅ E. Arizona Avenue, ᐅ E. Utah Place … In the US District Court for the District of Colorado, the case 1:2017cv00975/170569 involves USA and 12091 E. Arizona Avenue, Aurora, CO and 17994 E. Utah Place, Aurora, CO. Filed on April 20, 2017, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge R. Brooke Jackson, Craig B. Shaffer. There is no demand for a jury trial. | |
| Colorado, October 04, 2017 ⚖ Case 1:2017mc00159/174740, some of the participants — ᐅ William J. Gilliam … So, it's like this—USA is up against William J. Gilliam. Case number case 1:2017mc00159/174740, started on October 04, 2017. It's about Other and it's under Marcia S. Krieger, Michael J. Watanabe. | |
| Colorado, October 03, 2017 ⚖ Case 1:2017cv02384/174690, some of the participants — ᐅ Daniel R. Soderberg, ᐅ Daniel (I) R. Soderberg … At the US District Court for the District of Colorado, the legal case 1:2017cv02384/174690 entails USA and Daniel R. Soderberg and Daniel (I) R. Soderberg. The filing date is October 03, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Richard P. Matsch is presiding over this matter, and no jury trial is demanded. | |
| Colorado, October 18, 2017 ⚖ Case 1:2017cv02493/175071, some of the participants — ᐅ Umar Farouk Abdulmutallab, ᐅ Jefferson Sessions … US District Court for the District of Colorado case 1:2017cv02493/175071 comprises Umar Farouk Abdulmutallab and Jefferson Sessions and Federal Bureau of Prisons. Filed on October 18, 2017, this case concerns Civil Rights based on 42 U.S.C. § 2000. Judge Kathleen M. Tafoya is overseeing the case, and there is no demand for a jury trial. | |
| Colorado, October 19, 2017 ⚖ Case 1:2017cv02502/175085, some of the participants — ᐅ Aaron Aylesworth, ᐅ Christy Aylesworth … In the US District Court for the District of Colorado, United Van Lines, LLC and Aaron Aylesworth and Christy Aylesworth are involved in case 1:2017cv02502/175085. Filed on October 19, 2017, this legal matter focuses on Commercial/ICC Rates/etc. under 49 U.S.C. § 13706. Judge William J. Martinez, Scott T. Varholak is presiding, and no jury trial is requested. | |
| Colorado, October 24, 2017 ⚖ Case 1:2017cv02539/175203, some of the participants — ᐅ Crystal Sosa … At the US District Court for the District of Colorado, the legal case 1:2017cv02539/175203 entails USA and $50,900.00 in United States currency and Crystal Sosa. The filing date is October 24, 2017, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Kristen L. Mix is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| USA | All contents of Guaranty Bank Safe Deposit box 103000116, held in the name of Randall Zandstra and David Tobias |
| [Case # 2017mc00181/175439], [Filed: October 31, 2017] [ Other§Civil Miscellaneous Case ⚖ ] [Judge: Scott T. Varholak] ᐅ David Tobias | |
| Colorado, November 07, 2017 ⚖ Case 1:2017cv02660/175538, some of the participants — ᐅ Michel B. Gale … In the US District Court for the District of Colorado, the case 1:2017cv02660/175538 involves USA and Michel B. Gale. Filed on November 07, 2017, this case pertains to Other Statutory Actions under 28 U.S.C. § 3301. Presiding over this matter is Judge Scott T. Varholak. There is no demand for a jury trial. | |
| Colorado, November 22, 2017 ⚖ Case 1:2017cv02822/175926, some of the participants — ᐅ Uruinder Soni … In the US District Court for the District of Colorado case 1:2017cv02822/175926, Uruinder Soni files a suit against Allstate Vehicle and Property Insurance Company. The filing date was November 22, 2017, and this case concerns Insurance under 28 U.S.C. § 1332. Presiding over the case is Judge Kristen L. Mix. The Plaintiff has requested a jury trial. | |
| Colorado, November 29, 2017 ⚖ Case 1:2017cv02857/175978, some of the participants — ᐅ Nissan Altima … In the US District Court for the District of Colorado, the case 1:2017cv02857/175978 involves USA and 2013 Nissan Altima, VIN 1N4AL3AP0DC258344. Filed on November 29, 2017, 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 28, 2017 ⚖ Case 1:2017cv02852/175969, some of the participants — ᐅ Ulises Tesoro, ᐅ Max Ryder … At the US District Court for the District of Colorado, the legal case 1:2017cv02852/175969 entails Ulises Tesoro and Hanson, Long, Ward, Max Ryder, Scott, Thomas, Smith, Dick, Dorsey, Macintosh, Kautz and Reiewert. The filing date is November 28, 2017, and this case deals with Prison Condition as per 42 U.S.C. § 1983. Judge Gordon P. Gallagher is presiding over this matter, and no jury trial is demanded. | |
| Colorado, December 07, 2017 ⚖ Case 1:2017cv02939/176209, some of the participants — ᐅ Ulises Tesoro, ᐅ Randal Morris … At the US District Court for the District of Colorado, the legal case 1:2017cv02939/176209 entails Ulises Tesoro and Macintosh, Montgomery, Kennedy, Scoci, Randal Morris, Hansen, Buckages and Dorsey. The filing date is December 07, 2017, and this case deals with Civil Rights as per 28 U.S.C. § 1983. Judge Gordon P. Gallagher is presiding over this matter, and no jury trial is demanded. | |
| Colorado, January 05, 2018 ⚖ Case 1:2018cv00034/176832, some of the participants — ᐅ Kyle L. Bauer … In the US District Court for the District of Colorado, USA and Kyle L. Bauer and Colorado Dept. of Revenue are involved in case 1:2018cv00034/176832. Filed on January 05, 2018, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge Michael J. Watanabe is presiding, and no jury trial is requested. | |
| Colorado, December 29, 2017 ⚖ Case 1:2017cv03162/176740, some of the participants — ᐅ William Tatham, ᐅ Grand Prix Entertainment, ᐅ William (I) Tatham … In the US District Court for the District of Colorado, USA Volleyball and William Tatham, Grand Prix Entertainment and William (I) Tatham are involved in case 1:2017cv03162/176740. Filed on December 29, 2017, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Michael E. Hegarty is presiding, and no jury trial is requested. | |
| Colorado, May 26, 2017 ⚖ Case 1:2017cv01287/171655, some of the participants — ᐅ Urayb Wahdan, ᐅ Said Wahdan … In the US District Court for the District of Colorado, the case 1:2017cv01287/171655 involves USA and Urayb Wahdan and Said Wahdan. Filed on May 26, 2017, this case pertains to Other under 31 U.S.C. § 5321. Presiding over this matter is Judge Marcia S. Krieger, Craig B. Shaffer. There is no demand for a jury trial. | |
| Colorado, January 17, 2018 ⚖ Case 1:2018cv00121/177053, some of the participants — ᐅ West Iliff Avenue, ᐅ Jasper Street, ᐅ East Ida Circle, ᐅ East Alamo Place … In the US District Court for the District of Colorado, the case 1:2018cv00121/177053 involves USA and 12934 West Iliff Avenue, Lakewood, Colorado, 9879 Jasper Street, Commerce City, Colorado, 19733 East Ida Circle, Aurora, Colorado and 22683 East Alamo Place, Aurora, Colorado. Filed on January 17, 2018, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Christine M. Arguello, Nina Y. Wang. There is no demand for a jury trial. | |
| Colorado, February 14, 2018 ⚖ Case 1:2018cv00374/177792, some of the participants — ᐅ Cadillac Escalade … At the US District Court for the District of Colorado, the legal case 1:2018cv00374/177792 entails USA and 2007 Cadillac Escalade, VIN 3GYFK62807G295112. The filing date is February 14, 2018, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Nina Y. Wang is presiding over this matter, and no jury trial is demanded. | |
| Colorado, February 07, 2018 ⚖ Case 1:2018cv00301/177614, some of the participants — ᐅ Pronghorn Place, ᐅ Mount View Lane, ᐅ Colorado Springs, ᐅ Southwest Ranches, ᐅ N Prospect Street, ᐅ Colorado Springs, ᐅ Eureka Road … US District Court for the District of Colorado case 1:2018cv00301/177614 comprises USA and 10690 Pronghorn Place, Franktown, Colorado, 311 Mount View Lane, Colorado Springs, Colorado, 17801 SW 52nd Court, Southwest Ranches, Florida, 2803 N Prospect Street, Colorado Springs, Colorado and 11520 Eureka Road, Peyton, Colorado. Filed on February 07, 2018, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Raymond P. Moore, Michael J. Watanabe is overseeing the case, and there is no demand for a jury trial. | |
| Colorado, March 14, 2018 ⚖ Case 1:2018cv00615/178411, some of the participants — ᐅ West Marlowe Place, ᐅ South Dudley Street … At the US District Court for the District of Colorado, the legal case 1:2018cv00615/178411 entails USA and 11704 West Marlowe Place, Morrison, Colorado and 4879 South Dudley Street, Littleton, Colorado. The filing date is March 14, 2018, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Michael E. Hegarty is presiding over this matter, and no jury trial is demanded. | |
| Colorado, March 16, 2018 ⚖ Case 1:2018cv00629/178459, some of the participants — ᐅ Villa Grove … At the US District Court for the District of Colorado, the legal case 1:2018cv00629/178459 entails USA and 52301 County Road LL56, Villa Grove, Colorado. The filing date is March 16, 2018, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Kathleen M. Tafoya is presiding over this matter, and no jury trial is demanded. | |
| Colorado, February 27, 2018 ⚖ Case 1:2018cv00489/178029, some of the participants — ᐅ Elk View Court, ᐅ West rd Avenue, ᐅ Wilderness Road … In the US District Court for the District of Colorado, the case 1:2018cv00489/178029 involves USA and 5464 Elk View Court, Larkspur, CO, 17035 West 53rd Avenue, Golden, CO and 26 Wilderness Road, Walden, CO. Filed on February 27, 2018, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Scott T. Varholak. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | Rajaram K. Matkari |
| [Case # 2018mc00051/178704], [Filed: March 23, 2018] [ Other§Civil Miscellaneous Case ⚖ ] [Judge: Marcia S. Krieger, Kristen L. Mix] ᐅ Rajaram K. Matkari | |
| Colorado, April 05, 2018 ⚖ Case 1:2018cv00796/179039, some of the participants — ᐅ . Caliber Pistol … In the US District Court for the District of Colorado, USA and Smith & Wesson M&P 40C, .40 Caliber Pistol, Serial No. MPN3008 and 10 Rounds of .40 Caliber Winchester-Winston Ammunition are involved in case 1:2018cv00796/179039. Filed on April 05, 2018, this legal matter focuses on Other under 18 U.S.C. § 0924. Judge Scott T. Varholak is presiding, and no jury trial is requested. | |
| Colorado, April 05, 2018 ⚖ Case 1:2018cv00795/179036, some of the participants — ᐅ W Northern Avenue … In the US District Court for the District of Colorado, USA and 219 W Northern Avenue, Pueblo, Colorado are involved in case 1:2018cv00795/179036. Filed on April 05, 2018, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Wiley Y. Daniel is presiding, and no jury trial is requested. | |
| Colorado, April 10, 2018 ⚖ Case 1:2018cv00833/179137, some of the participants — ᐅ South Raritan Street … At the US District Court for the District of Colorado, the legal case 1:2018cv00833/179137 entails USA and 1945 South Raritan Street, Denver, Colorado. The filing date is April 10, 2018, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Michael J. Watanabe is presiding over this matter, and no jury trial is demanded. | |
| Colorado, April 24, 2018 ⚖ Case 1:2018cv00959/179567, some of the participants — ᐅ W. th Street … US District Court for the District of Colorado case 1:2018cv00959/179567 comprises USA and 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, $48,500.00 in United. Filed on April 24, 2018, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Michael E Hegarty is overseeing the case, and there is no demand for a jury trial. | |
| Colorado, March 08, 2018 ⚖ Case 1:2018cv00553/178219, some of the participants — ᐅ . Bitcoins … US District Court for the District of Colorado case 1:2018cv00553/178219 comprises USA and 7.26611032 Bitcoins. Filed on March 08, 2018, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Nina Y. Wang is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | 2011 Dodge Ram, VIN: 3D7UT2HL1BG601294 |
| [Case # 2018mc00038/178220], [Filed: March 08, 2018] [ Other§Civil Miscellaneous Case ⚖ ] [Judge: Scott T. Varholak] ᐅ Dodge Ram | |
| Colorado, June 01, 2018 ⚖ Case 1:2018cv01344/180449, some of the participants — ᐅ Jeep Wrangler Rubicon, ᐅ Vin: CBJWFGCL, ᐅ Ford F- … In the US District Court for the District of Colorado, the case 1:2018cv01344/180449 involves USA and $99,431.00 in United States currency, 2012 Jeep Wrangler Rubicon, Vin: 1C4BJWFG9CL142654, $22,612.00 in United States currency, $2,112.00 in United States currency, 1991 Acura NSX, VIN: JH4NA115XMT002876, $6,600.00 in United States currency, 2008 Ford F-3. Filed on June 01, 2018, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Kristen L. Mix. There is no demand for a jury trial. | |
| Colorado, May 17, 2018 ⚖ Case 1:2018cv01219/180140, some of the participants — ᐅ P Pistol Cal:, ᐅ Rounds Federal Ammunition Cal:, ᐅ Round Speer Ammunition Cal: … In the US District Court for the District of Colorado, the case 1:2018cv01219/180140 involves USA and Heckler & Koch, Inc., P30 Pistol Cal:40, SN: 219-005973, LWRC (Leitner Wise Rifle Co. Inc.) M61C-DI Rifle Cal: 556 SN: 24-25663, 4 Rounds Federal Ammunition Cal:40, 1 Round Speer Ammunition Cal:40 and 50 Rounds LC (Lake City) Ammunition Cal: Unknown. Filed on May 17, 2018, this case pertains to Other under 18 U.S.C. § 0924. Presiding over this matter is Judge Wiley Y. Daniel. There is no demand for a jury trial. | |
| Colorado, June 20, 2018 ⚖ Case 1:2018cv01546/180893, some of the participants — ᐅ Stephen Thomas Brown … US District Court for the District of Colorado case 1:2018cv01546/180893 comprises USA and Stephen Thomas Brown, Jr. Filed on June 20, 2018, this case concerns Other based on 31 U.S.C. § 5314. Judge Richard P. Matsch is overseeing the case, and there is no demand for a jury trial. | |
| Colorado, June 20, 2018 ⚖ Case 1:2018cv01547/180896, some of the participants — ᐅ Stephen Thomas Brown … US District Court for the District of Colorado case 1:2018cv01547/180896 comprises USA and Stephen Thomas Brown, Sr. Filed on June 20, 2018, this case concerns Other based on 31 U.S.C. § 5314. Judge Richard P. Matsch, Scott T. Varholak is overseeing the case, and there is no demand for a jury trial. | |
| Colorado, June 14, 2018 ⚖ Case 1:2018cv01484/180748, some of the participants — ᐅ Margie Garrigues Brown … At the US District Court for the District of Colorado, the legal case 1:2018cv01484/180748 entails USA and Margie Garrigues Brown. The filing date is June 14, 2018, and this case deals with Other as per 31 U.S.C. § 5314. Judge Richard P. Matsch is presiding over this matter, and no jury trial is demanded. | |
| Colorado, July 25, 2018 ⚖ Case 1:2018cv01880/181766, some of the participants — ᐅ Shenandoah Avenue, ᐅ Pleasant View Ridge, ᐅ West Conservation ve … At the US District Court for the District of Colorado, case 1:2018cv01880/181766 involves USA bringing a case against 9032 Shenandoah Avenue, Firestone, Colorado, $14,996.00 in United States currency, $2,600.00 in United States currency, 11787 Pleasant View Ridge, Longmont, Colorado and 5808 West Conservation Drive, Frederick, Colorado. Filed on July 25, 2018, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881. The case is presided over by Judge S Kato Crews, with Referring Judge Marcia S Krieger also involved. There is no specific request for a jury trial. | |
| Colorado, July 25, 2018 ⚖ Case 1:2018cv01887/181779, some of the participants — ᐅ Charles Ansell … In the US District Court for the District of Colorado, Ultegra Financial Partners, Inc. and The Ansell Group, LLC, Charles Ansell and Ansell Group, LLC, The are involved in case 1:2018cv01887/181779. Filed on July 25, 2018, this legal matter focuses on Contract: Other under 09 U.S.C. § 4. Judge Robert E Blackburn is presiding, and no jury trial is requested. | |
| Colorado, July 19, 2018 ⚖ Case 1:2018cv01842/181627, some of the participants — ᐅ Daniel Rudden … Initiated in case 1:2018cv01842/181627, United States Securities and Exchange Commission brings forth legal action against Financial Visions Inc., Volcano Fund, LLC, The, Velocity Fund, LLC, FV-2, Victory Fund, LLC, Daniel Rudden, Financial Visions West, LLC and Financial Visions West 1, LLC at the US District Court for the District of Colorado. Filed on July 19, 2018, this case pertains to Securities, Commodities, Exchange grounded in 15 U.S.C. § 77. Presiding Judge Raymond P Moore oversees the proceedings, with Referring Judge Scott T Varholak involved. It's notable that Plaintiff has demanded a jury for this case. | |
| Colorado, July 27, 2018 ⚖ Case 1:2018cv01914/181866, some of the participants — ᐅ Universal Praxis, ᐅ Tiffany Phillips, ᐅ George Owletuck, ᐅ Andrew Guy … In case 1:2018cv01914/181866, Universal Praxis, Tiffany Phillips and Universal Praxis, LLC initiates legal action against George Owletuck, Andrew Guy and Calista Corporation at the US District Court for the District of Colorado. Filed on July 27, 2018, this case pertains to matters regarding Personal Injury: Other under 28 U.S.C. § 1332. Presiding Judge Philip A Brimmer oversees the case, with Referring Judge Kristen L Mix involved. Plaintiff has explicitly requested a jury for this litigation. | |
| Colorado, August 16, 2018 ⚖ Case 1:2018cv02082/182388, some of the participants — ᐅ Rounds Assorted Ammunition, ᐅ Rounds Assorted Ammunition, ᐅ Rounds Sig Sauer … At the US District Court for the District of Colorado, case 1:2018cv02082/182388 involves USA bringing a case against 7 Rounds Assorted Ammunition, CAL: 223, 9 Rounds Assorted Ammunition CAL: 38, 9 Rounds Assorted Ammunition, CAL: 38, DPMS Inc. Panther LR-308 Rifle, CAL: 308, SN: FFK047701, Bushmaster Firearms XM15-E2S Rifle, CAL: 223, SN: BFI628611, 10 Rounds Sig Sauer. Filed on August 16, 2018, this case addresses issues related to Forfeit/Penalty: Other based on 18 U.S.C. § 0924. The case is presided over by Judge Philip A Brimmer, with Referring Judge Scott T Varholak also involved. There is no specific request for a jury trial. | |
| Colorado, September 18, 2018 ⚖ Case 1:2018cv02388/183164, some of the participants — ᐅ Morning Sun ve, ᐅ Four Seasons Boulevard, ᐅ Morning Sun ve … At the US District Court for the District of Colorado, the legal case 1:2018cv02388/183164 entails USA and 48 Morning Sun Drive, Leadville, Colorado 80461, 1892 Four Seasons Boulevard, Leadville, Colorado 80461 and 51 Morning Sun Drive, Leadville, Colorado 80461. The filing date is September 18, 2018, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Michael E Hegarty is presiding over this matter, and no jury trial is demanded. | |
| Colorado, September 18, 2018 ⚖ Case 1:2018cv02381/183150, some of the participants — ᐅ Erle T. Mast, ᐅ Patrick J. Mahaffy … At the US District Court for the District of Colorado, the legal case 1:2018cv02381/183150 entails United States Securities and Exchange Commission and Erle T. Mast, Patrick J. Mahaffy and Clovis Oncology, Inc. The filing date is September 18, 2018, and this case deals with Securities, Commodities, Exchange as per 15 U.S.C. § 77. Judge Christine M Arguello is presiding over this matter, and no jury trial is demanded. | |
| Colorado, September 13, 2018 ⚖ Case 1:2018cv02347/183072, some of the participants — ᐅ Miscellaneous Jewelry, ᐅ Colorado Springs, ᐅ Colorado Sp … At the US District Court for the District of Colorado, the legal case 1:2018cv02347/183072 entails USA and Miscellaneous Jewelry, $13,637.64 in Funds from Us Bank Account #103680060722, Real Property located at 5078 Pathfinder Drive, Colorado Springs, Colorado, $27,500.00 in United States currency and Real Property located at 4107 Brush Creek Road, Colorado Sp. The filing date is September 13, 2018, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Kathleen M Tafoya is presiding over this matter, and no jury trial is demanded. | |
| Colorado, October 11, 2018 ⚖ Case 1:2018cv02601/183737, some of the participants — ᐅ Cynthia R. Dunson … Initiated as Case Number case 1:2018cv02601/183737, United States of America files a lawsuit against Cynthia R. Dunson at the US District Court for the District of Colorado. Filed on October 11, 2018, this case revolves around Contract: Recovery Student Loan under 28 U.S.C. § 3001. Judge Robert E Blackburn presides over the case, and Referring Judge Kathleen M Tafoya is also part of the proceedings. No jury trial has been requested. | |
| Colorado, March 05, 2018 ⚖ Case 1:2018cv00529/178120, some of the participants — ᐅ Jeffrey O Friedland, ᐅ Kathy B. Friedland … In case 1:2018cv00529/178120 within US District Court for the District of Colorado, United States Securities and Exchange Commission brings a case against Jeffrey O Friedland, Kathy B. Friedland, Global Corporate Strategies LLC, Aspen Upper Ranch LLC, Lane 6552 LLC, Intiva Pharma LLC, Assurance Management LLC and The Jeffrey and Kathy Friedland Irrevocable Trust. Filed on March 05, 2018, this legal matter relates to Securities/Commodities/Exchanges as per 15 U.S.C. § 78. The presiding judge is Marcia S. Krieger, and the Plaintiff has made a request for a jury trial. | |
| Colorado, October 25, 2018 ⚖ Case 1:2018cv02731/184138, some of the participants — ᐅ Ferren S. Rajput … In the US District Court for the District of Colorado, USA and Ferren S. Rajput are involved in case 1:2018cv02731/184138. Filed on October 25, 2018, this legal matter focuses on Tax Suits under 26 U.S.C. § 7401. Judge Scott T Varholak is presiding, and no jury trial is requested. | |
| Colorado, November 16, 2018 ⚖ Case 1:2018cv02958/184683, some of the participants — ᐅ Riley Way, ᐅ New Mexico … At the US District Court for the District of Colorado, case 1:2018cv02958/184683 features USA suing 1281 Riley Way, Chaparral, New Mexico. Filed on November 16, 2018, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Michael E Hegarty presides over the case, with Referring Judge Raymond P Moore involved, and no jury demand has been made. | |
| Petitioner versus Respondent | |
| Usmaro Rosales-Nieto More Information | USA |
| [Case # 2018cv03151/185121], [Filed: December 06, 2018] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Christine M Arguello] | |