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| Petitioner versus Respondent | |
| USA | William H. Coleman, III |
| [Case # 2008cv02725/110688], [Filed: December 15, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Wiley Y. Daniel] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ William H. Coleman | |
| Petitioner versus Respondent | |
| USA | Carl Welch |
| [Case # 2008cv02757/110741], [Filed: December 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Robert E. Blackburn] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ Carl Welch | |
| Petitioner versus Respondent | |
| USA | John H. Beckwith, Jr |
| [Case # 2008cv02526/110357], [Filed: November 20, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Walker D. Miller] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ John H. Beckwith | |
| Plaintiff versus Defendant | |
| USA | Allen R. Davison |
| [Case # 2008cv02530/110363], [Filed: November 20, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Wiley Y. Daniel, Michael E. Hegarty] [jury demanded by 28:1331dd Fed. Question:Discovery Disputes(conversion case)] ᐅ Allen R. Davison | |
| Petitioner versus Respondent | |
| USA | John Slaughter |
| [Case # 2008cv02673/110590], [Filed: December 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Christine M. Arguello] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ John Slaughter | |
| Petitioner versus Respondent | |
| USA | Sharon M. Spicer |
| [Case # 2008cv02674/110591], [Filed: December 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Wiley Y. Daniel] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ Sharon M. Spicer | |
| Plaintiff versus Defendant | |
| United Fire Group | Robert Mullen, Alice Mullen, Delbert R. Harbur, Shirley J. Harbur, David Harbur and Alpine Builders, LLC |
| [Case # 2009cv00037/110929], [Filed: January 09, 2009] [ §Diversity ⚖ ] [Judge: Walker D. Miller, Craig B. Shaffer] [jury demanded by 28:1332 Diversity-Insurance Contract] ᐅ Robert Mullen, ᐅ Alice Mullen, ᐅ Delbert R. Harbur, ᐅ Shirley J. Harbur, ᐅ David Harbur | |
| Colorado, January 29, 2009 ⚖ Case 1:2009cv00177/111201, some of the participants — ᐅ Jeff Ehren Lange, ᐅ Brian Miles … In the ???? case 1:2009cv00177/111201, Universal Steel Buildings Corp. and SDD Enterprises Corporation files a suit against Nationwide Wholesale Steel, Inc., Olympia Buildings, LLC, Jeff Ehren Lange and Brian Miles. The filing date was January 29, 2009, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge Robert E. Blackburn, Boyd N. Boland. The 15:1125 Trademark Infringement (Lanham Act) has requested a jury trial. | |
| Petitioner versus Respondent | |
| USA | Cecilia Scherrer |
| [Case # 2009cv00182/111214], [Filed: January 29, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Walker D. Miller] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ Cecilia Scherrer | |
| Petitioner versus Respondent | |
| USA | Deborah L. Herrell |
| [Case # 2009cv00030/110917], [Filed: January 08, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Wiley Y. Daniel] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ Deborah L. Herrell | |
| Plaintiff versus Defendant | |
| Universal Drilling Co. More Information Jack J. Grynberg and Grynberg Oil Company | Newpark Drilling Fluids, LLC |
| [Case # 2008cv02686/110606], [Filed: December 10, 2008] [ §Diversity ⚖ ] [Judge: Marcia S. Krieger, Craig B Shaffer] [jury demanded by 28:1332 Diversity-Breach of Contract] | |
| Petitioner versus Respondent | |
| USA | John E. Lichlyter |
| [Case # 2009cv00078/110998], [Filed: January 16, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Richard P. Matsch] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ John E. Lichlyter | |
| Petitioner versus Respondent | |
| USA | Julie A. Eisold |
| [Case # 2009mc00006/111375], [Filed: February 04, 2009] [ Other§ ⚖ ] [Judge: None, Michael J. Watanabe] ᐅ Julie A. Eisold | |
| Petitioner versus Respondent | |
| USA | Curtis C. Ragland |
| [Case # 2009cv00340/111553], [Filed: February 17, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Robert E. Blackburn] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ Curtis C. Ragland | |
| Plaintiff versus Defendant | |
| USA | 31, 753 Square Feet of Office Space in the City and County of Denver, Colorado, Dan H. Mills, Silver Oak Associates and Unknown Owners |
| [Case # 2009cv00434/111747], [Filed: February 27, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Marcia S. Krieger, Michael J. Watanabe] [jury demanded by 40:581 General Authority of Administrator of General Services] ᐅ Dan H. Mills, ᐅ Silver Oak Associates | |
| Plaintiff versus Defendant | |
| USA | Gerard Maisonneuve and Debra Kay Maisonneuve |
| [Case # 2009cv00473/111821], [Filed: March 05, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Christine M. Arguello] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ Gerard Maisonneuve, ᐅ Debra Kay Maisonneuve | |
| Petitioner versus Respondent | |
| USA | Jesus J. Hinojos |
| [Case # 2009cv00362/111598], [Filed: February 20, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Walker D. Miller] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ Jesus J. Hinojos | |
| Petitioner versus Respondent | |
| USA | Adam C. Hudson |
| [Case # 2009cv00446/111781], [Filed: March 03, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: David M. Ebel] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ Adam C. Hudson | |
| Petitioner versus Respondent | |
| USA | Cindy L. Hinojos |
| [Case # 2009cv00363/111599], [Filed: February 20, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Walker D. Miller] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ Cindy L. Hinojos | |
| Petitioner versus Respondent | |
| USA | Elvira Lopez |
| [Case # 2009cv00367/111605], [Filed: February 20, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Robert E. Blackburn] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ Elvira Lopez | |
| Colorado, March 16, 2009 ⚖ Case 1:2009mc00017/112003, some of the participants — ᐅ Anthem Capital … Alright, it's USA taking on Anthem Capital II, L.P. Case number case 1:2009mc00017/112003, started on March 16, 2009. It's about Other and it's in front of Judge None. | |
| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | Phillip R. Trujillo, Wealth Management Resources, LLC, PTV 22, LLC, PTV 33, LLC and PTV 44, LLC |
| [Case # 2009cv00403/111698], [Filed: February 25, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Marcia S. Krieger, Kathleen M. Tafoya] [jury demanded by 15:77 Securities Fraud] ᐅ Phillip R. Trujillo | |
| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | Regency Group, L.L.C., The, Scott F. Gelbard, Jeffrey S. Koslosky, Aaron S. Lamkin, Michael J. Coutris, J. Coutris Partners, LP, Joseph S. Fernando, Wellington Capital Enterprises, Inc., James J. Coutris, Dimitrios I. Gountis and John J. Coutris |
| [Case # 2009cv00497/111849], [Filed: March 09, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Boyd N. Boland, Richard P. Matsch] [jury demanded by 15:77 Securities Fraud] ᐅ Scott F. Gelbard, ᐅ Jeffrey S. Koslosky, ᐅ Aaron S. Lamkin, ᐅ Michael J. Coutris, ᐅ Joseph S. Fernando, ᐅ James J. Coutris, ᐅ Dimitrios I. Gountis, ᐅ John J. Coutris | |
| Colorado, June 10, 2008 ⚖ Case 1:2008cv01239/107964, some of the participants — ᐅ Christopher Watkins, ᐅ Judith Watkins, ᐅ James Potter … At the ????, the legal case 1:2008cv01239/107964 entails USA and Christopher Watkins, Judith Watkins, First Bank of Arapahoe County, Colorado Department of Revenue, Business Revenue Systems, Inc., Bonded Business Systems, Ltd. and James Potter. The filing date is June 10, 2008, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Marcia S. Krieger, Craig B Shaffer is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| USA | Old Masters Fine Art, Various Pieces of, Contemporary Art, Various Pieces of, 26029 East Phillips Place, Aurora, Colorado, 4497 and 4499 Shadow Ridge, Island Park, Idaho, Conveyances, E*Trade Accounts, Sports Memorabilia, Firearms, Taxidermy, Personal Pro |
| [Case # 2009cv00753/112347], [Filed: April 02, 2009] [ §18 U.S.C. § 0981 Civil Forfeiture ⚖ ] [Judge: Marcia S. Krieger, Craig B. Shaffer] ᐅ Old Masters Fine Art, ᐅ Contemporary Art, ᐅ East Phillips Place, ᐅ Shadow Ridge, ᐅ Island Park, ᐅ E*Trade Accounts, ᐅ Sports Memorabilia, ᐅ Personal Pro | |
| Petitioner versus Respondent | |
| USA | Louie M. Rodriguez |
| [Case # 2009cv00304/111511], [Filed: February 13, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Walker D. Miller] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ Louie M. Rodriguez | |
| Petitioner versus Respondent | |
| USA | Malachi York |
| [Case # 2009cv00702/112260], [Filed: March 30, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Walker D. Miller, Kristen L. Mix] [jury demanded by 28:1331dd Fed. Question:Discovery Disputes(conversion case)] ᐅ Malachi York | |
| Colorado, April 06, 2009 ⚖ Case 1:2009cv00779/112404, some of the participants — ᐅ Douglas A. Mayhew, ᐅ Kimberly M. Mayhew, ᐅ Kimberly M. Mayhew, ᐅ Douglas A. Mayhew, ᐅ Nora (I) Ziel, ᐅ Nora Ziel, ᐅ Mike (I) Smith, ᐅ Mike Smith, ᐅ Heather (I) Bradshaw, ᐅ Heather Bradshaw, ᐅ Christine (I) Rychlec, ᐅ Christine Rychlec, ᐅ Whitney (I) Win … At the ????, the legal case 1:2009cv00779/112404 involves US Bank, N.A., Douglas A. Mayhew and Kimberly M. Mayhew and Kimberly M. Mayhew and Douglas A. Mayhew, Cherry Creek Mortgage Co., Inc., Nora (I) Ziel, Nora Ziel, Mike (I) Smith, Mike Smith, Heather (I) Bradshaw, Heather Bradshaw, Christine (I) Rychlec, Christine Rychlec, Security Title Guaranty Co., Whitney (I) Win. Filed on April 06, 2009, this case deals with Defendant based on Federal Question. Judge Philip A. Brimmer, Craig B. Shaffer is overseeing the proceedings, and it's worth noting that the 15:1601 Truth in Lending has requested a jury trial. | |
| Petitioner versus Respondent | |
| USA | 1996 Mercedes Benz C Class, 2002 Ford F350 and 2000 Harley Davidson Fat Boy |
| [Case # 2009mc00019/112084], [Filed: March 23, 2009] [ Other§ ⚖ ] [Judge: Boyd N. Boland, None] ᐅ Mercedes Benz C Class, ᐅ Ford F, ᐅ Harley Davidson Fat Boy | |
| Petitioner versus Respondent | |
| USA | Malachi York |
| [Case # 2009cv00685/112204], [Filed: March 26, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Christine M. Arguello] [jury demanded by 28:1331dd Fed. Question:Discovery Disputes(conversion case)] ᐅ Malachi York | |
| Plaintiff versus Defendant | |
| USA | $9, 578.55 Seized from Wells Fargo Accounts, $17, 285.02 Seized From US Bank Account, $675.25 Seized from Bank of the West Account, $2, 954.55 Seized from Washington Mutual Account, $7, 299.15 Seized from Compass Bank Account, $1, 900.00 in US currency seized |
| [Case # 2009cv00527/111909], [Filed: March 11, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Boyd N. Boland, Richard P. Matsch] [jury demanded by 21:881 Forfeiture Property-Drugs] ᐅ . Seized from Wells Fargo Accounts, ᐅ . Seized from Washington Mutual Account | |
| Petitioner versus Respondent | |
| Union Trustees of the Rocky Mountain UFCW Unions and Employers Pension Plan and Union Trustees of the Denver Area Meat Cutters and Employers Pension Fund | Employer Trustees of the Rocky Mountain UFCW Unions and Employers Pension Plan and Employer Trustees of the Denver Area Meat Cutters and Employers Pension Fund |
| [Case # 2009cv00902/112668], [Filed: April 20, 2009] [ §29 U.S.C. § 0186 Liabilities of and Restrictions on Labor and Management ⚖ ] [Judge: Marcia S. Krieger, Michael J. Watanabe] ᐅ Employers Pension Plan, ᐅ Employers Pension Fund | |
| Plaintiff versus Defendant | |
| USA | 94 Sliver Bars Weighing 1840 Ounces, $21, 167.00 in United States Currency, $18, 060.00 in United States Currency, $4, 000.00 in United States Currency, $1, 580.00 in United States Currency, One Yellow and White Rolex Watch and 70 Troy Silver Coins |
| [Case # 2009cv01085/113092], [Filed: May 08, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Christine M. Arguello] ᐅ Sliver Bars Weighing Ounces, ᐅ One Yellow, ᐅ White Rolex Watch, ᐅ Troy Silver Coins | |
| Plaintiff versus Defendant | |
| USA | Thomas L. Kerr, Joann V. Kerr, Kelly Kerr, Ronnie Kerr, Mahogany Ridge, LP, City of Black Hawk, Colorado, Ameristar Casino Black Hawk, Inc. and Windsor Woodmont, LLC |
| [Case # 2009cv01069/113058], [Filed: May 07, 2009] [ §26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien ⚖ ] [Judge: Marcia S. Krieger, Kristen L. Mix] ᐅ Thomas L. Kerr, ᐅ Joann V. Kerr, ᐅ Kelly Kerr, ᐅ Ronnie Kerr, ᐅ Mahogany Ridge, ᐅ Ameristar Casino Black Hawk | |
| Colorado, April 13, 2009 ⚖ Case 1:2009cv00853/112571, some of the participants — ᐅ South Olathe Circle, ᐅ East Louisana Place, ᐅ Aurora Colordado, ᐅ . Seized from Wells Fargo Account -, ᐅ . Seized from Wells Fargo Accounts … In the ????, USA and 5065 South Olathe Circle, Centennial, Colorado, 11045 East Louisana Place, Aurora Colordado, $599,300.00 in United States Currency Seized from Storage Unit, $2,006.07 Seized from Wells Fargo Account 640-0846892, $14,938.32 Seized from Wells Fargo Accounts are involved in case 1:2009cv00853/112571. Filed on April 13, 2009, this legal matter focuses on Other under 18 U.S.C. § 0981. Judge Marcia S. Krieger, Kristen L. Mix is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| USA | Denise Busby |
| [Case # 2009cv00343/111556], [Filed: February 18, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Robert E. Blackburn] [jury demanded by 28:1345 Recovery of Debt to US] ᐅ Denise Busby | |
| Petitioner versus Respondent | |
| USA | Vicente Contreras |
| [Case # 2009cv01336/113495], [Filed: June 08, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Robert E. Blackburn] ᐅ Vicente Contreras | |
| Petitioner versus Respondent | |
| USA | Maria Contreras |
| [Case # 2009cv01339/113492], [Filed: June 08, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Marcia S. Krieger] ᐅ Maria Contreras | |
| Colorado, June 18, 2009 ⚖ Case 1:2009cv01422/113700, some of the participants — ᐅ Tamra Helle, ᐅ Mitch Helle … The legal proceedings in case 1:2009cv01422/113700 at ???? involve Unitrin Auto and Home Insurance Company and Tamra Helle and Mitch Helle. Filed on June 18, 2009, this case focuses on Plaintiff based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Walker D. Miller, Michael E. Hegarty is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| USA | Carroll Enterprises, Inc. and Richard F. Carroll |
| [Case # 2009cv01355/113597], [Filed: June 10, 2009] [ §28 U.S.C. § 7402 Refund of Taxes ⚖ ] [Judge: Marcia S. Krieger] ᐅ Richard F. Carroll | |
| Plaintiff versus Defendant | |
| USA | Chong Lee |
| [Case # 2009cv01354/113598], [Filed: June 10, 2009] [ §28 U.S.C. § 7402 Refund of Taxes ⚖ ] [Judge: Christine M. Arguello] ᐅ Chong Lee | |
| Plaintiff versus Defendant | |
| USA | 3635 Hazelwood Court, Boulder, Colorado, $5, 500.00 in United States Currency and $552.00 in United States Currency |
| [Case # 2009cv01544/113930], [Filed: June 30, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Christine M. Arguello, Craig B. Shaffer] ᐅ Hazelwood Court | |
| Petitioner versus Respondent | |
| USA | Motorsport II, Inc. and William Moyle |
| [Case # 2009cv01347/113577], [Filed: June 09, 2009] [ §28 U.S.C. § 7402 Refund of Taxes ⚖ ] [Judge: John L. Kane] ᐅ William Moyle | |
| Plaintiff versus Defendant | |
| USA | Ralph A. Wehrenberg and Bonnie M. Wehrenberg |
| [Case # 2009cv01469/113793], [Filed: June 23, 2009] [ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] [Judge: Boyd N. Boland, Philip A. Brimmer] ᐅ Ralph A. Wehrenberg, ᐅ Bonnie M. Wehrenberg | |
| Plaintiff versus Defendant | |
| USA | $187, 731.93 seized from Citywide Banks Account #51952 |
| [Case # 2009cv01559/113986], [Filed: July 01, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Christine M. Arguello, Kathleen M. Tafoya] ᐅ . seized from Citywide Banks Account # | |
| Plaintiff versus Defendant | |
| USAA Casualty Insurance Company | Michael C. Betts, Jr. |
| [Case # 2009cv01855/114542], [Filed: August 05, 2009] [ §28 U.S.C. § 1332 Diversity-Insurance Contract ⚖ ] [Judge: Wiley Y. Daniel, Kathleen M. Tafoya] ᐅ Michael C. Betts | |
| Petitioner versus Respondent | |
| USA | All Funds up to $312, 999.07 |
| [Case # 2009mc00048/114320], [Filed: July 21, 2009] [ Other§ ⚖ ] [Judge: NONE, Craig B. Shaffer] ᐅ All Funds up to $ | |
| Petitioner versus Respondent | |
| USA | Boone McReynolds and Viola McReynolds |
| [Case # 2009cv01721/114293], [Filed: July 21, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Zita L. Weinshienk] ᐅ Boone McReynolds, ᐅ Viola McReynolds | |
| Plaintiff versus Defendant | |
| USA | Joni K. D'Andrea, Howard Mitchell Gilbert and Cendant Mortgage Corporation |
| [Case # 2009cv01940/114776], [Filed: August 14, 2009] [ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] [Judge: John L. Kane, Michael J. Watanabe] ᐅ Howard Mitchell Gilbert | |
| Petitioner versus Respondent | |
| USA | Loren A. Berk |
| [Case # 2009cv01997/114881], [Filed: August 21, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Marcia S. Krieger] ᐅ Loren A. Berk | |
| Petitioner versus Respondent | |
| USA | Annette K. Ostoff |
| [Case # 2009cv01998/114882], [Filed: August 21, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Marcia S. Krieger] ᐅ Annette K. Ostoff | |
| Colorado, September 18, 2009 ⚖ Case 1:1994cv01538/52434, some of the participants — ᐅ David R. Westley, ᐅ Cory J. Bays … At the ????, the legal case 1:1994cv01538/52434 entails USA and David R. Westley and Cory J. Bays. The filing date is September 18, 2009, and this case deals with Contract: Other as per 38 U.S.C. § 1816 Recover Liability of Home Loan Deficiency Amount. Judge Wiley Y. Daniel is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| USA | Lake Fork Resorts LLC, Adam Thomas Barfield, Gilbert Barfield and Brenda Barfield |
| [Case # 2009cv01967/114840], [Filed: August 19, 2009] [ §16 U.S.C. § 0019 ( Park System Resource Protection Act) ⚖ ] [Judge: Walker D. Miller, Kathleen M. Tafoya] ᐅ Adam Thomas Barfield, ᐅ Gilbert Barfield, ᐅ Brenda Barfield | |
| Plaintiff versus Defendant | |
| USA | $34, 3300.00 in United States Currency, $2, 287.00 in United States Currency and 2002 Jeep Grand Cherokee |
| [Case # 2009cv02285/115450], [Filed: September 24, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Marcia S. Krieger, Kristen L. Mix] ᐅ Jeep Grand Cherokee | |
| Plaintiff versus Defendant | |
| USA | 2000 Ford F350 Vin 1FTSW31F7YEE14211 |
| [Case # 2009cv01308/113470], [Filed: June 04, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Philip A. Brimmer, Michael J. Watanabe] ᐅ Ford F Vin FTSWFYEE | |
| Plaintiff versus Defendant | |
| USA | Curtis L. Morris |
| [Case # 2009cv02381/115612], [Filed: October 06, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Wiley Y. Daniel, Kathleen M. Tafoya] ᐅ Curtis L. Morris | |