Courts Records Search. Public Access: Court Records Searches. Records of the court available on the Internet. Access to trial court case documents and Files is.
Lawyers in Colorado.
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
| Colorado, September 01, 2010 ⚖ Case 1:2010cv02130/121511, some of the participants — ᐅ Charles Barrett, ᐅ Kathleen Barrett … In the US District Court for the District of Colorado, USA and Charles Barrett and Kathleen Barrett are involved in case 1:2010cv02130/121511. Filed on September 01, 2010, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Zita L. Weinshienk is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| USA | Jack H. Annala |
| [Case # 2010cv00797/118730], [Filed: April 07, 2010] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Walker D. Miller] ᐅ Jack H. Annala | |
| Petitioner versus Respondent | |
| USA | Chong Lee |
| [Case # 2010cv02228/121656], [Filed: September 10, 2010] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Robert E. Blackburn] ᐅ Chong Lee | |
| Colorado, September 20, 2010 ⚖ Case 1:2010cv02305/121860, some of the participants — ᐅ Thomas Christopher Gibney in Safe D … US District Court for the District of Colorado case 1:2010cv02305/121860 comprises USA and All Funds Held In the Name Of, Or for the Direct or Indirect Benefit of, Thomas Chrisopher Gibney in Safe Deposit Box #5479 at Citibank Singapore, All Funds Held In the Name of, Or for the Direct or Indirect Benefit of, Thomas Christopher Gibney in Safe D. Filed on September 20, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Lewis T. Babcock is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | John Eisenbud |
| [Case # 2010cv02396/122049], [Filed: October 01, 2010] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Robert E. Blackburn] ᐅ John Eisenbud | |
| Petitioner versus Respondent | |
| USA | Larry M. Wright |
| [Case # 2010cv02433/122121], [Filed: October 06, 2010] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Robert E. Blackburn] ᐅ Larry M. Wright | |
| Colorado, October 18, 2010 ⚖ Case 1:2010cv02539/122315, some of the participants — ᐅ South Ogden Court … At the US District Court for the District of Colorado, the legal case 1:2010cv02539/122315 entails USA and 5910 South Ogden Court. The filing date is October 18, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Wiley Y. Daniel is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| USA | Tamara Jackson |
| [Case # 2010cv02350/121936], [Filed: September 24, 2010] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Philip A. Brimmer] ᐅ Tamara Jackson | |
| Petitioner versus Respondent | |
| USA | Tom Adams |
| [Case # 2010cv02545/122325], [Filed: October 19, 2010] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Lewis T. Babcock] ᐅ Tom Adams | |
| Colorado, October 19, 2010 ⚖ Case 1:2010cv02549/122333, some of the participants — ᐅ Ursula S. Joosten … The legal proceedings in case 1:2010cv02549/122333 at US District Court for the District of Colorado involve Ursula S. Joosten and DePuy Orthopaedics, Inc., DePuy, Inc., Johnson & Johnson International and Johnson & Johnson. Filed on October 19, 2010, this case focuses on Personal Injury- Product Liability based on 28 U.S.C. § 1332. Judge Richard P. Matsch is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| USA | John G. Strange and Executive Investigative Group, The |
| [Case # 2010cv02643/122557], [Filed: October 29, 2010] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Philip A. Brimmer] ᐅ John G. Strange | |
| Colorado, November 12, 2010 ⚖ Case 1:2010cv02766/122825, some of the participants — ᐅ Miscellaneous Firearms … In the US District Court for the District of Colorado, USA and 104 Miscellaneous Firearms are involved in case 1:2010cv02766/122825. Filed on November 12, 2010, this legal matter focuses on Other under 18 U.S.C. § 0924. Judge Philip A. Brimmer is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| USA | Joel Snyder |
| [Case # 2010cv02767/122822], [Filed: November 12, 2010] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Zita L. Weinshienk] ᐅ Joel Snyder | |
| Petitioner versus Respondent | |
| USA | Up to $188, 415.00 held in the name of F&G Corporation at JP Morgan Chase Bank N.A., account number 639012606 |
| [Case # 2010mc00078/122877], [Filed: November 16, 2010] [ Other§ ⚖ ] [Judge: NONE , Kristen L. Mix] ᐅ Up to $ | |
| Petitioner versus Respondent | |
| USA | Up to $207, 926.00 held in the name of Denver Autos Inc at Wells Bank Account #6402167602 |
| [Case # 2010mc00080/122878], [Filed: November 16, 2010] [ Other§ ⚖ ] [Judge: NONE , Kristen L. Mix] ᐅ Up to $ | |
| Petitioner versus Respondent | |
| USA | Up to $426, 022.00 held in the name of Discount Liquors LLC at Wells Bank Account #1354618496 |
| [Case # 2010mc00081/122879], [Filed: November 16, 2010] [ Other§ ⚖ ] [Judge: NONE , Craig B. Shaffer] ᐅ Up to $ | |
| Colorado, November 22, 2010 ⚖ Case 1:2010mc00087/123035, some of the participants — ᐅ Pacific Mezzanine Fund … Alright, we got USA versus Pacific Mezzanine Fund, L.P. here. Case number case 1:2010mc00087/123035, kicked off on November 22, 2010. This is about Other, hanging with Judge NONE. | |
| Colorado, November 24, 2010 ⚖ Case 1:2010cv02881/123073, some of the participants — ᐅ George Thomas Gaines … At the US District Court for the District of Colorado, the legal case 1:2010cv02881/123073 entails USA and George Thomas Gaines. The filing date is November 24, 2010, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Robert E. Blackburn is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| USA | Hae K. Lee |
| [Case # 2010cv02846/123021], [Filed: November 22, 2010] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Wiley Y. Daniel] ᐅ Hae K. Lee | |
| Petitioner versus Respondent | |
| United States Department of Labor | Nabors Drilling, USA Inc. |
| [Case # 2010mc00088/123023], [Filed: November 22, 2010] [ Other§ ⚖ ] [Judge: NONE , Michael E. Hegarty] ᐅ Nabors lling | |
| Colorado, December 06, 2010 ⚖ Case 1:2010cv02959/123212, some of the participants — ᐅ Tulsa Way … In the US District Court for the District of Colorado, USA and 5364 Tulsa Way and $13,995.96 In United States Currency are involved in case 1:2010cv02959/123212. Filed on December 06, 2010, 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. | |
| Petitioner versus Respondent | |
| USA | Daniel L. Gerlach and Patricia A. Gerlach |
| [Case # 2010cv02944/123199], [Filed: December 06, 2010] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: John L. Kane] ᐅ Daniel L. Gerlach, ᐅ Patricia A. Gerlach | |
| Petitioner versus Respondent | |
| USA | Robert M. Crow |
| [Case # 2010mc00090/123200], [Filed: December 06, 2010] [ Other§ ⚖ ] [Judge: NONE , Kathleen M. Tafoya] ᐅ Robert M. Crow | |
| Petitioner versus Respondent | |
| USA | Alfonso E. Montano |
| [Case # 2010cv03095/123481], [Filed: December 21, 2010] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Lewis T. Babcock] ᐅ Alfonso E. Montano | |
| Petitioner versus Respondent | |
| USA | Ryan Poucher |
| [Case # 2010cv03070/123452], [Filed: December 17, 2010] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: John L. Kane] ᐅ Ryan Poucher | |
| Petitioner versus Respondent | |
| USA | All monies up to $540, 660.00 in account #150100846 held in the name of CL Enterprises LLC at Colorado Community Bank |
| [Case # 2010mc00036/119582], [Filed: May 24, 2010] [ Other§ ⚖ ] ᐅ All monies up to $ | |
| Petitioner versus Respondent | |
| USA | Pere Holloway |
| [Case # 2011cv00027/123705], [Filed: January 05, 2011] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Michael E. Hegarty, William J. Martinez] ᐅ Pere Holloway | |
| Colorado, January 03, 2011 ⚖ Case 1:2011cv00009/123630, some of the participants — ᐅ Chevrolet Silverado … At the US District Court for the District of Colorado, the legal case 1:2011cv00009/123630 entails USA and 2003 Chevrolet Silverado 1500 and 2006 BMW 330 XI. The filing date is January 03, 2011, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Philip A. Brimmer, Kristen L. Mix is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| USA | Bong S. Lim |
| [Case # 2011cv00084/123795], [Filed: January 12, 2011] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Philip A. Brimmer] ᐅ Bong S. Lim | |
| Petitioner versus Respondent | |
| USA | Up to $475, 268.00 held in the name of Jae Woon Hong, Yorktown Coin Laundry & Food Mart at North Valley Bank Account #56051 |
| [Case # 2011mc00005/123864], [Filed: January 18, 2011] [ Other§ ⚖ ] [Judge: NONE , Craig B. Shaffer] ᐅ Up to $ | |
| Colorado, May 06, 2010 ⚖ Case 1:2010cv01047/119296, some of the participants — ᐅ Annette H. Candelaria, ᐅ Leonard (I) L. Candelaria, ᐅ Leonard L. Candelaria, ᐅ Lorraine Sharon Young, ᐅ Melody Candelaria, ᐅ Gilbert Candelaria, ᐅ Villa Rae Abeyta, ᐅ Yvonne Branson, ᐅ Sy Candelaria … US District Court for the District of Colorado case 1:2010cv01047/119296 comprises USA and Annette H. Candelaria, Leonard (I) L. Candelaria, Leonard L. Candelaria, Lorraine Sharon Young, Melody Candelaria, Gilbert Candelaria, Villa Rae Abeyta, Yvonne Branson, Sy Candelaria and Susie E. Candelaria Trust Dated April 30, 2008. Filed on May 06, 2010, this case concerns All Other Real Property based on 28 U.S.C. § 1345. Judge John L. Kane is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | Kelly Roe and Christopher Roe |
| [Case # 2010cv01049/119298], [Filed: May 06, 2010] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Philip A. Brimmer] ᐅ Kelly Roe, ᐅ Christopher Roe | |
| Colorado, May 06, 2010 ⚖ Case 1:2010cv01052/119301, some of the participants — ᐅ . Seized from Wells Fargo Ac … US District Court for the District of Colorado case 1:2010cv01052/119301 comprises USA and $529,550.00 in United States Currency, $1,151.26 Seized from Bank of the West Account #915072557, $49,671.01 Seized from Bank of the West Account #915001374, $17,356.51 Seized from Bank of the West Account #915059729, $40,000.00 Seized from Wells Fargo Ac. Filed on May 06, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Lewis T. Babcock is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | Alejandro Damaso |
| [Case # 2011cv00284/124175], [Filed: February 03, 2011] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Philip A. Brimmer] ᐅ Alejandro Damaso | |
| Petitioner versus Respondent | |
| USA | Up to $553, 350.00 held in the name of Ultimate Auto at Vectra Bank NA Account #4077901405 |
| [Case # 2011mc00001/123762], [Filed: January 10, 2011] [ Other§ ⚖ ] [Judge: NONE , Michael J. Watanabe] ᐅ Up to $ | |
| Petitioner versus Respondent | |
| USA | Up to #129, 850.00 held in the name of Crazed Corn Field Maze LLC at Vectra Bank NA Account #4038005239 |
| [Case # 2011mc00011/124368], [Filed: February 15, 2011] [ Other§ ⚖ ] [Judge: NONE , Kristen L. Mix] ᐅ Up to # | |
| Petitioner versus Respondent | |
| USA | Melissa Heck |
| [Case # 2011cv00391/124366], [Filed: February 15, 2011] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Philip A. Brimmer] ᐅ Melissa Heck | |
| Colorado, February 15, 2011 ⚖ Case 1:2011cv00392/124370, some of the participants — ᐅ Michael E. Phillipps, ᐅ Marilyn A Phillipps … In the US District Court for the District of Colorado, UM Holdings, LLC and 12211 West Alameda Parkway, LLC and Earning For Life, Inc., Michael E. Phillipps and Marilyn A Phillipps are involved in case 1:2011cv00392/124370. Filed on February 15, 2011, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Lewis T. Babcock is presiding, and no jury trial is requested. | |
| Colorado, January 26, 2011 ⚖ Case 1:2011cv00197/124041, some of the participants — ᐅ Colorado Springs, ᐅ Skylark Road, ᐅ Colorado Springs … In the US District Court for the District of Colorado, the case 1:2011cv00197/124041 involves USA and $99,560.00 In United States Currency, All Funds Held In Ent Federal Credit Union Bank Account #480822, 4922 Barnstormer's Avenue, Colorado Springs, Colorado, 4636 Skylark Road, Colorado Springs, Colorado and All Funds Held In Ent Federal Credit Union. Filed on January 26, 2011, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge John L. Kane, Kristen L. Mix. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | Joseph D. Ditommaso |
| [Case # 2011cv00295/124184], [Filed: February 04, 2011] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Christine M. Arguello] ᐅ Joseph D. Ditommaso | |
| Petitioner versus Respondent | |
| USA | Reid Hanson |
| [Case # 2011cv00296/124185], [Filed: February 04, 2011] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Robert E. Blackburn] ᐅ Reid Hanson | |
| Colorado, February 02, 2011 ⚖ Case 1:2011cv00274/124168, some of the participants — ᐅ Laurence R. Goodman, ᐅ Patrick Maxwell, ᐅ Jan Ingebrigsten … At the US District Court for the District of Colorado, the legal case 1:2011cv00274/124168 entails USA and Laurence R. Goodman, County of Gilpin, Colorado, Colorado Department of Revenue, Patrick Maxwell and Jan Ingebrigsten. The filing date is February 02, 2011, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge Michael E. Hegarty, Marcia S. Krieger is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| USA | Up to $110, 567.69 held in account #s 862392280, 756527617, 862114270, 757555120, 757424412, and 7402868983 at TD Ameritrade in Omaha, NE |
| [Case # 2011mc00016/124632], [Filed: March 03, 2011] [ Other§ ⚖ ] [Judge: NONE , Kathleen M. Tafoya] ᐅ Up to $, ᐅ . held in account #s | |
| Colorado, March 17, 2011 ⚖ Case 1:2011cv00668/124898, some of the participants — ᐅ Michael A. Zakroff, ᐅ Mark S. Palmer, ᐅ Anna Wells, ᐅ Steven S. Etkind … US District Court for the District of Colorado case 1:2011cv00668/124898 comprises United States Securities and Exchange Commission and St. Anselm Exploration Co., Michael A. Zakroff, Mark S. Palmer, Anna M.R. Wells and Steven S. Etkind. Filed on March 17, 2011, this case concerns Securities/Commodities/Exchanges based on 15 U.S.C. § 77. Judge Robert E. Blackburn, Michael J. Watanabe is overseeing the case, and there is no demand for a jury trial. | |
| Colorado, February 28, 2011 ⚖ Case 1:2011cv00491/124578, some of the participants — ᐅ Un S. Chun, ᐅ Gyun Kim, ᐅ James Raymer … At the US District Court for the District of Colorado, the legal case 1:2011cv00491/124578 entails Un S. Chun and Gyun Kim and James Raymer and WFI Trucking, LLC. The filing date is February 28, 2011, and this case deals with Motor Vehicle as per 28 U.S.C. § 1332. Judge Walker D. Miller, Michael J. Watanabe is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| USA | David Matthews |
| [Case # 2011cv00707/124953], [Filed: March 21, 2011] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Wiley Y. Daniel] ᐅ David Matthews | |
| Colorado, March 29, 2011 ⚖ Case 1:2011rj00010/125123, some of the participants — ᐅ Kent L. Stirgus … Alright, check it — USA is up against Kent L. Stirgus. Case number case 1:2011rj00010/125123, kicked off on March 29, 2011. It's about Other and it's in front of Judge NONE. | |
| Colorado, February 25, 2011 ⚖ Case 1:2011cv00472/124539, some of the participants — ᐅ North th Street … At the US District Court for the District of Colorado, the legal case 1:2011cv00472/124539 entails USA and 9947 North 65th Street and $15,080.00 In United States Currency. The filing date is February 25, 2011, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Christine M. Arguello, Michael E. Hegarty is presiding over this matter, and no jury trial is demanded. | |
| Colorado, March 22, 2011 ⚖ Case 1:2011cv00725/124973, some of the participants — ᐅ Marc Guy Mathys … In the US District Court for the District of Colorado, the case 1:2011cv00725/124973 involves USA and Marc Guy Mathys. Filed on March 22, 2011, this case pertains to Other Statutory Actions under 28 U.S.C. § 1345 Recovery of Debt to US. Presiding over this matter is Judge Philip A. Brimmer, Michael E. Hegarty. There is no demand for a jury trial. | |
| Colorado, March 31, 2011 ⚖ Case 1:2011cv00833/125166, some of the participants — ᐅ Bryan Swanton … In the US District Court for the District of Colorado case 1:2011cv00833/125166, Unilever Supply Chain, Inc. files a suit against Dazys LLC and Bryan Swanton. The filing date was March 31, 2011, and this case concerns Trademark under 15 U.S.C. § 1114. Presiding over the case is Judge Marcia S. Krieger, Kristen L. Mix. The Plaintiff has requested a jury trial. | |
| Colorado, March 11, 2011 ⚖ Case 1:2011mc00019/124801, some of the participants — ᐅ Jason Bo-Alan Beckman, ᐅ Hollie Beckman … The legal dispute indexed as case 1:2011mc00019/124801 was initiated on March 11, 2011. It involves a clash between United States Securities and Exchange Commission and Jason Bo-Alan Beckman, Oxford Private Client Group, LLC, The and Hollie Beckman. The nature of the case revolves around Other, within the jurisdiction of US District Court for the District of Colorado, presided over by Judge NONE. | |
| Colorado, March 02, 2011 ⚖ Case 1:2011cv00511/124624, some of the participants — ᐅ Comic Books … US District Court for the District of Colorado case 1:2011cv00511/124624 comprises USA and 18,753 Comic Books, 1998 BMW 740IL VIN WBAGJ8320WDM08536, 2001 Ford Mustang VIN 1FAFP42X61F104391, 1998 Mercedes-Benz S500 VIN WDBGA51G5WA385027, 1998 Lexus GS300 VIN JT8BD68S8W0032384, $747.00 United States Currency, $850.00 United States Currency, $953. Filed on March 02, 2011, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Marcia S. Krieger, Kathleen M. Tafoya is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | Ain Pedajas |
| [Case # 2011cv00840/125204], [Filed: April 01, 2011] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Marcia S. Krieger, Michael J. Watanabe] ᐅ Ain Pedajas | |
| Petitioner versus Respondent | |
| USA | Kevin M. Schleweis |
| [Case # 2011cv00890/125280], [Filed: April 05, 2011] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: David M. Ebel] ᐅ Kevin M. Schleweis | |
| Petitioner versus Respondent | |
| USA | Nicole A. Singleton |
| [Case # 2011cv00943/125414], [Filed: April 08, 2011] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: William J. Martinez] ᐅ Nicole A. Singleton | |
| Colorado, April 07, 2011 ⚖ Case 1:2011cv00938/125388, some of the participants — ᐅ Barbee L. Doss … US District Court for the District of Colorado case 1:2011cv00938/125388 comprises USA and Barbee L. Doss. Filed on April 07, 2011, this case concerns Rent, Lease, and Ejectment based on 28 U.S.C. § 1345. Judge Marcia S. Krieger, Kristen L. Mix is overseeing the case, and there is no demand for a jury trial. | |
| Colorado, April 11, 2011 ⚖ Case 1:2011mc00024/125445, some of the participants — ᐅ Up to $ … Alright, it's USA taking on Up to $158,934.00 held in the name of Dianna Shull at TCF National Bank Account #2857232333. Case number case 1:2011mc00024/125445, started on April 11, 2011. It's about Other and it's in front of Judge NONE , Boyd N. Boland. | |
| Colorado, April 11, 2011 ⚖ Case 1:2011mc00025/125446, some of the participants — ᐅ Up to $ … Here's the deal—USA is going against Up to $387,501.72 in the names of Dianna & James Shull at TCF National Bank Account #9867610233. Case number case 1:2011mc00025/125446, started on April 11, 2011. It's about Other before Judge NONE , Craig B. Shaffer. | |
| Colorado, May 05, 2011 ⚖ Case 1:2011cv01210/125934, some of the participants — ᐅ South Taft Hill Road, ᐅ Kinnison ve, ᐅ Fort Collins … US District Court for the District of Colorado case 1:2011cv01210/125934 comprises USA and 3040 South Taft Hill Road and 1951 Kinnison Drive, Fort Collins, Colorado. Filed on May 05, 2011, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Christine M. Arguello, Michael E. Hegarty is overseeing the case, and there is no demand for a jury trial. | |
| Colorado, May 09, 2011 ⚖ Case 1:2011cv01232/125995, some of the participants — ᐅ East Virginia Avenue, ᐅ Lake Ridge Circle #, ᐅ One Sil … US District Court for the District of Colorado case 1:2011cv01232/125995 comprises USA and 1401 East Virginia Avenue, Denver, Colorado, 57 Lake Ridge Circle #1844, Keystone, Colorado, $251,805.00 in United States Currency, $450,060.00 in United States Currency, $450,000.00 in United States Currency, $50,000.00 in United States Currency, One Sil. Filed on May 09, 2011, this case concerns Other based on 18 U.S.C. § 0981. Judge Christine M. Arguello is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | Up to $1, 838, 294.27 in BBVA/Compass Bank Acct. #2527211657, in the name of A Plus Billing, Inc., including statements, checks and opening documents |
| [Case # 2011mc00034/126004], [Filed: May 09, 2011] [ Other§ ⚖ ] [Judge: NONE , Craig B. Shaffer] ᐅ Up to $, ᐅ including statements, ᐅ opening documents | |
| Petitioner versus Respondent | |
| USA | Up to $466, 591.38 in TCF Bank Acct. #3877306870, in the name of Bienestar Group |
| [Case # 2011mc00036/126069], [Filed: May 12, 2011] [ Other§ ⚖ ] [Judge: NONE , Kristen L. Mix] ᐅ Up to $ | |