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| Petitioner versus Respondent | |
| USA | Contents of Safe Deposit Box(es) held in the name of Christian Rison, Born 1970, SSN 367-90-XXXX at Wells Fargo Bank, Fort Collins, Colorado |
| [Case # 2011mc00029/125775], [Filed: April 28, 2011] [ Other§ ⚖ ] [Judge: NONE , Michael J. Watanabe] ᐅ Fort Collins | |
| Petitioner versus Respondent | |
| USA | Contents of Safe Deposit Box(es) held in the name of Christian Rison, Born 1970, SSN 367-90-XXXX at Wells Fargo Bank, Fort Collins, Colorado |
| [Case # 2011mc00030/125784], [Filed: April 28, 2011] [ Other§ ⚖ ] [Judge: NONE , Boyd N. Boland] ᐅ Fort Collins | |
| Colorado, May 20, 2011 ⚖ Case 1:2011cv01337/126204, some of the participants — ᐅ Charles A. Carter … At the US District Court for the District of Colorado, the legal case 1:2011cv01337/126204 entails United States of America and Charles A. Carter. The filing date is May 20, 2011, and this case deals with Agriculture as per 07 U.S.C. § 1901. Judge Philip A. Brimmer, Kristen L. Mix is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| USA | Up to $22, 678.00 held in the name of Lisabeth Melahn at American National Bank Account #52005163 |
| [Case # 2011mc00038/126213], [Filed: May 20, 2011] [ Other§ ⚖ ] [Judge: NONE , Boyd N. Boland] ᐅ Up to $ | |
| Petitioner versus Respondent | |
| USA | Up to $430, 346.00 held in the name of Lisabeth Melahn at American National Bank Account #70659944 |
| [Case # 2011mc00037/126214], [Filed: May 20, 2011] [ Other§ ⚖ ] [Judge: NONE , Boyd N. Boland] ᐅ Up to $ | |
| Colorado, June 07, 2011 ⚖ Case 1:2011rj00013/126483, some of the participants — ᐅ Jaime A. Gibbs … Alright, check it—United Van Lines, LLC is up against Jaime A. Gibbs. Case number case 1:2011rj00013/126483, kicked off on June 07, 2011. It's about Other and it's in front of Judge NONE. | |
| Colorado, June 24, 2011 ⚖ Case 1:2011cv01663/126845, some of the participants — ᐅ John W. Diercksen … US District Court for the District of Colorado case 1:2011cv01663/126845 comprises U.S. Bank National Association and Verizon Communications Inc., Verizon Financial Services, LLC, GTE Corporation and John W. Diercksen. Filed on June 24, 2011, this case concerns Other Statutory Actions based on 28 U.S.C. § 1331. Judge John L. Kane, Kathleen M. Tafoya is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | Contents of Safe Deposit Box(es) held in the name of, Adam Koenigsberg, at Bank of America N.A., 271 Great Road, Acton, Massachusetts |
| [Case # 2011mc00054/126847], [Filed: June 24, 2011] [ Other§ ⚖ ] [Judge: NONE , Craig B. Shaffer] ᐅ Adam Koenigsberg, ᐅ Great Road | |
| Colorado, June 28, 2011 ⚖ Case 1:2011cv01690/126925, some of the participants — ᐅ Donald O. Rooks … In the US District Court for the District of Colorado, the case 1:2011cv01690/126925 involves USA and Donald O. Rooks, Jr., ACE West Foam, Inc. and ACE West Trucking, Inc. Filed on June 28, 2011, this case pertains to Torts to Land under 28 U.S.C. § 1345. Presiding over this matter is Judge Richard P. Matsch. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | $13, 529.82 held in TD Ameritrade Account No. 862114270, in the name of Western Pulmonary and Critical Care Associates |
| [Case # 2011mc00053/126915], [Filed: June 28, 2011] [ Other§ ⚖ ] [Judge: NONE , Kathleen M. Tafoya] ᐅ Critical Care Associates | |
| Petitioner versus Respondent | |
| USA | James E. Sorensen |
| [Case # 2011cv01758/127030], [Filed: July 05, 2011] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Robert E. Blackburn] ᐅ James E. Sorensen | |
| Colorado, June 22, 2011 ⚖ Case 1:2011cv01639/126797, some of the participants — ᐅ German Court … US District Court for the District of Colorado case 1:2011cv01639/126797 comprises USA and 1365 German Court, Erie, Colorado, 2004 Chevy Avalanche VIN 3GNEK12T34G330852 and $36,545.00 In United States Currency. Filed on June 22, 2011, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Marcia S. Krieger, Craig B. Shaffer is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | Mark Stephenson |
| [Case # 2011cv01648/126822], [Filed: June 23, 2011] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Robert E. Blackburn] ᐅ Mark Stephenson | |
| Colorado, June 21, 2011 ⚖ Case 1:2011mc00052/126778, some of the participants — ᐅ Cardinal Growth … We got a case, USA against Cardinal Growth, L.P., you know? Case number case 1:2011mc00052/126778, started on June 21, 2011. It's about Other, being heard by Judge NONE. | |
| Colorado, June 23, 2011 ⚖ Case 1:2011cv01644/126809, some of the participants — ᐅ Shawon McClung … US District Court for the District of Colorado case 1:2011cv01644/126809 comprises U.S. Commodity Futures Trading Commission and Flint-McClung Capital LLC and Shawon McClung. Filed on June 23, 2011, this case concerns Securities/Commodities/Exchanges based on 07 U.S.C. § 0001. Judge Christine M. Arguello is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | Up to $824, 443.90 held in the name of Colorado Laundries at Citywide Bank Account # 901167 |
| [Case # 2011mc00050/126578], [Filed: June 13, 2011] [ Other§ ⚖ ] [Judge: NONE , Michael J. Watanabe] ᐅ Up to $ | |
| Petitioner versus Respondent | |
| USA | Up to $19, 800.00 held in the name of John Sienko and Kimberly Sienko at Citywide Bank Account # 5612697 |
| [Case # 2011mc00051/126579], [Filed: June 13, 2011] [ Other§ ⚖ ] [Judge: NONE , Michael J. Watanabe] ᐅ Up to $ | |
| Petitioner versus Respondent | |
| USA | Up to $75, 334.50 in account #08600085968 in the name of Stephen Masted and Macalegin Electronics at First National Bank |
| [Case # 2011mc00083/127294], [Filed: July 19, 2011] [ Other§ ⚖ ] [Judge: NONE , Craig B. Shaffer] ᐅ Up to $ | |
| Colorado, July 20, 2011 ⚖ Case 1:2011cv01881/127316, some of the participants — ᐅ Thomas Chanin … US District Court for the District of Colorado case 1:2011cv01881/127316 comprises USA and Thomas Chanin. Filed on July 20, 2011, this case concerns Negotiable Instrument based on 28 U.S.C. § 1345. Judge Philip A. Brimmer, Kathleen M. Tafoya is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | Up to $99, 995.00 held in the name of Highline Automotive Inc. at Public Service Credit Union Account # 237617 |
| [Case # 2011mc00085/127772], [Filed: August 10, 2011] [ Other§ ⚖ ] [Judge: NONE , Kathleen M. Tafoya] ᐅ Up to $ | |
| Colorado, August 10, 2011 ⚖ Case 1:2011cv02082/127661, some of the participants — ᐅ Lake Avenue, ᐅ East th Street, ᐅ Damson Street, ᐅ Larch Place, ᐅ East th Street, ᐅ West th Street, ᐅ East th Street … In the US District Court for the District of Colorado, the case 1:2011cv02082/127661 involves USA and 2506 Lake Avenue, Pueblo, Colorado, 810 East 5th Street, Pueblo, Colorado, 1015 Damson Street, Pueblo, Colorado, 3521 Larch Place, Pueblo, Colorado, 1904 East 16th Street, Pueblo, Colorado, 2124 West 14th Street, Pueblo, Colorado, 1920 East 5th Street, Pu. Filed on August 10, 2011, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Christine M. Arguello, Michael E. Hegarty. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | Up to $209, 200.00 held in the name of Abba Auto Sales Inc. at Public Service Credit Union Account # 237797 |
| [Case # 2011mc00084/127767], [Filed: August 10, 2011] [ Other§ ⚖ ] [Judge: NONE , Craig B. Shaffer] ᐅ Up to $ | |
| Colorado, August 15, 2011 ⚖ Case 1:2011cv02123/127750, some of the participants — ᐅ Larry Repphun, ᐅ Teresa Repphun, ᐅ Christopher Brady Repphun … US District Court for the District of Colorado case 1:2011cv02123/127750 comprises Unum Life Insurance Company of America and Larry Repphun, Teresa Repphun and Christopher Brady Repphun. Filed on August 15, 2011, this case concerns Insurance based on 28 U.S.C. § 1335. Judge Michael E. Hegarty, Marcia S. Krieger is overseeing the case, and there is no demand for a jury trial. | |
| Colorado, August 05, 2011 ⚖ Case 1:2011cv02042/127600, some of the participants — ᐅ Andrew VanDenBerg … In the US District Court for the District of Colorado case 1:2011cv02042/127600, USA files a suit against Andrew VanDenBerg. The filing date was August 05, 2011, and this case concerns Torts to Land under 28 U.S.C. § 1345. Presiding over the case is Judge Boyd N. Boland, Wiley Y. Daniel. The Plaintiff has requested a jury trial. | |
| Colorado, August 11, 2011 ⚖ Case 1:2011cv02106/127709, some of the participants — ᐅ Cole Street … US District Court for the District of Colorado case 1:2011cv02106/127709 comprises USA and 927 Cole Street, Golden, Colorado and 2008 Toyota Highlander VIN #JTEES42A182076495. Filed on August 11, 2011, this case concerns Other based on 18 U.S.C. § 0981. Judge Philip A. Brimmer, Craig B. Shaffer is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | Aaron Kessie |
| [Case # 2011cv02231/127991], [Filed: August 24, 2011] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Philip A. Brimmer] ᐅ Aaron Kessie | |
| Colorado, August 31, 2011 ⚖ Case 1:2011cv02292/128108, some of the participants — ᐅ James (I) D. Welch, ᐅ Amra Welch, ᐅ James D. Welch … In the US District Court for the District of Colorado, USA and James (I) D. Welch, Amra Welch, James D. Welch, CIT Group/Equipment Financing, Inc. and Colorado Department of Revenue are involved in case 1:2011cv02292/128108. Filed on August 31, 2011, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Christine M. Arguello, Kristen L. Mix is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| USA | Larry M. Wright |
| [Case # 2011cv02320/128184], [Filed: September 02, 2011] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: William J. Martinez] ᐅ Larry M. Wright | |
| Colorado, August 26, 2011 ⚖ Case 1:2011cv02244/128027, some of the participants — ᐅ Richard Wilmer, ᐅ Rock Weiss … At the US District Court for the District of Colorado, the legal case 1:2011cv02244/128027 entails USA and Richard Wilmer and Rock Weiss. The filing date is August 26, 2011, and this case deals with Environmental Matters as per 42 U.S.C. § 9607. Judge Christine M. Arguello, Michael J. Watanabe is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| USA | Up to $209, 300.00 in account number 25340310 in the name of Anthony Baptiste at Red Rocks Credit Union |
| [Case # 2011mc00091/128624], [Filed: September 28, 2011] [ Other§ ⚖ ] [Judge: NONE , Michael J. Watanabe] ᐅ Up to $ | |
| Petitioner versus Respondent | |
| USA | Maxsim Guzman |
| [Case # 2010cv01177/119526], [Filed: May 20, 2010] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Wiley Y. Daniel] ᐅ Maxsim Guzman | |
| Colorado, October 05, 2011 ⚖ Case 1:2011mc00093/128771, some of the participants — ᐅ Robert J. Andres, ᐅ Robert L. Holloway … The legal case indexed as case 1:2011mc00093/128771 was initiated on October 05, 2011. The involved parties include U.S. Commodity Futures Trading Commission as the plaintiff and U.S. Ventures LC, Winsome Investment Trust, Robert J. Andres and Robert L. Holloway as the defendant. This case, categorized under Other, is under the jurisdiction of Judge NONE. | |
| Petitioner versus Respondent | |
| USA | Christi Sanders |
| [Case # 2011cv02661/128943], [Filed: October 13, 2011] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Marcia S. Krieger, Kathleen M. Tafoya] ᐅ Christi Sanders | |
| Colorado, October 18, 2011 ⚖ Case 1:2011cv02708/129045, some of the participants — ᐅ Nancy D. Berryman … US District Court for the District of Colorado case 1:2011cv02708/129045 comprises USA and Nancy D. Berryman, Temple of the Unveiled God, The and Office of the Overseer of Dedication to Enlightenment, The. Filed on October 18, 2011, this case concerns Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Wiley Y. Daniel, Kristen L. Mix is overseeing the case, and there is no demand for a jury trial. | |
| Colorado, November 02, 2011 ⚖ Case 1:2011cv02857/129341, some of the participants — ᐅ Laverne St. Clair, ᐅ Beverly St. Clair … US District Court for the District of Colorado case 1:2011cv02857/129341 comprises United States of America and Laverne St. Clair and Beverly St. Clair. Filed on November 02, 2011, this case concerns Torts to Land based on 28 U.S.C. § 1345. Judge William J. Martinez, Kristen L. Mix is overseeing the case, and there is no demand for a jury trial. | |
| Colorado, November 07, 2011 ⚖ Case 1:2011cv02887/129386, some of the participants — ᐅ Nicholas Trimble … At the US District Court for the District of Colorado, the legal case 1:2011cv02887/129386 entails U.S. Commodity Futures Trading Commission and Nicholas Trimble, Capstone Quantitative Analysis, Inc. and Beekeepers Fund Capital Management, LLC. The filing date is November 07, 2011, and this case deals with Securities/Commodities/Exchanges as per 07 U.S.C. § 0001. Judge Philip A. Brimmer, Kathleen M. Tafoya is presiding over this matter, and no jury trial is demanded. | |
| Colorado, November 18, 2011 ⚖ Case 1:2011cv03020/129669, some of the participants — ᐅ Dodge Ram … At the US District Court for the District of Colorado, the legal case 1:2011cv03020/129669 entails United States of America and 1998 BMW 740iL, VIN WBAGJ8321WDM12921, 1997 Mercedes Benz SL500, VIN WDBFA67F9VF151748, 2000 Dodge Ram 1500, VIN 3B7HC13Y8YG118628 and 1992 BMW 850i, VIN WBAEG2316NCB74498. The filing date is November 18, 2011, 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 | David J. Emanuelson |
| [Case # 2011cv03280/130111], [Filed: December 14, 2011] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Marcia S. Krieger, Michael J. Watanabe] ᐅ David J. Emanuelson | |
| Petitioner versus Respondent | |
| United States of America | Damon W. Sanders |
| [Case # 2012cv00282/131193], [Filed: February 02, 2012] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Christine M. Arguello, Craig B. Shaffer] ᐅ Damon W. Sanders | |
| Colorado, February 09, 2012 ⚖ Case 1:2012cv00352/131390, some of the participants — ᐅ Roderick John Williams … The legal proceedings in case 1:2012cv00352/131390 at US District Court for the District of Colorado involve US Jesco International Ltd., Inc., and RJ Williams Enterprises, LLC and Roderick John Williams, Jr. Filed on February 09, 2012, this case focuses on Trademark based on 15 U.S.C. § 1114. Judge Robert E. Blackburn, Kristen L. Mix is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| USA | Sergio R. Hernandez and Emmanuel Painting & Remodel LLC |
| [Case # 2012cv00046/130434], [Filed: January 09, 2012] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Marcia S. Krieger, Kathleen M. Tafoya] ᐅ Sergio R. Hernandez | |
| Colorado, February 17, 2012 ⚖ Case 1:2012cv00432/131537, some of the participants — ᐅ Richard Lapp, ᐅ Gary Jordan, ᐅ Christopher Nelson, ᐅ Bradley Swartzwelter … US District Court for the District of Colorado case 1:2012cv00432/131537 comprises United Financial Casualty Company and W-L Enterprises, LLC, Richard Lapp, Wright-Lorenz Grain Co. Inc., Gary Jordan, Western Heritage Insurance Company, Christopher Nelson, Bradley Swartzwelter, National Railroad Passenger Corporation and BNSF Railway Company. Filed on February 17, 2012, this case concerns Insurance based on 28 U.S.C. § 2201. Judge Michael E. Hegarty, Marcia S. Krieger is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | Contents of safe deposit box #012038 in the name of Manuel A. Luna, at Wells Fargo Bank, 9350 E. Arapahoe Rd., Greenwood Village, CO 80112 |
| [Case # 2012mc00039/131505], [Filed: February 16, 2012] [ Other§ ⚖ ] [Judge: NONE , Boyd N. Boland] ᐅ E. Arapahoe Rd., ᐅ Greenwood Village | |
| Petitioner versus Respondent | |
| USA | John A. Bennan and Ann E. Bennan |
| [Case # 2012cv00073/130560], [Filed: January 12, 2012] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: William J. Martinez] ᐅ John A. Bennan, ᐅ Ann E. Bennan | |
| Colorado, February 16, 2012 ⚖ Case 1:2012mc00040/131518, some of the participants — ᐅ Nissan Frontier … Alright, we got USA versus $15,410.00 in United States Currency, $6,121.00 in United States Currency, 2009 Nissan Frontier, 2001 GMC Yukon Denali and 2006 GMC Sierra 1500 here. Case number case 1:2012mc00040/131518, kicked off on February 16, 2012. This is about Other, hanging with Judge NONE , Kristen L. Mix. | |
| Petitioner versus Respondent | |
| United States of America | Filogonio Turrubiartes |
| [Case # 2012cv00179/130960], [Filed: January 24, 2012] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: William J. Martinez] ᐅ Filogonio Turrubiartes | |
| Petitioner versus Respondent | |
| USA | All funds in account number 08901-76648 held in the name of Hernan Gastelum, at Bank of America, 3505 E. Imperial Highway, Lynwood, California |
| [Case # 2012mc00030/131412], [Filed: February 10, 2012] [ Other§ ⚖ ] [Judge: NONE , Boyd N. Boland] ᐅ E. Imperial Highway | |
| Petitioner versus Respondent | |
| USA | All funds in account number 08902-68271 held in the name of Hernan Gastelum, at Bank of America, 3505 E. Imperial Highway, Lynwood, California |
| [Case # 2012mc00031/131413], [Filed: February 10, 2012] [ Other§ ⚖ ] [Judge: NONE , Boyd N. Boland] ᐅ E. Imperial Highway | |
| Petitioner versus Respondent | |
| USA | All funds in account number 04257-17507 held in the name of Yadira Gastelum, at Bank of America, 3505 E. Imperial Highway, Lynwood, California |
| [Case # 2012mc00034/131424], [Filed: February 10, 2012] [ Other§ ⚖ ] [Judge: NONE , Boyd N. Boland] ᐅ E. Imperial Highway | |
| Petitioner versus Respondent | |
| USA | Contents of safe deposit box in the name of Yadira Gastelum, at Bank of America, 3505 E. Imperial Hwy, Lynwood, California, which utilizes Key #X468 |
| [Case # 2012mc00037/131421], [Filed: February 10, 2012] [ Other§ ⚖ ] [Judge: NONE , Boyd N. Boland] ᐅ E. Imperial Hwy, ᐅ which utilizes Key #X | |
| Petitioner versus Respondent | |
| USA | All funds in accts attached to debit card no. 4217642476833264 in name of Yadira Gastelum at Bank of Amer., 3505 E. Imperial Hwy, Lynwood, CA |
| [Case # 2012mc00036/131422], [Filed: February 10, 2012] [ Other§ ⚖ ] [Judge: NONE , Boyd N. Boland] ᐅ E. Imperial Hwy | |