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| Petitioner versus Respondent | |
| USA | All funds in accts attached to debit card no. 4024112005670341 in name of Hernan Gastelum at Bank of Amer., 3505 E. Imperial Hwy, Lynwood, CA |
| [Case # 2012mc00032/131423], [Filed: February 10, 2012] [ Other§ ⚖ ] [Judge: NONE , Boyd N. Boland] ᐅ E. Imperial Hwy | |
| Petitioner versus Respondent | |
| USA | All funds in accts attached to debit card no. 4217642498671049 in name of Yadira Gastelum at Bank of Amer., 3505 E. Imperial Hwy, Lynwood, CA |
| [Case # 2012mc00035/131414], [Filed: February 10, 2012] [ Other§ ⚖ ] [Judge: NONE , Boyd N. Boland] ᐅ E. Imperial Hwy | |
| Petitioner versus Respondent | |
| USA | All funds in accts attached to debit card no. 4217661495920456 in name of Hernan Gastelum at Bank of Amer., 3505 E. Imperial Hwy, Lynwood, CA |
| [Case # 2012mc00033/131416], [Filed: February 10, 2012] [ Other§ ⚖ ] [Judge: NONE , Boyd N. Boland] ᐅ E. Imperial Hwy | |
| Petitioner versus Respondent | |
| USA | Christopher P. Kelly |
| [Case # 2012cv00500/131673], [Filed: February 27, 2012] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: William J. Martinez] ᐅ Christopher P. Kelly | |
| Petitioner versus Respondent | |
| USA | Hector De Leon |
| [Case # 2012cv00571/131843], [Filed: March 05, 2012] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Wiley Y. Daniel] ᐅ Hector De Leon | |
| Petitioner versus Respondent | |
| USA | 2006 Land Rover, VIN # SALME15466A206083 |
| [Case # 2012mc00044/131831], [Filed: March 02, 2012] [ Other§ ⚖ ] [Judge: NONE , Michael E. Hegarty] ᐅ Land Rover | |
| Petitioner versus Respondent | |
| United States of America | John Hanson |
| [Case # 2012cv00773/132277], [Filed: March 27, 2012] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Christine M. Arguello] ᐅ John Hanson | |
| Colorado, March 16, 2012 ⚖ Case 1:2012cv00665/132062, some of the participants — ᐅ CADILLAC ESCALADE, ᐅ FOREST STREET … In the US District Court for the District of Colorado case 1:2012cv00665/132062, United States of America files a suit against 2007 CADILLAC ESCALADE, 2006 FORD E350 CARGO VAN, $7,840.00 IN UNITED STATES CURRENCY, 3885 FOREST STREET, DENVER, COLORADO, $16,000.00 IN UNITED STATES CURRENCY and $40,000.00 IN UNITED STATES CURRENCY. The filing date was March 16, 2012, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over the case is Judge Robert E. Blackburn, Kristen L. Mix. The Defendant has requested a jury trial. | |
| Petitioner versus Respondent | |
| USA | All funds in account number 3766-441809 held in the name of Jonathan Hargett, at Service Credit Union, 2032 Lafayette Road in Portsmouth, NH |
| [Case # 2012mc00056/132537], [Filed: April 09, 2012] [ Other§ ⚖ ] [Judge: NONE , Craig B. Shaffer] ᐅ Lafayette Road in Portsmouth | |
| Petitioner versus Respondent | |
| USA | Boyd Morris |
| [Case # 2012cv00964/132598], [Filed: April 11, 2012] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Lewis T. Babcock] ᐅ Boyd Morris | |
| Colorado, April 27, 2012 ⚖ Case 1:2012cv01121/132976, some of the participants — ᐅ Nissan Frontier Crew Cab … US District Court for the District of Colorado case 1:2012cv01121/132976 comprises USA and $15,410.00 in United States Currency, 2001 GMC Yukon Denali, VIN 1GKEK63U21J219267, 2009 Nissan Frontier Crew Cab, VIN 1N6AD07W29C413694 and $6,121.00 in United States Currency. Filed on April 27, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge William J. Martinez, Michael J. Watanabe is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Unites States of America | Duncan Goedde |
| [Case # 2012cv00895/132463], [Filed: April 05, 2012] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Wiley Y. Daniel] ᐅ Duncan Goedde | |
| Colorado, April 24, 2012 ⚖ Case 1:2012cv01086/132839, some of the participants — ᐅ Morrison ve … In the US District Court for the District of Colorado, USA and 6941 Morrison Drive, Denver, Colorado are involved in case 1:2012cv01086/132839. Filed on April 24, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Philip A. Brimmer, Michael J. Watanabe is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| USA | William R. Klaas |
| [Case # 2012cv01238/133244], [Filed: May 11, 2012] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Philip A. Brimmer] ᐅ William R. Klaas | |
| Petitioner versus Respondent | |
| USA | Jay Branham |
| [Case # 2012cv01273/133285], [Filed: May 15, 2012] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Michael E. Hegarty, Marcia S. Krieger] ᐅ Jay Branham | |
| Petitioner versus Respondent | |
| USA | Robert P. Dinegar |
| [Case # 2012cv01322/133364], [Filed: May 21, 2012] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: R. Brooke Jackson] ᐅ Robert P. Dinegar | |
| Colorado, May 16, 2012 ⚖ Case 1:2012cv01285/133303, some of the participants — ᐅ Albert Allee … The legal proceedings in case 1:2012cv01285/133303 at US District Court for the District of Colorado involve Union Pacific Railroad Company and Striker Recovery Service, LLC and Albert Allee. Filed on May 16, 2012, this case focuses on Motor Vehicle based on 28 U.S.C. § 1332. Judge Philip A. Brimmer, Kathleen M. Tafoya is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Colorado, June 01, 2012 ⚖ Case 1:2012cv01433/133627, some of the participants — ᐅ Rolex Explorer watch, ᐅ Tag Heuer Aquaracer ladies watch, ᐅ Rolex Sub Mariner watch seized from Chase safe deposit box - … In the US District Court for the District of Colorado, USA and $15,232.74 seized from TCF National Bank acct XXXXXX6528, $5,525.59 seized from Public Service Credit Union acct XXXXXX9267, Rolex Explorer II watch, Tag Heuer Aquaracer ladies watch, Rolex Sub Mariner watch seized from Chase safe deposit box 6062-8, $6,1 are involved in case 1:2012cv01433/133627. Filed on June 01, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Robert E. Blackburn, Michael J. Watanabe is presiding, and no jury trial is requested. | |
| Colorado, June 04, 2012 ⚖ Case 1:2012mc00066/133638, some of the participants — ᐅ Capsource Fund … The legal case indexed as case 1:2012mc00066/133638 was initiated on June 04, 2012. The involved parties include USA as the plaintiff and Capsource 2000 Fund, L.P. as the defendant. This case, categorized under Other, is under the jurisdiction of Judge NONE. | |
| Colorado, June 04, 2012 ⚖ Case 1:2012cv01450/133650, some of the participants — ᐅ Ronald Roy Hoodenpyle … US District Court for the District of Colorado case 1:2012cv01450/133650 comprises United States of America and Ronald Roy Hoodenpyle. Filed on June 04, 2012, this case concerns Other Statutory Actions based on 28 U.S.C. § 2201. Judge William J. Martinez, Kristen L. Mix is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | Nathan I. Thompson |
| [Case # 2012cv01526/133791], [Filed: June 13, 2012] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Robert E. Blackburn] ᐅ Nathan I. Thompson | |
| Colorado, June 06, 2012 ⚖ Case 1:2012cv01474/133712, some of the participants — ᐅ Silver Fir Street … US District Court for the District of Colorado case 1:2012cv01474/133712 comprises USA and 46773 Silver Fir Street, Parker, Colorado. Filed on June 06, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge John L. Kane, Michael J. Watanabe is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States Securities and Exchange Commission | Raymond Y. Chin, Kenyatto Montez Jones, Henning D. Morales, Benjamin J. Port, Alan M. Rothman, Ronald C. Touchard, Misty D. Touchard, August, Inc., Delta Consulting, LLC, eWorld Companies, Inc., GlobalQx, Knight Consulting Corp., Monarchy Capital, Inc., N |
| [Case # 2012cv01336/133399], [Filed: May 22, 2012] [ Other Statutory Actions§15 U.S.C. § 78 ⚖ ] [Judge: Boyd N. Boland, Philip A. Brimmer] ᐅ Raymond Y. Chin, ᐅ Kenyatto Montez Jones, ᐅ Henning D. Morales, ᐅ Benjamin J. Port, ᐅ Alan M. Rothman, ᐅ Ronald C. Touchard, ᐅ Misty D. Touchard, ᐅ eWorld Companies, ᐅ Monarchy Capital | |
| Petitioner versus Respondent | |
| USA | Shaishav Parikh |
| [Case # 2012cv01491/133744], [Filed: June 08, 2012] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Marcia S. Krieger, Kristen L. Mix] ᐅ Shaishav Parikh | |
| Colorado, July 25, 2012 ⚖ Case 1:2012cv01932/134609, some of the participants — ᐅ Michael Gale … In the US District Court for the District of Colorado, the case 1:2012cv01932/134609 involves U.S. Commodity Futures Trading Commission and Michael Gale. Filed on July 25, 2012, this case pertains to Securities/Commodities/Exchanges under 07 U.S.C. § 0001. Presiding over this matter is Judge John L. Kane. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | Juanita Martinez |
| [Case # 2012cv01957/134653], [Filed: July 26, 2012] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Philip A. Brimmer] ᐅ Juanita Martinez | |
| Plaintiff versus Defendant | |
| USA | Ronnie Gene Wilson and Atlantic Bullion & Coin, Inc. |
| [Case # 2012mc00088/134841], [Filed: August 06, 2012] [ Other§ ⚖ ] ᐅ Ronnie Gene Wilson | |
| Colorado, July 26, 2012 ⚖ Case 1:2012mc00080/134655, some of the participants — ᐅ Hummer H … So, we got a legal thing—USA versus 2006 Hummer H3, VIN 5GTDN136068322181. Case number case 1:2012mc00080/134655, started on July 26, 2012. It's about Other, and it's in front of Judge NONE , Craig B. Shaffer. | |
| Colorado, August 10, 2012 ⚖ Case 1:2012mc00089/134947, some of the participants — ᐅ Novus Ventures … Here's the deal—USA is going against Novus Ventures II, L.P. Case number case 1:2012mc00089/134947, started on August 10, 2012. It's about Other before Judge NONE. | |
| Petitioner versus Respondent | |
| USA | Michael F. Adamson |
| [Case # 2011cv01296/126126], [Filed: May 17, 2011] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Philip A. Brimmer] ᐅ Michael F. Adamson | |
| Colorado, March 15, 2012 ⚖ Case 1:2012mc00047/132051, some of the participants — ᐅ Forest Street, ᐅ Cadillac Escalade, ᐅ Ford E Cargo Van … Check it out, it's United States of America taking on 3885 Forest Street, Denver, Colorado, $16, 000.00 in United States Currency, $40,000.00 in United States Currency, $7,840.00 in United States Currency, 2007 Cadillac Escalade and 2006 Ford E350 Cargo Van. Case number case 1:2012mc00047/132051, started on March 15, 2012. It's about Other, happening with Judge NONE , Boyd N. Boland. | |
| Petitioner versus Respondent | |
| USA | All funds held in the name of DCG Inc. at Wells Fargo Bank, N.A. Account #XXXXXX2972 |
| [Case # 2012mc00091/135051], [Filed: August 17, 2012] [ Other§ ⚖ ] [Judge: NONE , Michael J. Watanabe] ᐅ Account #XXXXXX | |
| Petitioner versus Respondent | |
| United States of America | Darcy Edwards |
| [Case # 2012cv02201/135077], [Filed: August 17, 2012] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: John L. Kane] ᐅ Darcy Edwards | |
| Petitioner versus Respondent | |
| USA | All funds held in the name of DCG Inc. at Wells Fargo Bank, N.A. Account #XXXXXX5809 |
| [Case # 2012mc00092/135056], [Filed: August 17, 2012] [ Other§ ⚖ ] [Judge: NONE , Michael J. Watanabe] ᐅ Account #XXXXXX | |
| Petitioner versus Respondent | |
| USA | All funds held in the name of Justin B. Powell at Wells Fargo Bank, N.A. Account # XXXXXX6982 |
| [Case # 2012mc00093/135061], [Filed: August 17, 2012] [ Other§ ⚖ ] [Judge: NONE , Michael J. Watanabe] ᐅ Account # XXXXXX | |
| Petitioner versus Respondent | |
| USA | All funds held in the name of Justin B. Powell at Wells Fargo Bank, N.A. Account # XXXXXX8897 |
| [Case # 2012mc00094/135063], [Filed: August 17, 2012] [ Other§ ⚖ ] [Judge: NONE , Michael J. Watanabe] ᐅ Account # XXXXXX | |
| Petitioner versus Respondent | |
| USA | Up to $22, 460 in Sunwest Educational Credit Union Account 1350506, held in the names of Ralph Downey, Steven Rose and Bradley Almond |
| [Case # 2012mc00076/134366], [Filed: July 11, 2012] [ Other§ ⚖ ] [Judge: NONE , Michael E. Hegarty] ᐅ Up to $, ᐅ Steven Rose, ᐅ Bradley Almond | |
| Petitioner versus Respondent | |
| United States of America | Up to $60, 630.00 in First Bank of El Paso County Account 4475038243, held in the name of South Pueblo Dental Partners, Prof. LLP |
| [Case # 2012mc00077/134377], [Filed: July 11, 2012] [ Other§ ⚖ ] [Judge: NONE , Michael J. Watanabe] ᐅ Up to $ | |
| Colorado, August 30, 2012 ⚖ Case 1:2012mc00095/135329, some of the participants — ᐅ CapSource Fund … Alright, check it—USA is up against CapSource Fund, L.P. Case number case 1:2012mc00095/135329, kicked off on August 30, 2012. It's about Other and it's in front of Judge NONE. | |
| Colorado, August 07, 2012 ⚖ Case 1:2012cv02076/134886, some of the participants — ᐅ Sunshine Parkway, ᐅ Orion Circle, ᐅ Blanca Court … In the US District Court for the District of Colorado, USA and 420 Sunshine Parkway, Golden, Colorado, $50,250.00 in United States Currency, $520.00 in United States Currency, 5644 Orion Circle, Golden, Colorado and 5945 Blanca Court, Golden, Colorado are involved in case 1:2012cv02076/134886. Filed on August 07, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Robert E. Blackburn, Michael J. Watanabe is presiding, and no jury trial is requested. | |
| Colorado, October 03, 2012 ⚖ Case 1:2012rj00019/136019, some of the participants — ᐅ Thomas S. Waldron … Here's the deal—USA is going against Thomas S. Waldron. Case number case 1:2012rj00019/136019, started on October 03, 2012. It's about Other before Judge NONE. | |
| Colorado, October 02, 2012 ⚖ Case 1:2012mc00115/135978, some of the participants — ᐅ Toyota Avalon … Check it out, it's USA taking on 2004 Toyota Avalon, VIN 4T1BF28B54U356544. Case number case 1:2012mc00115/135978, started on October 02, 2012. It's about Other, happening with Judge NONE , Michael J. Watanabe. | |
| Petitioner versus Respondent | |
| USA | Up to $1, 240, 087.00 in Wells Fargo Bank Account 7502881423, held in the name of Ras Dashan Management LLC |
| [Case # 2012mc00121/136293], [Filed: October 19, 2012] [ Other§ ⚖ ] [Judge: NONE , Kathleen M. Tafoya] ᐅ Up to $ | |
| Colorado, October 25, 2012 ⚖ Case 1:2012cv02838/136454, some of the participants — ᐅ Christopher Michael Mitchell … US District Court for the District of Colorado case 1:2012cv02838/136454 comprises USA and Christopher Michael Mitchell. Filed on October 25, 2012, this case concerns Prisoner: Vacate Sentence based on 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc. Judge Christine M. Arguello is overseeing the case, and there is no demand for a jury trial. | |
| Colorado, October 18, 2012 ⚖ Case 1:2012cv02767/136271, some of the participants — ᐅ Geoffrey H. Lunn, ᐅ Darlene A. Bishop, ᐅ Vincent G. Curry … US District Court for the District of Colorado case 1:2012cv02767/136271 comprises U.S. Securities and Exchange Commission and Geoffrey H. Lunn, Darlene A. Bishop and Vincent G. Curry. Filed on October 18, 2012, this case concerns Securities/Commodities based on 15 U.S.C. § 77 Securities Fraud. Judge R. Brooke Jackson is overseeing the case, and there is no demand for a jury trial. | |
| Colorado, October 26, 2012 ⚖ Case 1:2012cv02839/136455, some of the participants — ᐅ Michael Van Gilder … In case 1:2012cv02839/136455 within US District Court for the District of Colorado, U.S. Securities and Exchange Commission brings a case against Michael Van Gilder. Filed on October 26, 2012, this legal matter relates to Securities/Commodities as per 15 U.S.C. § 78 Securities Exchange Act. The presiding judge is John L. Kane, and the Plaintiff has made a request for a jury trial. | |
| Colorado, October 15, 2012 ⚖ Case 1:2012cv02734/136208, some of the participants — ᐅ Hummer H … At the US District Court for the District of Colorado, the legal case 1:2012cv02734/136208 entails U.S.A. and 2006 Hummer H3, VIN 5GTDN136068322181. The filing date is October 15, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Robert E. Blackburn, Kathleen M. Tafoya is presiding over this matter, and no jury trial is demanded. | |
| Colorado, October 23, 2012 ⚖ Case 1:2012cv02811/136358, some of the participants — ᐅ Todd Carmer … In the US District Court for the District of Colorado, the case 1:2012cv02811/136358 involves USA and Todd Carmer. Filed on October 23, 2012, this case pertains to Contract: Recovery Student Loan under Health Educ Assist Loan (HEAL) under Public Health Svc Act. Presiding over this matter is Judge Philip A. Brimmer, Kristen L. Mix. There is no demand for a jury trial. | |
| Colorado, November 08, 2012 ⚖ Case 1:2012cv02939/136713, some of the participants — ᐅ Stanley B. McDuffie … The legal proceedings in case 1:2012cv02939/136713 at US District Court for the District of Colorado involve US Securities and Exchange Commission and Stanley B. McDuffie and Jilapuhn, Inc. Filed on November 08, 2012, this case focuses on Securities/Commodities based on 15 U.S.C. § 77 Securities Fraud. Judge John L. Kane is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| USA | Up to $363, 000.00 in Wells Fargo Bank Account 5153091912, held in the name of Munoz Auto Sales |
| [Case # 2012mc00125/136716], [Filed: November 08, 2012] [ Other§ ⚖ ] [Judge: NONE , Michael J. Watanabe] ᐅ Up to $ | |
| Colorado, November 09, 2012 ⚖ Case 1:2012cv02949/136748, some of the participants — ᐅ DUCATI MOTORCYCLE … At the US District Court for the District of Colorado, the legal case 1:2012cv02949/136748 entails U.S.A. and 2008 DUCATI MOTORCYCLE. The filing date is November 09, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge R. Brooke Jackson, Craig B. Shaffer is presiding over this matter, and no jury trial is demanded. | |
| Colorado, November 08, 2012 ⚖ Case 1:2012cv02936/136702, some of the participants — ᐅ Gustav Lucas … At the US District Court for the District of Colorado, the legal case 1:2012cv02936/136702 entails USA and Gustav Lucas. The filing date is November 08, 2012, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1345 Recovery of VA Overpayment. Judge Philip A. Brimmer is presiding over this matter, and no jury trial is demanded. | |
| Colorado, December 06, 2012 ⚖ Case 1:2012cv03191/137323, some of the participants — ᐅ Vivian L. Rader, ᐅ Steven R. Rader … At the US District Court for the District of Colorado, the legal case 1:2012cv03191/137323 entails US Bank, N.A. and Vivian L. Rader and Steven R. Rader. The filing date is December 06, 2012, and this case deals with Real Property: Foreclosure as per 42 U.S.C. § 1983 Civil Rights Act. Judge Marcia S. Krieger is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| USA | Hispania Private Equity, L.P. |
| [Case # 2012mc00131/137179], [Filed: December 03, 2012] [ Other§ ⚖ ] ᐅ Hispania Private Equity | |
| Colorado, January 24, 2011 ⚖ Case 1:2011cv00168/124000, some of the participants — ᐅ Ulises Tesoro, ᐅ Joseph Wright, ᐅ Katrina Boyd, ᐅ Michael Bergando, ᐅ Susan Jones, ᐅ Chery Smith, ᐅ Aristedes Zavaras … In the US District Court for the District of Colorado, the case 1:2011cv00168/124000 involves Ulises Tesoro and Joseph Wright, Katrina Boyd, Michael Bergando, Susan Jones, Chery Smith and Aristedes Zavaras. Filed on January 24, 2011, this case pertains to Prison Condition under 42 U.S.C. § 1983. Presiding over this matter is Judge Boyd N. Boland. There is no demand for a jury trial. | |
| Colorado, December 05, 2012 ⚖ Case 1:2012cv03176/137269, some of the participants — ᐅ Esmeralda Limas, ᐅ Jose Herrera … US District Court for the District of Colorado case 1:2012cv03176/137269 comprises USA and Esmeralda Limas and Jose Herrera. Filed on December 05, 2012, this case concerns Contract: Recovery/Enforcement based on 28 U.S.C. § 1345 Recovery of Debt to US. Judge R. Brooke Jackson is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | All funds held in the name of Drew Jeffrey at Valley Bank and Trust, Account #xxxx7208 |
| [Case # 2012mc00135/137293], [Filed: December 05, 2012] [ Other§ ⚖ ] [Judge: NONE , Boyd N. Boland] ᐅ Account #xxxx | |
| Colorado, January 25, 2007 ⚖ Case 1:2007cv00190/100349, some of the participants — ᐅ Toyota Tacoma Vin TELUNZ … In the US District Court for the District of Colorado, USA and 2005 Toyota Tacoma Vin 5TELU42N25Z119970 are involved in case 1:2007cv00190/100349. Filed on January 25, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Walker D. Miller is presiding, and no jury trial is requested. | |
| Colorado, December 11, 2012 ⚖ Case 1:2012cv03232/137405, some of the participants — ᐅ Patrick Wayne Webb … In the US District Court for the District of Colorado case 1:2012cv03232/137405, Urban Drilling Inc. files a suit against Bonanza Creek Energy, Inc., Patrick Wayne Webb, Peterson Energy Management Incorporated and High Tech Tools LLC. The filing date was December 11, 2012, and this case concerns Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over the case is Judge Marcia S. Krieger, Kathleen M. Tafoya. The Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| USA | All funds held in the name of Drew Jeffrey at Valley Bank and Trust, Account # xxxx4545 |
| [Case # 2012mc00136/137296], [Filed: December 05, 2012] [ Other§ ⚖ ] [Judge: NONE , Boyd N. Boland] ᐅ Account # xxxx | |