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| Petitioner versus Respondent | |
| USA | Kevin W. Preblud |
| [Case # 2012cv00171/130895], [Filed: January 23, 2012] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Christine M. Arguello, Craig B. Shaffer] ᐅ Kevin W. Preblud | |
| Petitioner versus Respondent | |
| USA | $60, 880.00 in U.S. Currency, seized from 7674 Rampart Way, Littleton, Colorado |
| [Case # 2013mc00027/138357], [Filed: January 31, 2013] [ Other§ ⚖ ] [Judge: NONE , Michael J. Watanabe] ᐅ . in Currency, ᐅ seized from Rampart Way | |
| Petitioner versus Respondent | |
| USA | All funds up to $12, 500.00 in Scottrade Brokerage Account #21529658 held in the name of Jeffrey and Carrie Clawson |
| [Case # 2013mc00006/137870], [Filed: January 14, 2013] [ Other§ ⚖ ] [Judge: Michael E. Hegarty] ᐅ All funds up to $, ᐅ Carrie Clawson | |
| Colorado, March 05, 2013 ⚖ Case 1:2013cv00567/139059, some of the participants — ᐅ $. Seized from Compa … In the US District Court for the District of Colorado, the case 1:2013cv00567/139059 involves USA and $2,796.60 Seized from Wells Fargo Bank Account # 6249808806, $340.76 Seized from Wells Fargo Bank Account # 8992266356, $490.15 Seized from Compass Bank Account # 6702084189, $100.00 Seized from Compass Bank Account # 6702116986, $600.00 Seized from Compa. Filed on March 05, 2013, this case pertains to Other under 18 U.S.C. § 0981. Presiding over this matter is Judge Robert E. Blackburn, Kristen L. Mix. There is no demand for a jury trial. | |
| Colorado, January 30, 2013 ⚖ Case 1:2013mc00026/138273, some of the participants — ᐅ Nissa Armada … A legal case marked by the docket number case 1:2013mc00026/138273 was filed on January 30, 2013. It involves USA as the plaintiff and $8,198.00 in United States Currency, $5,000.00 in United States Currency and 2004 Nissa Armada, VIN 5N1AA08AX4N731764 as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the District of Colorado, presided over by Judge NONE , Craig B. Shaffer. | |
| Colorado, January 22, 2013 ⚖ Case 1:2013rj00001/138032, some of the participants — ᐅ Jeffrey E. Parham … Check it out, it's USA taking on Jeffrey E. Parham. Case number case 1:2013rj00001/138032, started on January 22, 2013. It's about Other, happening with Judge NONE. | |
| Petitioner versus Respondent | |
| USA | All funds in JP Morgan Chase Bank Account #903189231 held in the names of Wilma Hau and Freddy Hau Chi |
| [Case # 2013mc00033/138781], [Filed: February 19, 2013] [ Other§ ⚖ ] [Judge: NONE , Kristen L. Mix] ᐅ Freddy Hau Chi | |
| Petitioner versus Respondent | |
| USA | 2010 Jeep Wrangler, Colorado License Plate 330VUU, Registered to Theresa Scheissl at 100 Clarkson Ave., Rifle, Colorado |
| [Case # 2013mc00034/138783], [Filed: February 19, 2013] [ Other§ ⚖ ] [Judge: NONE , Kristen L. Mix] ᐅ Jeep Wrangler | |
| Colorado, February 11, 2013 ⚖ Case 1:2013mc00029/138592, some of the participants — ᐅ Ford F- Truck … Alright, here we have USA versus 2004 Ford F-150 Truck. Case number case 1:2013mc00029/138592, started on February 11, 2013. This is all about Other before Judge NONE , Kathleen M. Tafoya. | |
| Colorado, May 09, 2012 ⚖ Case 1:2012cv01210/133181, some of the participants — ᐅ Apple MacBook, ᐅ Apple iPhone, ᐅ Apple iPad, ᐅ Hewlett Packard Laptop … US District Court for the District of Colorado case 1:2012cv01210/133181 comprises USA and $6,240.00 in United States Currency, Apple MacBook, SN: CO2GH1V70JYC, Apple iPhone, SN: EMC280A, Apple iPad, SN: DLXGCM311DKPH and Hewlett Packard Laptop, SN: CNC04123PJ. Filed on May 09, 2012, this case concerns Other based on 18 U.S.C. § 0981. Judge William J. Martinez, Kathleen M. Tafoya is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | Up to $975, 754.04 in Wells Fargo Account 3651105318, held in the names of Allyson Feiler and Loree Feiler |
| [Case # 2013mc00048/139170], [Filed: March 08, 2013] [ Other§ ⚖ ] [Judge: NONE , Boyd N. Boland] ᐅ Up to $, ᐅ . in Wells Fargo Account, ᐅ Loree Feiler | |
| Colorado, March 08, 2013 ⚖ Case 1:2013cv00601/139138, some of the participants — ᐅ Vin GNFKR … US District Court for the District of Colorado case 1:2013cv00601/139138 comprises USA and $31,203.00 in United States Currency and 2007 Chevrolet Tahoe LT, Vin 1GNFK13037R113654. Filed on March 08, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Wiley Y. Daniel, Michael J. Watanabe is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | All funds up to $45, 000 held in Colorado Department of Corrections Inmate Bank Account #147558, in the name of Akihiko Siegfried |
| [Case # 2013mc00050/139275], [Filed: March 13, 2013] [ Other§ ⚖ ] [Judge: NONE , Craig B. Shaffer] ᐅ All funds up to $ | |
| Petitioner versus Respondent | |
| USA | Up to $459, 353.87 in Wells Fargo Bank Account 3651101085, held in the names of Allyson Feiler and Loree Feiler |
| [Case # 2013mc00049/139169], [Filed: March 11, 2013] [ Other§ ⚖ ] [Judge: NONE , Boyd N. Boland] ᐅ Up to $, ᐅ Loree Feiler | |
| Petitioner versus Respondent | |
| USA | All funds up to $429, 509.00 held in FirstBank Account # 3380534013 in the name of Pump Shop N Save |
| [Case # 2013mc00052/139765], [Filed: April 08, 2013] [ Other§ ⚖ ] [Judge: NONE , Michael E. Hegarty] ᐅ All funds up to $ | |
| Colorado, April 02, 2013 ⚖ Case 1:2013cv00838/139670, some of the participants — ᐅ Cefton A Springer … At the US District Court for the District of Colorado, the legal case 1:2013cv00838/139670 entails USA and Cefton A Springer. The filing date is April 02, 2013, and this case deals with Contract: Recovery/Enforcement as per 29 U.S.C. § 1104 Recovery of Benefits to Employee. Judge Christine M. Arguello is presiding over this matter, and no jury trial is demanded. | |
| Colorado, April 02, 2013 ⚖ Case 1:2013cv00844/139682, some of the participants — ᐅ Jeep Grand Cherokee Laredo … The legal proceedings in case 1:2013cv00844/139682 at US District Court for the District of Colorado involve USA and $1,090.00 In United States Currency and 2005 Jeep Grand Cherokee Laredo, VIN 1J4GR48K45C597638. Filed on April 02, 2013, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Kristen L. Mix, Raymond P. Moore is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Colorado, April 03, 2013 ⚖ Case 1:2013cv00858/139702, some of the participants — ᐅ Dale Olin … In the US District Court for the District of Colorado, the case 1:2013cv00858/139702 involves USA and Dale Olin. Filed on April 03, 2013, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Robert E. Blackburn, Craig B. Shaffer. There is no demand for a jury trial. | |
| Colorado, April 22, 2013 ⚖ Case 1:2013mc00057/140116, some of the participants — ᐅ Chevrolet Silverado, ᐅ Colorado Plate … Here's the deal—USA is going against 2004 Chevrolet Silverado, VIN# 1GCEK14V14Z150163, Colorado Plate. Case number case 1:2013mc00057/140116, started on April 22, 2013. It's about Other before Judge NONE , Michael J. Watanabe. | |
| Colorado, April 22, 2013 ⚖ Case 1:2013mc00056/140115, some of the participants — ᐅ All funds up to $ … So, it's like this—USA is up against All funds up to $96,763.33 held in FirstBank Account # 5751215064 in the name of USA Liberty Arms, LLC. Case number case 1:2013mc00056/140115, started on April 22, 2013. It's about Other and it's under NONE , Michael J. Watanabe. | |
| Colorado, April 22, 2013 ⚖ Case 1:2013mc00055/140107, some of the participants — ᐅ All funds up to $ … We got a case, USA against All funds up to $13,600.00 held in FirstBank Account # 7055502381 in the name of Mason Construction Inc., you know? Case number case 1:2013mc00055/140107, started on April 22, 2013. It's about Other, being heard by Judge NONE , Michael J. Watanabe. | |
| Colorado, February 18, 2013 ⚖ Case 1:2013cv00419/138740, some of the participants — ᐅ Tom Orlando … In the US District Court for the District of Colorado case 1:2013cv00419/138740, U2logic, Incorporated files a suit against American Auto Shield, LLC and Tom Orlando. The filing date was February 18, 2013, and this case concerns Copyright under 17 U.S.C. § 101 Copyright Infringement. Presiding over the case is Judge Philip A. Brimmer, Craig B. Shaffer. The Plaintiff has requested a jury trial. | |
| Colorado, May 20, 2013 ⚖ Case 1:2013mc00061/140760, some of the participants — ᐅ Commerce Capital … Alright, we got USA versus Commerce Capital, L.P. here. Case number case 1:2013mc00061/140760, kicked off on May 20, 2013. This is about Other, hanging with Judge NONE. | |
| Colorado, May 17, 2013 ⚖ Case 1:2013cv01295/140737, some of the participants — ᐅ Andrea W. Todd, ᐅ Nelson P. Todd … In the US District Court for the District of Colorado, the case 1:2013cv01295/140737 involves USA and Andrea W. Todd and Nelson P. Todd. Filed on May 17, 2013, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Robert E. Blackburn, Kristen L. Mix. There is no demand for a jury trial. | |
| Colorado, May 06, 2013 ⚖ Case 1:2013cv01193/140483, some of the participants — ᐅ Volvo S, ᐅ Rolex Sub Mariner Watch Seized from Chase Safe Deposit Box -, ᐅ Tag Heuer Aquaracer Ladies Watch, ᐅ Rolex Explorer Watch, ᐅ . Seized from … In the US District Court for the District of Colorado case 1:2013cv01193/140483, USA files a suit against 2007 Volvo S80, VIN YV1AS982071019817, Rolex Sub Mariner Watch Seized from Chase Safe Deposit Box 6062-8, Tag Heuer Aquaracer Ladies Watch, Rolex Explorer II Watch, $5,525.59 Seized from Public Service Credit Union Acct XXXXXX9267, $15,232.74 Seized from. The filing date was May 06, 2013, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over the case is Judge Boyd N. Boland, William J. Martinez. The Defendant has requested a jury trial. | |
| Colorado, June 03, 2013 ⚖ Case 1:2013cv01427/141076, some of the participants — ᐅ Ulysses Barnes, ᐅ Carolyn W. Colvin … At the US District Court for the District of Colorado, the legal case 1:2013cv01427/141076 entails Ulysses Barnes and Carolyn W. Colvin. The filing date is June 03, 2013, and this case deals with Social Security: RSI Tax Suits as per 42 U.S.C. § 405 Review of HHS Decision (SSID). Judge John L. Kane is presiding over this matter, and no jury trial is demanded. | |
| Colorado, May 28, 2013 ⚖ Case 1:2013cv01372/140962, some of the participants — ᐅ Glendora R. Rye … At the US District Court for the District of Colorado, the legal case 1:2013cv01372/140962 entails USA and Glendora R. Rye. The filing date is May 28, 2013, and this case deals with Rent Lease & Ejectment as per 28 U.S.C. § 1345 Property Ejectment. Judge Raymond P. Moore, Michael J. Watanabe is presiding over this matter, and no jury trial is demanded. | |
| Colorado, June 14, 2013 ⚖ Case 1:2013cv01565/141370, some of the participants — ᐅ David W. Goldston, ᐅ Nancy S. Goldston, ᐅ David (I) W. Goldston, ᐅ Nancy (I) S. Goldston … In the US District Court for the District of Colorado, USA and David W. Goldston, Nancy S. Goldston, W.W. Investment Group, LLC, David (I) W. Goldston and Nancy (I) S. Goldston are involved in case 1:2013cv01565/141370. Filed on June 14, 2013, this legal matter focuses on Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Kristen L. Mix, Raymond P. Moore is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| USA | All funds up to $38, 000 held in Wells Fargo Bank Account # 6733228289 in the name of L&M Properties, LLC |
| [Case # 2013mc00085/141365], [Filed: June 14, 2013] [ Other§ ⚖ ] [Judge: NONE , Kathleen M. Tafoya] ᐅ All funds up to $ | |
| Petitioner versus Respondent | |
| USA | All funds up to $45, 000 held in Wells Fargo Bank Account # 6733228297 in the name of G&S Investments, LLC |
| [Case # 2013mc00086/141366], [Filed: June 14, 2013] [ Other§ ⚖ ] [Judge: NONE , Kathleen M. Tafoya] ᐅ All funds up to $ | |
| Petitioner versus Respondent | |
| USA | The Internet Domain Names, more fully described in Attachment B, attached hereto and incorporated by reference |
| [Case # 2013mc00088/141483], [Filed: June 18, 2013] [ Other§ ⚖ ] [Judge: NONE , Craig B. Shaffer] ᐅ more fully described in Attachment B | |
| Colorado, January 15, 2013 ⚖ Case 1:2013cv00082/137891, some of the participants — ᐅ Larry Shepard, ᐅ Dana Shepard … In the US District Court for the District of Colorado, the case 1:2013cv00082/137891 involves USA and Larry Shepard, Petroleum Development Corporation and Dana Shepard. Filed on January 15, 2013, this case pertains to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge R. Brooke Jackson. There is no demand for a jury trial. | |
| Colorado, June 24, 2013 ⚖ Case 1:2013mc00091/141567, some of the participants — ᐅ Spartan Newmar Motorhome, ᐅ Honda Civic … Alright, check it—USA is up against 2007 Spartan Newmar Motorhome, VIN 4VZBR3D937C059320, 2006 Honda Ridgeline SUV, VIN 2HJYK16546H563011, 1988 WTW Circle J Riata Horse Trailer, VIN 46YHP1728W1057163, 2004 Honda Civic, VIN 1HGES16414L003673, $12,144.00 In United States Currency, 2004 Volvo. Case number case 1:2013mc00091/141567, kicked off on June 24, 2013. It's about Other and it's in front of Judge NONE , Kristen L. Mix. | |
| Colorado, July 31, 2013 ⚖ Case 1:2013mc00111/142297, some of the participants — ᐅ All funds up to $ … So, it's like this—USA is up against All funds up to $239,116.00 in Citywide Banks Account No. 1849540 in the name of Fresh Produce, LLC. Case number case 1:2013mc00111/142297, started on July 31, 2013. It's about Other and it's under NONE , Kathleen M. Tafoya. | |
| Colorado, July 23, 2013 ⚖ Case 1:2013mc00106/142166, some of the participants — ᐅ Trails West Horse Trailer, ᐅ Ford F- Truck, ᐅ Ford Expedition … Alright, it's USA taking on $2,299.00 In United States Currency, 2005 Trails West Horse Trailer, 2005 Ford F-150 Truck and 2004 Ford Expedition. Case number case 1:2013mc00106/142166, started on July 23, 2013. It's about Other and it's in front of Judge NONE , Craig B. Shaffer. | |
| Colorado, July 16, 2013 ⚖ Case 1:2013mc00094/141977, some of the participants — ᐅ Kevin G. White … Alright, here we have U.S. Commodity Futures Trading Commission versus Revelation Forex Fund, LP, Kevin G. White, KGW Capital Managment, RFF, GP, LLC, Meridian Propane LP and W Corporate Real Estate, LP. Case number case 1:2013mc00094/141977, started on July 16, 2013. This is all about Other before Judge NONE. | |
| Colorado, April 19, 2012 ⚖ Case 1:2012mc00060/132764, some of the participants — ᐅ Lafayette Road in Portsmouth … So, it's like this—United States of America is up against All funds held in account number 3766-4418 in the name of Jonathan Hargett, at Service Credit Union, 2032 Lafayette Road in Portsmouth, NH. Case number case 1:2012mc00060/132764, started on April 19, 2012. It's about Other and it's under NONE , Craig B. Shaffer. | |
| Colorado, August 27, 2013 ⚖ Case 1:2013cv02306/142802, some of the participants — ᐅ Chevrolet Silverado … US District Court for the District of Colorado case 1:2013cv02306/142802 comprises USA and 2009 Chevrolet Silverado 1500, VIN 3GCEK23M99G132371. Filed on August 27, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Wiley Y. Daniel is overseeing the case, and there is no demand for a jury trial. | |
| Colorado, September 09, 2013 ⚖ Case 1:2013cv02449/142998, some of the participants — ᐅ Brian G. Elrod, ᐅ Nova Dean Pack … At the US District Court for the District of Colorado, the legal case 1:2013cv02449/142998 entails United States Securities and Exchange Commission and Brian G. Elrod and Nova Dean Pack. The filing date is September 09, 2013, and this case deals with Securities/Commodities/Exchanges as per 15 U.S.C. § 77. Judge Wiley Y. Daniel, Kristen L. Mix is presiding over this matter, and no jury trial is demanded. | |
| Colorado, August 26, 2013 ⚖ Case 1:2013cv02291/142780, some of the participants — ᐅ Michael Thurman … The legal proceedings in case 1:2013cv02291/142780 at US District Court for the District of Colorado involve United States of America and Michael Thurman. Filed on August 26, 2013, this case focuses on Other Statutory Actions based on 31 U.S.C. § 3729. Judge Christine M. Arguello is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Colorado, August 26, 2013 ⚖ Case 1:2013cv02288/142777, some of the participants — ᐅ Nancy Lee Fiorino … In the US District Court for the District of Colorado, the case 1:2013cv02288/142777 involves USA and Nancy Lee Fiorino. Filed on August 26, 2013, this case pertains to Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 7402. Presiding over this matter is Judge Christine M. Arguello, Boyd N. Boland. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | Up to $107, 117.00 held in First National Bank of Durango Account # 78015088 held in the name of Genoli Trading Sven Gunnar Christopher Skoglund |
| [Case # 2013mc00142/143507], [Filed: October 02, 2013] [ Other§ ⚖ ] [Judge: NONE , Michael E. Hegarty] ᐅ Up to $ | |
| Petitioner versus Respondent | |
| USA | All funds held in PayPal Account 1235000535772059482, registered to Chris Skoglund, chris@ilovesoccer.biz and chris.skoglund |
| [Case # 2013mc00143/143515], [Filed: October 02, 2013] [ Other§ ⚖ ] [Judge: NONE , Michael E. Hegarty] ᐅ All funds held in PayPal Account, ᐅ registered to Chris Skoglund | |
| Colorado, October 17, 2013 ⚖ Case 1:2013cv02838/143786, some of the participants — ᐅ Michelle L. Andrews … US District Court for the District of Colorado case 1:2013cv02838/143786 comprises US Bank National Association and Michelle L. Andrews. Filed on October 17, 2013, this case concerns All Other Real Property based on 28 U.S.C. § 1444. Judge Lewis T. Babcock is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | 2006 Harley Davidson motorcycle, VIN # 1HD1FBW116Y684600 |
| [Case # 2013mc00176/144142], [Filed: October 30, 2013] [ Other§ ⚖ ] [Judge: NONE , Kristen L. Mix] ᐅ Harley Davidson motorcycle | |
| Petitioner versus Respondent | |
| USA | 2013 Chevrolet Corvette, VIN # 1G1YM2D75E5104089 |
| [Case # 2013mc00175/144141], [Filed: October 30, 2013] [ Other§ ⚖ ] [Judge: NONE , Kristen L. Mix] ᐅ Chevrolet Corvette | |
| Petitioner versus Respondent | |
| USA | 2011 ducati 1198S, motorcycle, VIN #ZDM1XBLW3BB029287 |
| [Case # 2013mc00163/144120], [Filed: October 29, 2013] [ Other§ ⚖ ] [Judge: NONE , Kristen L. Mix] ᐅ ducati S | |
| Petitioner versus Respondent | |
| USA | 2012 Ducati 1199s motorcycle, VIN # ZDM14BPW4CB001549 |
| [Case # 2013mc00164/144117], [Filed: October 30, 2013] [ Other§ ⚖ ] [Judge: NONE , Kristen L. Mix] ᐅ Ducati s motorcycle | |
| Petitioner versus Respondent | |
| USA | 2011 Ducati Diavel motorcycle, VIN # ZDM13BLWXBB001109 |
| [Case # 2013mc00171/144133], [Filed: October 29, 2013] [ Other§ ⚖ ] [Judge: NONE , Kristen L. Mix] ᐅ Ducati Diavel motorcycle | |
| Petitioner versus Respondent | |
| USA | 2010 Ducati motorcycle, VIN # ZDM12BLW6AB001772 |
| [Case # 2013mc00166/144126], [Filed: October 29, 2013] [ Other§ ⚖ ] [Judge: NONE , Kristen L. Mix] ᐅ Ducati motorcycle | |
| Petitioner versus Respondent | |
| USA | 2004 Porsche Cayenne, VIN # WP1AB29P04LA65801 |
| [Case # 2013mc00161/144106], [Filed: October 30, 2013] [ Other§ ⚖ ] [Judge: NONE , Kristen L. Mix] ᐅ Porsche Cayenne | |