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| Petitioner versus Respondent | |
| USA | 2010 Moto Guzzi Griso motorcycle, VIN # ZGULSU009AM112348 |
| [Case # 2013mc00173/144137], [Filed: October 29, 2013] [ Other§ ⚖ ] [Judge: NONE , Kristen L. Mix] ᐅ Moto Guzzi Griso motorcycle | |
| Petitioner versus Respondent | |
| USA | 2013 Chevrolet Corvette 427, VIN # 1G1YZ3DE0D5701803 |
| [Case # 2013mc00170/144132], [Filed: October 29, 2013] [ Other§ ⚖ ] [Judge: NONE , Kristen L. Mix] ᐅ Chevrolet Corvette | |
| Petitioner versus Respondent | |
| USA | 2001 Harley Davidson motorcycle, VIN # 1HD1BXB101Y068250 |
| [Case # 2013mc00172/144135], [Filed: October 29, 2013] [ Other§ ⚖ ] [Judge: NONE , Kristen L. Mix] ᐅ Harley Davidson motorcycle | |
| Petitioner versus Respondent | |
| USA | 2010 Harley Davidson FLHXSE motorcycle, VIN # 1HD1PZ812AB958417 |
| [Case # 2013mc00167/144127], [Filed: October 29, 2013] [ Other§ ⚖ ] [Judge: NONE , Kristen L. Mix] ᐅ Harley Davidson FLHXSE motorcycle | |
| Petitioner versus Respondent | |
| USA | David W. Crilley |
| [Case # 2013cv03042/144267], [Filed: November 07, 2013] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 6334 ⚖ ] [Judge: Wiley Y. Daniel, Michael E. Hegarty] ᐅ David W. Crilley | |
| Petitioner versus Respondent | |
| USA | All funds up to $112, 190.00 in Credit Union of Denver Account No. 002765387, held in the name of S.A.S.S. |
| [Case # 2013mc00185/144519], [Filed: November 19, 2013] [ Other§ ⚖ ] [Judge: NONE , Michael E. Hegarty] ᐅ All funds up to $ | |
| Petitioner versus Respondent | |
| USA | All funds up to $104, 193.00 previously held in Community Financial Credit Union Account number 19234-01 in the name of Drew A. Blazon |
| [Case # 2013mc00188/144651], [Filed: November 25, 2013] [ Other§ ⚖ ] [Judge: NONE , Craig B. Shaffer] ᐅ All funds up to $ | |
| Petitioner versus Respondent | |
| USA | 1989 Chevy C1500, VIN # 1GCDC14K8KZ234508 |
| [Case # 2013mc00196/144769], [Filed: December 03, 2013] [ Other§ ⚖ ] [Judge: NONE , Kathleen M. Tafoya] ᐅ Chevy C | |
| Petitioner versus Respondent | |
| USA | 2003 Tilt Tandem Trailer, VIN # 1D12031224C0 |
| [Case # 2013mc00198/144773], [Filed: December 03, 2013] [ Other§ ⚖ ] [Judge: NONE , Kathleen M. Tafoya] ᐅ Tilt Tandem Trailer | |
| Petitioner versus Respondent | |
| USA | 1955 Chevy Coupe, Vin# B55K118384 |
| [Case # 2013mc00194/144767], [Filed: December 03, 2013] [ Other§ ⚖ ] [Judge: NONE , Kathleen M. Tafoya] ᐅ Chevy Coupe | |
| Petitioner versus Respondent | |
| USA | 2000 Sooner Trailer, VIN # 48HSA2423Y1005997 |
| [Case # 2013mc00197/144771], [Filed: December 03, 2013] [ Other§ ⚖ ] [Judge: NONE , Kathleen M. Tafoya] ᐅ Sooner Trailer | |
| Petitioner versus Respondent | |
| USA | 1971 Chevrolet Truck, VIN # CE531P140802 |
| [Case # 2013mc00195/144768], [Filed: December 03, 2013] [ Other§ ⚖ ] [Judge: NONE , Kathleen M. Tafoya] ᐅ Chevrolet Truck | |
| Petitioner versus Respondent | |
| USA | 2008 Ford F-150 Truck, VIN #1FTPW14V48FB45558 |
| [Case # 2013mc00199/144775], [Filed: December 03, 2013] [ Other§ ⚖ ] [Judge: NONE , Kathleen M. Tafoya] ᐅ Ford F- Truck | |
| Petitioner versus Respondent | |
| USA | 2012 Ford F-450 Truck, VIN #1FT8W4DT9CEA48276 |
| [Case # 2013mc00200/144776], [Filed: December 03, 2013] [ Other§ ⚖ ] [Judge: NONE , Kathleen M. Tafoya] ᐅ Ford F- Truck | |
| Colorado, November 26, 2013 ⚖ Case 1:2013cv03230/144672, some of the participants — ᐅ Dodge Charger Daytona, ᐅ Spartan Newmar All-Star Motorhome … In the US District Court for the District of Colorado, the case 1:2013cv03230/144672 involves USA and $11,794.00 in United States Currency, 2008 Dodge Charger Daytona, VIN 2B3LA53H98H202627 and 2007 Spartan Newmar All-Star Motorhome, VIN 4VZBR3D937C059320. Filed on November 26, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Christine M. Arguello. There is no demand for a jury trial. | |
| Colorado, December 06, 2013 ⚖ Case 1:2013cv03298/144875, some of the participants — ᐅ Claudette Zaremba … In the US District Court for the District of Colorado, USA and Claudette Zaremba are involved in case 1:2013cv03298/144875. Filed on December 06, 2013, this legal matter focuses on Consumer Credit under 15 U.S.C. § 1692. Judge William J. Martinez, Craig B. Shaffer is presiding, and no jury trial is requested. | |
| Colorado, December 06, 2013 ⚖ Case 1:2013rj00026/144876, some of the participants — ᐅ Spencer Montgomery, ᐅ Brian Reynolds … Alright, check it — U.S. Commodity Futures Trading Commission is up against Spencer Montgomery, Chicago Trading Managers LLC, Arjent Capital Markets LLC and Brian Reynolds. Case number case 1:2013rj00026/144876, kicked off on December 06, 2013. It's about Other and it's in front of Judge NONE. | |
| Colorado, January 07, 2014 ⚖ Case 1:2014cv00043/145403, some of the participants — ᐅ One Fossilized Gallimimus Foot, ᐅ One Fossilized Tyrannosaurus Bataar Skull … In the US District Court for the District of Colorado, USA and One Fossilized Gallimimus Foot and One Fossilized Tyrannosaurus Bataar Skull are involved in case 1:2014cv00043/145403. Filed on January 07, 2014, this legal matter focuses on Other under 18 U.S.C. § 0981. Judge Wiley Y. Daniel, Michael J. Watanabe is presiding, and no jury trial is requested. | |
| Colorado, January 10, 2014 ⚖ Case 1:2014cv00084/145505, some of the participants — ᐅ Jay S. Fulton … In the US District Court for the District of Colorado, USA and Jay S. Fulton are involved in case 1:2014cv00084/145505. Filed on January 10, 2014, this legal matter focuses on Other under 49 U.S.C. § 781. Judge Boyd N. Boland, Wiley Y. Daniel is presiding, and no jury trial is requested. | |
| Colorado, January 13, 2014 ⚖ Case 1:2014cv00092/145513, some of the participants — ᐅ Kimberly Tapia … US District Court for the District of Colorado case 1:2014cv00092/145513 comprises USA and Kimberly Tapia. Filed on January 13, 2014, this case concerns Recovery of Overpayment and Enforcement of Judgment based on 28 U.S.C. § 1345. Judge Wiley Y. Daniel, Michael E. Hegarty is overseeing the case, and there is no demand for a jury trial. | |
| Colorado, January 30, 2014 ⚖ Case 1:2014cv00277/145874, some of the participants — ᐅ Wayne Timothy Roys … US District Court for the District of Colorado case 1:2014cv00277/145874 comprises U.S. Bancorp Investments, Inc. and Wayne Timothy Roys. Filed on January 30, 2014, this case concerns Other Contract based on 09 U.S.C. § 4. Judge Marcia S. Krieger is overseeing the case, and there is no demand for a jury trial. | |
| Colorado, February 14, 2014 ⚖ Case 1:2014cv00418/146205, some of the participants — ᐅ Merrill Lynch, ᐅ Morgan Stanley … In the US District Court for the District of Colorado case 1:2014cv00418/146205, United Western Bank files a suit against Banc of America Funding Corporation, Bank of America Corporation, Banc of America Mortgage Securities, Inc., Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith Inc., Morgan Stanley Capital I Inc., Morgan Stanley & Co. LLC, Morgan Stanley. The filing date was February 14, 2014, and this case concerns Securities/Commodities/Exchanges under 15 U.S.C. § 10. Presiding over the case is Judge Philip A. Brimmer, Michael J. Watanabe. The Plaintiff has requested a jury trial. | |
| Colorado, January 16, 2014 ⚖ Case 1:2014cv00123/145574, some of the participants — ᐅ Homer Wall … At the US District Court for the District of Colorado, the legal case 1:2014cv00123/145574 entails USA and Homer Wall. The filing date is January 16, 2014, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per Health Educ Assist Loan (HEAL) under Public Health Svc Act. Judge Richard P. Matsch is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| USA | The Domain Name(s):11nfl.com, et al., Listed in Attachment A1, Section III. |
| [Case # 2014mc00014/145866], [Filed: January 29, 2014] [ Other§ ⚖ ] [Judge: NONE , Boyd N. Boland] ᐅ et al., ᐅ Listed in Attachment A | |
| Petitioner versus Respondent | |
| USA | The Domain Name(s): 21nfl.co, et al., Listed in Attachment A2, Section IV. |
| [Case # 2014mc00015/145867], [Filed: January 29, 2014] [ Other§ ⚖ ] [Judge: NONE , Boyd N. Boland] ᐅ et al., ᐅ Listed in Attachment A | |
| Petitioner versus Respondent | |
| USA | The Domain Name(s): 49ersofficialshop.com, et al., Listed in Attachment A2, Section III. |
| [Case # 2014mc00013/145864], [Filed: January 29, 2014] [ Other§ ⚖ ] [Judge: NONE , Boyd N. Boland] ᐅ et al., ᐅ Listed in Attachment A | |
| Colorado, January 14, 2014 ⚖ Case 1:2014cv00102/145531, some of the participants — ᐅ Ulrico Vazquez Rivera, ᐅ Michael J. Astrue … In the US District Court for the District of Colorado, Ulrico Vazquez Rivera and Michael J. Astrue are involved in case 1:2014cv00102/145531. Filed on January 14, 2014, this legal matter focuses on Disability Insurance under 42 U.S.C. § 405. Judge John L. Kane is presiding, and no jury trial is requested. | |
| Colorado, February 05, 2014 ⚖ Case 1:2014cv00327/145966, some of the participants — ᐅ Citibank South Dakota, ᐅ Diane E. Martin, ᐅ Johnny B. Leverett, ᐅ Robert N. Sharpe … At the US District Court for the District of Colorado, the legal case 1:2014cv00327/145966 entails USA and Green Mesa Ranch Association, Bonded Business Services, Ltd., Harvest Credit Management III, LLC, Citibank South Dakota N.A., CAVA, Inc., Diane E. Martin, SRN LTD, LLC, Johnny B. Leverett, Colorado Department of Revenue and Robert N. Sharpe. The filing date is February 05, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 6502. Judge R. Brooke Jackson is presiding over this matter, and no jury trial is demanded. | |
| Colorado, March 04, 2014 ⚖ Case 1:2014cv00673/146690, some of the participants — ᐅ Marcia Konczar, ᐅ Robert Konczak … At the US District Court for the District of Colorado, the legal case 1:2014cv00673/146690 entails USA and Marcia Konczar and Robert Konczak. The filing date is March 04, 2014, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1345. Judge Wiley Y. Daniel, Craig B. Shaffer is presiding over this matter, and no jury trial is demanded. | |
| Colorado, February 20, 2014 ⚖ Case 1:2014cv00440/146279, some of the participants — ᐅ East th Avenue … At the US District Court for the District of Colorado, the legal case 1:2014cv00440/146279 entails USA and 5105 East 39th Avenue, Denver, Colorado, First American Bank Account # 29009285801, Wells Fargo Bank Account # 90182676, Wells Fargo Bank Account # 7962024811, Wells Fargo Bank Account # 3342985821, Wells Fargo Bank Safe Deposit Box # CONOR0102812731, Fif. The filing date is February 20, 2014, 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. | |
| Colorado, February 26, 2014 ⚖ Case 1:2014cv00538/146464, some of the participants — ᐅ Infiniti G … US District Court for the District of Colorado case 1:2014cv00538/146464 comprises USA and $980.00 in United States Currency and 2003 Infiniti G35, VIN: JNKCV54E43M223462. Filed on February 26, 2014, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Kathleen M. Tafoya is overseeing the case, and there is no demand for a jury trial. | |
| Colorado, March 03, 2014 ⚖ Case 1:2014cv00660/146665, some of the participants — ᐅ All Domain Names described in Attachment A … At the US District Court for the District of Colorado, the legal case 1:2014cv00660/146665 entails USA and All Domain Names described in Attachment A. The filing date is March 03, 2014, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Lewis T. Babcock is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States Department of Labor and Thomas E. Perez | TKC Accent on Elder Care, Inc. and TKC Silver Rose, Inc. |
| [Case # 2014cv00713/146778], [Filed: March 10, 2014] [ Fair Labor Standards Act§29 U.S.C. § 201 ⚖ ] [Judge: Philip A. Brimmer, Michael J. Watanabe] | |
| Colorado, March 13, 2014 ⚖ Case 1:2014cv00749/146905, some of the participants — ᐅ Daniel Hepburn … In the US District Court for the District of Colorado, USA and Daniel Hepburn are involved in case 1:2014cv00749/146905. Filed on March 13, 2014, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Wiley Y. Daniel, Michael J. Watanabe is presiding, and no jury trial is requested. | |
| Colorado, April 04, 2014 ⚖ Case 1:2014cv00969/147320, some of the participants — ᐅ David W. Crilley, ᐅ Lynn Rachael Crilley, ᐅ Rowdy W. Roth … In the US District Court for the District of Colorado, the case 1:2014cv00969/147320 involves USA and David W. Crilley, Lynn Rachael Crilley, Residences at Wild Wood Farm Homeowners Association, The, Rowdy W. Roth, Larimer County, Colorado and Professional Finance Company, Inc. Filed on April 04, 2014, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Wiley Y. Daniel, Kathleen M. Tafoya. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | 2002 Cadillac Escalade, VIN 1GYEK63N92R110371 |
| [Case # 2014mc00067/147256], [Filed: April 01, 2014] [ Other§ ⚖ ] ᐅ Cadillac Escalade | |
| Petitioner versus Respondent | |
| USA | All funds in ENT Federal Credit Union Checking and Savings Accounts # 84943, held in the name of Sona Blair and Michael Blair |
| [Case # 2014mc00064/147178], [Filed: March 26, 2014] [ Other§ ⚖ ] [Judge: NONE , Michael J. Watanabe] ᐅ Savings Accounts #, ᐅ Michael Blair | |
| Petitioner versus Respondent | |
| USA | All funds in ENT Federal Credit Union Checking and Savings Accounts # 105243, held in the name of Sona Blair and Michael Blair |
| [Case # 2014mc00063/147172], [Filed: March 26, 2014] [ Other§ ⚖ ] [Judge: NONE , Michael J. Watanabe] ᐅ Savings Accounts #, ᐅ Michael Blair | |
| Colorado, April 29, 2014 ⚖ Case 1:2014cv01199/147893, some of the participants — ᐅ Gregory Martens … In the US District Court for the District of Colorado, the case 1:2014cv01199/147893 involves USA and Gregory Martens. Filed on April 29, 2014, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Wiley Y. Daniel, Kathleen M. Tafoya. There is no demand for a jury trial. | |
| Colorado, April 03, 2014 ⚖ Case 1:2014cv00957/147289, some of the participants — ᐅ Rampart Way … In the US District Court for the District of Colorado, USA and 7674 Rampart Way, Littleton, Colorado are involved in case 1:2014cv00957/147289. Filed on April 03, 2014, this legal matter focuses on Other under 18 U.S.C. § 0981. Judge Wiley Y. Daniel, Kathleen M. Tafoya is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| USA | William S. Rediess |
| [Case # 2014cv01255/147981], [Filed: May 01, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Wiley Y. Daniel] ᐅ William S. Rediess | |
| Petitioner versus Respondent | |
| USA | Jodie M. Sigler |
| [Case # 2011cv02061/127632], [Filed: August 08, 2011] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Michael E. Hegarty, Marcia S. Krieger] ᐅ Jodie M. Sigler | |
| Colorado, May 15, 2014 ⚖ Case 1:2014cv01360/148309, some of the participants — ᐅ Santa Barbara Avenue … In the US District Court for the District of Colorado, the case 1:2014cv01360/148309 involves USA and 709 Santa Barbara Avenue, Pueblo, Colorado. Filed on May 15, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Michael J. Watanabe. There is no demand for a jury trial. | |
| Colorado, January 15, 2014 ⚖ Case 1:2014cv00112/145551, some of the participants — ᐅ Heather LaChance … US District Court for the District of Colorado case 1:2014cv00112/145551 comprises USA and Heather LaChance. Filed on January 15, 2014, this case concerns Other Contract based on 28 U.S.C. § 1345. Judge Lewis T. Babcock is overseeing the case, and there is no demand for a jury trial. | |
| Colorado, May 19, 2014 ⚖ Case 1:2014mc00091/148380, some of the participants — ᐅ Matthew McCallop … So, we got a legal thing—USA versus Matthew McCallop. Case number case 1:2014mc00091/148380, started on May 19, 2014. It's about Other, and it's in front of Judge John L. Kane. | |
| Colorado, April 30, 2014 ⚖ Case 1:2014cv01237/147952, some of the participants — ᐅ Benjamin D. Comis, ᐅ Talanda Sykes, ᐅ Barry W. Comis … At the US District Court for the District of Colorado, the legal case 1:2014cv01237/147952 involves UET RR, LLC and Benjamin D. Comis, Talanda Sykes, K3B Partners, ULC, Barry W. Comis, Falcon Creek Asset Management, Inc. and RKB Investments, Ltd. Filed on April 30, 2014, this case deals with Other Fraud based on 28 U.S.C. § 1332. Judge Richard P. Matsch is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| USA | Adena Ventures, L.P. |
| [Case # 2014mc00101/148923], [Filed: June 10, 2014] [ Other§ ⚖ ] ᐅ Adena Ventures | |
| Colorado, May 28, 2014 ⚖ Case 1:2014cv01495/148611, some of the participants — ᐅ Ford F- … In the US District Court for the District of Colorado, USA and $2,600.00 in United States Currency and 2006 Ford F-150, VIN 1FTPX12V26KD31801 are involved in case 1:2014cv01495/148611. Filed on May 28, 2014, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Marcia S. Krieger, Craig B. Shaffer is presiding, and no jury trial is requested. | |
| Colorado, May 30, 2014 ⚖ Case 1:2014cv01525/148666, some of the participants — ᐅ Marko C. Burns, ᐅ Bruce I. Shapiro … At the US District Court for the District of Colorado, the legal case 1:2014cv01525/148666 involves U.S. Bank National Association and Westland Plaza LLC, Marko C. Burns and Bruce I. Shapiro. Filed on May 30, 2014, this case deals with Other Contract based on 28 U.S.C. § 1332. Judge Lewis T. Babcock is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | Blue Horizon Asset Management, LLC, Caldera Advisors, LLC, Neal V. Goyal and Caldera Investment Group, Inc. |
| [Case # 2014mc00102/148952], [Filed: June 11, 2014] [ Other§ ⚖ ] ᐅ Neal V. Goyal | |
| Petitioner versus Respondent | |
| USA | Channing N. Wilson |
| [Case # 2014cv00008/145301], [Filed: January 02, 2014] [ Other Statutory Actions§49 U.S.C. § 1903 ⚖ ] [Judge: Philip A. Brimmer] ᐅ Channing N. Wilson | |
| Colorado, June 12, 2014 ⚖ Case 1:2014cv01652/148989, some of the participants — ᐅ Polaris Predator, ᐅ Polaris Predator, ᐅ Sooner Trailer, ᐅ Tilt Tandem Trailer, ᐅ Chevrolet C … US District Court for the District of Colorado case 1:2014cv01652/148989 comprises USA and Polaris Predator 50, Serial Number RF3KA05C86T016221, Polaris Predator 50, Serial Number RF3KA05C15T008962, 2000 Sooner Trailer, VIN 48HSA2423Y1005997, 2003 Tilt Tandem Trailer, VIN 1D12031224C0, 2004 Sportsman ATV, VIN 4XACH50A04B388084, 1971 Chevrolet C. Filed on June 12, 2014, this case concerns Other based on 18 U.S.C. § 0981. Judge Kathleen M. Tafoya is overseeing the case, and there is no demand for a jury trial. | |
| Colorado, June 16, 2014 ⚖ Case 1:2014cv01673/149041, some of the participants — ᐅ Kevin C. Schneider … US District Court for the District of Colorado case 1:2014cv01673/149041 comprises USA and Kevin C. Schneider. Filed on June 16, 2014, this case concerns Other Statutory Actions based on 28 U.S.C. § 1345. Judge Philip A. Brimmer, Craig B. Shaffer is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | 2011 Ford Raptor, Vin 1FTEX1R600BFD35256 registered to Justin Hall at 560 Princess Street, Grand Junction, CO 81501 |
| [Case # 2014mc00001/145307], [Filed: January 02, 2014] [ Other§ ⚖ ] ᐅ Ford Raptor, ᐅ Grand Junction | |
| Colorado, July 07, 2014 ⚖ Case 1:2014cv01869/149538, some of the participants — ᐅ David W. Thomas … In the US District Court for the District of Colorado, the case 1:2014cv01869/149538 involves USA and Thomas Family Living Trust and David W. Thomas. Filed on July 07, 2014, this case pertains to Other Statutory Actions under 28 U.S.C. § 1345. Presiding over this matter is Judge Boyd N. Boland. There is no demand for a jury trial. | |
| Colorado, July 16, 2014 ⚖ Case 1:2014cv01979/149753, some of the participants — ᐅ Ronald Rovtar … At the US District Court for the District of Colorado, the legal case 1:2014cv01979/149753 entails USA and Stock Asylum LLC and Ronald Rovtar. The filing date is July 16, 2014, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1345 Recovery of Debt to US. Judge Richard P. Matsch is presiding over this matter, and no jury trial is demanded. | |
| Colorado, June 19, 2014 ⚖ Case 1:2014cv01712/149154, some of the participants — ᐅ Mercedes S Sedan … In the US District Court for the District of Colorado, the case 1:2014cv01712/149154 involves USA and $11,115.00 in United States Currency and 1995 Mercedes S500 Sedan, VIN WDBGA51E4SA219610. Filed on June 19, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Robert E. Blackburn, Kristen L. Mix. There is no demand for a jury trial. | |
| Colorado, June 19, 2014 ⚖ Case 1:2014cv01709/149149, some of the participants — ᐅ Dodge Ram Dually … US District Court for the District of Colorado case 1:2014cv01709/149149 comprises USA and $2,949.00 in United States Currency and 2010 Dodge Ram 3500 Dually, VIN 3D73Y4CLXAG141180. Filed on June 19, 2014, 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. | |
| Colorado, March 14, 2014 ⚖ Case 1:2014cv00779/146955, some of the participants — ᐅ John Joseph Ramos … In the US District Court for the District of Colorado, the case 1:2014cv00779/146955 involves USA and John Joseph Ramos. Filed on March 14, 2014, this case pertains to Other Statutory Actions under 28 U.S.C. § 1345. Presiding over this matter is Judge Boyd N. Boland, William J. Martinez. There is no demand for a jury trial. | |
| Colorado, July 24, 2014 ⚖ Case 1:2014cv02058/149946, some of the participants — ᐅ Range Rover … US District Court for the District of Colorado case 1:2014cv02058/149946 comprises USA and 2004 Range Rover, VIN SALME11494A161627. Filed on July 24, 2014, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Craig B. Shaffer is overseeing the case, and there is no demand for a jury trial. | |
| Colorado, July 11, 2014 ⚖ Case 1:2014cv01936/149663, some of the participants — ᐅ Range Rover … In the US District Court for the District of Colorado case 1:2014cv01936/149663, USA files a suit against 2007 Range Rover, VIN SALSH23427A112386. The filing date was July 11, 2014, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over the case is Judge Wiley Y. Daniel. The Defendant has requested a jury trial. | |
| Colorado, November 20, 2013 ⚖ Case 1:2013mc00187/144563, some of the participants — ᐅ S/N P … Alright, it's USA taking on Hipoint CF380 Pistol, S/N P8049171. Case number case 1:2013mc00187/144563, started on November 20, 2013. It's about Other and it's in front of Judge NONE , Craig B. Shaffer. | |
| Colorado, November 20, 2013 ⚖ Case 1:2013cv03149/144523, some of the participants — ᐅ Gary C. Snisky … In the US District Court for the District of Colorado, the case 1:2013cv03149/144523 involves United States Securities and Exchange Commission and Gary C. Snisky. Filed on November 20, 2013, this case pertains to Securities/Commodities/Exchanges under 15 U.S.C. § 77. Presiding over this matter is Judge Lewis T. Babcock. There is no demand for a jury trial. | |
| Colorado, August 06, 2014 ⚖ Case 1:2014cv02182/150184, some of the participants — ᐅ Ryan Tomazin, ᐅ Ryan Madigan, ᐅ Randell A. Vest … In the US District Court for the District of Colorado, the case 1:2014cv02182/150184 involves US Commodity Futures Trading Commission and R2 Capital Group LLC, RAST Investor Group, LLC, Madigan Enterprises, Inc., Bulletproof Vest, Inc., Ryan Tomazin, Ryan Madigan and Randell A. Vest. Filed on August 06, 2014, this case pertains to Securities/Commodities/Exchanges under 7 U.S.C. § 6. Presiding over this matter is Judge Marcia S. Krieger, Kristen L. Mix. There is no demand for a jury trial. | |
| Colorado, August 19, 2014 ⚖ Case 1:2014cv02293/150397, some of the participants — ᐅ Shawn A. Schnorr … The legal proceedings in case 1:2014cv02293/150397 at US District Court for the District of Colorado involve USA and Shawn A. Schnorr. Filed on August 19, 2014, this case focuses on False Claims Act based on 31 U.S.C. § 3729. Judge Robert E. Blackburn is presiding, and it's notable that the Plaintiff has requested a jury trial. | |