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Participant Index
A -> Abdulmutallab...(click to open)
Abdulmutallab, Umar
Altima, Nissan
Ammunition, Rounds
Ansell, Charles
Avenue, E.
Avenue, Shenandoah
Avenue, W
Avenue, West
Aylesworth, Aaron
Aylesworth, Christy
C -> CBJWFGCL...(click to open)
CBJWFGCL, Vin:
Cal:, P
Cal:, Round
Cal:, Rounds
Calhoun, Carol
Camarco, Sonya
Circle, East
Court, Elk
M -> Mahaffy...(click to open)
Mahaffy, Patrick
Mast, Erle
Matkari, Rajaram
Mexico, New
Morris, Randal
Moses, Michael
P -> Phillips...(click to open)
Phillips, Tiffany
Pistol, .
Place, E.
Place, East
Place, Pronghorn
Place, West
Praxis, Universal
R -> Rajput...(click to open)
Rajput, Ferren
Ram, Dodge
Ranches, Southwest
Ridge, Pleasant
Road, Eureka
Road, Wilderness
Rosales-Nieto, Usmaro
Rosse, Roger
Rubicon, Jeep
Rudden, Daniel
Ryder, Max
S -> Sauer...(click to open)
Sauer, Rounds
Sessions, Jefferson
Soderberg, Daniel
Soni, Uruinder
Sosa, Crystal
Sp, Colorado
Springs, Colorado
Street, Jasper
Street, N
Street, South
Street, W.
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Colorado, July 25, 2017 ⚖ Case 1:2017cv01793/172937 The legal proceedings in case 1:2017cv01793/172937 at US District Court for the District of Colorado involve USAV Group LLC and Stampede Presentation Products Inc. Filed on July 25, 2017, this case focuses on Other Contract based on 28 U.S.C. § 1332. Judge Michael E. Hegarty is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Colorado, August 02, 2017 ⚖ Case 1:2017cv01878/173148 In the US District Court for the District of Colorado, USA and $9,643.25 in United States Currency are involved in case 1:2017cv01878/173148. Filed on August 02, 2017, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Gordon P. Gallagher, William J. Martinez is presiding, and no jury trial is requested. | |
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Colorado, May 30, 2017 ⚖ Case 1:2017cv01299/171689 In the US District Court for the District of Colorado case 1:2017cv01299/171689, UN4 Productions, Inc. files a suit against John Doe 1, John Doe 2, John Doe 3, John Doe 4, John Doe 5, John Doe 6, John Doe 7, John Doe 8, John Doe 9, John Doe 10, John Doe 11, John Doe 12, John Doe 13, John Doe 14, John Doe 15, John Doe 16, John Doe 17, John Doe 18, John Doe 19, John Doe 20, John. The filing date was May 30, 2017, and this case concerns Copyrights under 17 U.S.C. § 101. Presiding over the case is Judge Wiley Y. Daniel, Michael E. Hegarty. The Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| USA | All Subject Domain Names, listed in Attachment B of the affidavit, which are all listed with VeriSign, Inc. |
| [Case # 2017mc00138/173287], [Filed: August 09, 2017] [ Other§ ⚖ ] [Judge: Kristen L. Mix] ✅ All Subject Domain Names, ✅ which are all listed with VeriSign >>> More Information |
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Colorado, August 09, 2017 ⚖ Case 1:2017cv01922/173278 US District Court for the District of Colorado case 1:2017cv01922/173278 comprises USA and $10,000.00 in United States currency, Miscellaneous Jewelry, $5,475.18 from Bank of America Account No. 325086466699, $1,039.99 from American Express Bank Account No. 320001377741 and 2017 Ford Mustang VIN: 1FA6P8CF3H5257534. Filed on August 09, 2017, this case concerns Other based on 18 U.S.C. § 0981. Judge William J. Martinez, Scott T. Varholak is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Miscellaneous Jewelry … | |
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Colorado, August 17, 2017 ⚖ Case 1:2017mc00140/173459 Here's the deal—USA is going against Koke Ahmed Dembele. Case number case 1:2017mc00140/173459, started on August 17, 2017. It's about Other before Judge Robert E. Blackburn. More Information about >>> ✅ Koke Ahmed Dembele … | |
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Colorado, August 28, 2017 ⚖ Case 1:2017cv02064/173784 In the US District Court for the District of Colorado case 1:2017cv02064/173784, USA Pro Roofing and Construction, LLC files a suit against American Family Insurance Company and American Family Mutual Insurance Company, S.I. The filing date was August 28, 2017, and this case concerns Insurance under 28 U.S.C. § 1332. Presiding over the case is Judge Craig B. Shaffer. The Defendant has requested a jury trial. | |
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Colorado, August 28, 2017 ⚖ Case 1:2017cv02069/173789 US District Court for the District of Colorado case 1:2017cv02069/173789 comprises USA and 2009 GMC Sierra 1500, VIN # 3GTEK332X9G143089, 2004 Harley Davidson Road King VIN # 1HD1FBW134Y719697, 2012 Harley Davidson Street Glide VIN # 1HD1PZ811CB957570 and Ruger LCP .38 Caliber Handgun, Ser. No. 371028332. Filed on August 28, 2017, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Christine M. Arguello, Nina Y. Wang is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ser. No. … | |
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Colorado, August 16, 2017 ⚖ Case 1:2017cv01973/173422 In case 1:2017cv01973/173422 within US District Court for the District of Colorado, UN4 Productions, Inc. brings a case against John Doe 1, John Doe 2, John Doe 3, John Doe 4, John Doe 5, John Doe 6, John Doe 7 and John Doe 8. Filed on August 16, 2017, this legal matter relates to Copyrights as per 17 U.S.C. § 101. The presiding judge is Wiley Y. Daniel, Michael E. Hegarty, and the Plaintiff has made a request for a jury trial. | |
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Colorado, August 23, 2017 ⚖ Case 1:2017cv02027/173626 In the US District Court for the District of Colorado case 1:2017cv02027/173626, United States Securities and Exchange Commission files a suit against Sonya D. Camarco, Camarco Investments, Inc. and Camarco Living Trust. The filing date was August 23, 2017, and this case concerns Securities/Commodities/Exchanges under 15 U.S.C. § 0078. Presiding over the case is Judge R. Brooke Jackson. The Plaintiff has requested a jury trial. More Information about >>> ✅ Sonya D. Camarco … | |
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Colorado, September 08, 2017 ⚖ Case 1:2017cv02166/174018 At the US District Court for the District of Colorado, the legal case 1:2017cv02166/174018 entails USA and $36,050.00 in United States Currency. The filing date is September 08, 2017, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Raymond P. Moore is presiding over this matter, and no jury trial is demanded. | |
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Colorado, September 21, 2017 ⚖ Case 1:2017cv02289/174398 In the US District Court for the District of Colorado, USA and Channing N. Wilson, Roger Dean Rosse, Carol Ann Calhoun, Colorado Department of Revenue, County of La Plata, Bank of New York, Wells Fargo Bank, Sherman Originator, LLC, Nationstar Mortgage, LLC and Channing (I) N. Wilson are involved in case 1:2017cv02289/174398. Filed on September 21, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Michael E. Hegarty is presiding, and no jury trial is requested. More Information about >>> ✅ Channing N. Wilson, ✅ Roger Dean Rosse, ✅ Carol Ann Calhoun, ✅ Channing (I) N. Wilson … | |
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Colorado, September 19, 2017 ⚖ Case 1:2017cv02251/174241 At the US District Court for the District of Colorado, the legal case 1:2017cv02251/174241 entails USA and Stacy Gladwell. The filing date is September 19, 2017, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 3001. Judge Craig B. Shaffer is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Stacy Gladwell … | |
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Colorado, September 22, 2017 ⚖ Case 1:2017cv02296/174412 In the US District Court for the District of Colorado case 1:2017cv02296/174412, United States Securities and Exchange Commission files a suit against Michael S. Moses and Moses Investment Company, LLC. The filing date was September 22, 2017, and this case concerns Securities/Commodities/Exchanges under 15 U.S.C. § 77. Presiding over the case is Judge Nina Y. Wang. The Plaintiff has requested a jury trial. More Information about >>> ✅ Michael S. Moses … | |
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Colorado, September 14, 2017 ⚖ Case 1:2017cv02231/174176 In the US District Court for the District of Colorado, the case 1:2017cv02231/174176 involves USA and New World Renewable Energy Leasing, Inc., Infinergy Solar & Wind, Inc. and Murray Hambrick. Filed on September 14, 2017, this case pertains to False Claims Act under 31 U.S.C. § 3730. Presiding over this matter is Judge Michael E. Hegarty. There is no demand for a jury trial. More Information about >>> ✅ Murray Hambrick … | |
| Plaintiff versus Defendant | |
| USA | CEI Community Ventures Fund LLC |
| [Case # 2017mc00155/174199], [Filed: September 15, 2017] [ Other§ ⚖ ] >>> More Information |
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Colorado, April 20, 2017 ⚖ Case 1:2017cv00986/170611 At the US District Court for the District of Colorado, the legal case 1:2017cv00986/170611 entails USA and $35,280.00 in United States Currency. The filing date is April 20, 2017, 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. | |
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Colorado, April 20, 2017 ⚖ Case 1:2017cv00975/170569 In the US District Court for the District of Colorado, the case 1:2017cv00975/170569 involves USA and 12091 E. Arizona Avenue, Aurora, CO and 17994 E. Utah Place, Aurora, CO. Filed on April 20, 2017, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge R. Brooke Jackson, Craig B. Shaffer. There is no demand for a jury trial. More Information about >>> ✅ E. Arizona Avenue, ✅ E. Utah Place … | |
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Colorado, October 04, 2017 ⚖ Case 1:2017mc00159/174740 So, it's like this—USA is up against William J. Gilliam. Case number case 1:2017mc00159/174740, started on October 04, 2017. It's about Other and it's under Marcia S. Krieger, Michael J. Watanabe. More Information about >>> ✅ William J. Gilliam … | |
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Colorado, October 03, 2017 ⚖ Case 1:2017cv02384/174690 At the US District Court for the District of Colorado, the legal case 1:2017cv02384/174690 entails USA and Daniel R. Soderberg and Daniel (I) R. Soderberg. The filing date is October 03, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Richard P. Matsch is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Daniel R. Soderberg, ✅ Daniel (I) R. Soderberg … | |
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Colorado, October 18, 2017 ⚖ Case 1:2017cv02493/175071 US District Court for the District of Colorado case 1:2017cv02493/175071 comprises Umar Farouk Abdulmutallab and Jefferson Sessions and Federal Bureau of Prisons. Filed on October 18, 2017, this case concerns Civil Rights based on 42 U.S.C. § 2000. Judge Kathleen M. Tafoya is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Umar Farouk Abdulmutallab, ✅ Jefferson Sessions … | |
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Colorado, October 19, 2017 ⚖ Case 1:2017cv02508/175091 At the US District Court for the District of Colorado, the legal case 1:2017cv02508/175091 entails USA and $2,620.00 in United States currency, $3,630.00 in United States currency and $806.00 in United States currency. The filing date is October 19, 2017, 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. | |
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Colorado, October 19, 2017 ⚖ Case 1:2017cv02502/175085 In the US District Court for the District of Colorado, United Van Lines, LLC and Aaron Aylesworth and Christy Aylesworth are involved in case 1:2017cv02502/175085. Filed on October 19, 2017, this legal matter focuses on Commercial/ICC Rates/etc. under 49 U.S.C. § 13706. Judge William J. Martinez, Scott T. Varholak is presiding, and no jury trial is requested. More Information about >>> ✅ Aaron Aylesworth, ✅ Christy Aylesworth … | |
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Colorado, October 24, 2017 ⚖ Case 1:2017cv02539/175203 At the US District Court for the District of Colorado, the legal case 1:2017cv02539/175203 entails USA and $50,900.00 in United States currency and Crystal Sosa. The filing date is October 24, 2017, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Kristen L. Mix is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Crystal Sosa … | |
| Petitioner versus Respondent | |
| USA | All contents of Guaranty Bank Safe Deposit box 103000212, held in the name of Randall Zandstra |
| [Case # 2017mc00182/175442], [Filed: November 02, 2017] [ Other§No cause code entered ⚖ ] [Judge: Scott T. Varholak] >>> More Information |
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| Petitioner versus Respondent | |
| USA | All contents of Guaranty Bank Safe Deposit box 103000116, held in the name of Randall Zandstra and David Tobias |
| [Case # 2017mc00181/175439], [Filed: October 31, 2017] [ Other§Civil Miscellaneous Case ⚖ ] [Judge: Scott T. Varholak] ✅ David Tobias >>> More Information |
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| Petitioner versus Respondent | |
| USA | All funds in Wyoming Bank and Trust Account number 934875, held in the name of Randall J. Zandstra |
| [Case # 2017mc00183/175443], [Filed: October 31, 2017] [ Other§Civil Miscellaneous Case ⚖ ] [Judge: Scott T. Varholak] >>> More Information |
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| Petitioner versus Respondent | |
| USA | All funds in Guaranty Bank Account number 4000491063, held in the name of Randall John Zandstra |
| [Case # 2017mc00180/175438], [Filed: October 31, 2017] [ Other§Civil Miscellaneous Case ⚖ ] [Judge: Scott T. Varholak] >>> More Information |
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| Petitioner versus Respondent | |
| USA | All funds in First Interstate Bank Account number 102155256, held in the name of Randall Zandstra |
| [Case # 2017mc00174/175432], [Filed: October 31, 2017] [ Other§bk Execution of Bankruptcy Judgments ⚖ ] [Judge: Scott T. Varholak] >>> More Information |
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Colorado, November 07, 2017 ⚖ Case 1:2017cv02660/175538 In the US District Court for the District of Colorado, the case 1:2017cv02660/175538 involves USA and Michel B. Gale. Filed on November 07, 2017, this case pertains to Other Statutory Actions under 28 U.S.C. § 3301. Presiding over this matter is Judge Scott T. Varholak. There is no demand for a jury trial. More Information about >>> ✅ Michel B. Gale … | |
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Colorado, November 16, 2017 ⚖ Case 1:2017cv02750/175788 In the US District Court for the District of Colorado, the case 1:2017cv02750/175788 involves USA and $16,480.00 in United States Currency. Filed on November 16, 2017, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Michael E. Hegarty, Marcia S. Krieger. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | All contents of Wyoming Bank and Trust Deposit box 1152, held in the name of Randall Zandstra |
| [Case # 2017mc00184/175444], [Filed: November 01, 2017] [ Other§Civil Miscellaneous Case ⚖ ] [Judge: Scott T. Varholak] >>> More Information |
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Colorado, November 22, 2017 ⚖ Case 1:2017cv02822/175926 In the US District Court for the District of Colorado case 1:2017cv02822/175926, Uruinder Soni files a suit against Allstate Vehicle and Property Insurance Company. The filing date was November 22, 2017, and this case concerns Insurance under 28 U.S.C. § 1332. Presiding over the case is Judge Kristen L. Mix. The Plaintiff has requested a jury trial. More Information about >>> ✅ Uruinder Soni … | |
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Colorado, November 29, 2017 ⚖ Case 1:2017cv02857/175978 In the US District Court for the District of Colorado, the case 1:2017cv02857/175978 involves USA and 2013 Nissan Altima, VIN 1N4AL3AP0DC258344. Filed on November 29, 2017, 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. More Information about >>> ✅ Nissan Altima … | |
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Colorado, November 28, 2017 ⚖ Case 1:2017cv02852/175969 At the US District Court for the District of Colorado, the legal case 1:2017cv02852/175969 entails Ulises Tesoro and Hanson, Long, Ward, Max Ryder, Scott, Thomas, Smith, Dick, Dorsey, Macintosh, Kautz and Reiewert. The filing date is November 28, 2017, and this case deals with Prison Condition as per 42 U.S.C. § 1983. Judge Gordon P. Gallagher is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ulises Tesoro, ✅ Max Ryder … | |
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Colorado, December 07, 2017 ⚖ Case 1:2017cv02939/176209 At the US District Court for the District of Colorado, the legal case 1:2017cv02939/176209 entails Ulises Tesoro and Macintosh, Montgomery, Kennedy, Scoci, Randal Morris, Hansen, Buckages and Dorsey. The filing date is December 07, 2017, and this case deals with Civil Rights as per 28 U.S.C. § 1983. Judge Gordon P. Gallagher is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ulises Tesoro, ✅ Randal Morris … | |
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Colorado, February 16, 2017 ⚖ Case 1:2017cv00436/169031 At the US District Court for the District of Colorado, the legal case 1:2017cv00436/169031 entails USA and $65,119.00 in United States Currency. The filing date is February 16, 2017, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Michael J. Watanabe is presiding over this matter, and no jury trial is demanded. | |
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Colorado, January 05, 2018 ⚖ Case 1:2018cv00034/176832 In the US District Court for the District of Colorado, USA and Kyle L. Bauer and Colorado Dept. of Revenue are involved in case 1:2018cv00034/176832. Filed on January 05, 2018, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge Michael J. Watanabe is presiding, and no jury trial is requested. More Information about >>> ✅ Kyle L. Bauer … | |
| Petitioner versus Respondent | |
| USA | All contents of the First Interstate Bank safe deposit box 238 account 7808000344. held in the name of Randall Zandstra |
| [Case # 2018mc00001/176816], [Filed: January 03, 2018] [ Other§Civil Miscellaneous Case ⚖ ] [Judge: Kathleen M. Tafoya] >>> More Information |
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Colorado, December 29, 2017 ⚖ Case 1:2017cv03162/176740 In the US District Court for the District of Colorado, USA Volleyball and William Tatham, Grand Prix Entertainment and William (I) Tatham are involved in case 1:2017cv03162/176740. Filed on December 29, 2017, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Michael E. Hegarty is presiding, and no jury trial is requested. More Information about >>> ✅ William Tatham, ✅ Grand Prix Entertainment, ✅ William (I) Tatham … | |
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Colorado, May 26, 2017 ⚖ Case 1:2017cv01287/171655 In the US District Court for the District of Colorado, the case 1:2017cv01287/171655 involves USA and Urayb Wahdan and Said Wahdan. Filed on May 26, 2017, this case pertains to Other under 31 U.S.C. § 5321. Presiding over this matter is Judge Marcia S. Krieger, Craig B. Shaffer. There is no demand for a jury trial. More Information about >>> ✅ Urayb Wahdan, ✅ Said Wahdan … | |
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Colorado, January 17, 2018 ⚖ Case 1:2018cv00121/177053 In the US District Court for the District of Colorado, the case 1:2018cv00121/177053 involves USA and 12934 West Iliff Avenue, Lakewood, Colorado, 9879 Jasper Street, Commerce City, Colorado, 19733 East Ida Circle, Aurora, Colorado and 22683 East Alamo Place, Aurora, Colorado. Filed on January 17, 2018, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Christine M. Arguello, Nina Y. Wang. There is no demand for a jury trial. More Information about >>> ✅ West Iliff Avenue, ✅ Jasper Street, ✅ East Ida Circle, ✅ East Alamo Place … | |
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Colorado, February 14, 2018 ⚖ Case 1:2018cv00374/177792 At the US District Court for the District of Colorado, the legal case 1:2018cv00374/177792 entails USA and 2007 Cadillac Escalade, VIN 3GYFK62807G295112. The filing date is February 14, 2018, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Nina Y. Wang is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Cadillac Escalade … | |
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Colorado, February 07, 2018 ⚖ Case 1:2018cv00301/177614 US District Court for the District of Colorado case 1:2018cv00301/177614 comprises USA and 10690 Pronghorn Place, Franktown, Colorado, 311 Mount View Lane, Colorado Springs, Colorado, 17801 SW 52nd Court, Southwest Ranches, Florida, 2803 N Prospect Street, Colorado Springs, Colorado and 11520 Eureka Road, Peyton, Colorado. Filed on February 07, 2018, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Raymond P. Moore, Michael J. Watanabe is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Pronghorn Place, ✅ Mount View Lane, ✅ Colorado Springs, ✅ Southwest Ranches, ✅ N Prospect Street, ✅ Colorado Springs, ✅ Eureka Road … | |
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Colorado, February 22, 2018 ⚖ Case 1:2018cv00448/177953 In the US District Court for the District of Colorado, the case 1:2018cv00448/177953 involves USA and 2014 Chevrolet Silverado 1500 VIN: 1GCNCPEC6EZ352916 and 2015 Ford F-350 Crew Cab Platinum VIN: 1FT8W3BT3FEA96275. Filed on February 22, 2018, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Kristen L. Mix. There is no demand for a jury trial. | |
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Colorado, March 14, 2018 ⚖ Case 1:2018cv00615/178411 At the US District Court for the District of Colorado, the legal case 1:2018cv00615/178411 entails USA and 11704 West Marlowe Place, Morrison, Colorado and 4879 South Dudley Street, Littleton, Colorado. The filing date is March 14, 2018, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Michael E. Hegarty is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ West Marlowe Place, ✅ South Dudley Street … | |
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Colorado, March 14, 2018 ⚖ Case 1:2018cv00611/178401 In the US District Court for the District of Colorado, the case 1:2018cv00611/178401 involves USA and $2,500.00 in United States currency and $10,520.00 in United States currency. Filed on March 14, 2018, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge R. Brooke Jackson. There is no demand for a jury trial. | |
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Colorado, February 23, 2018 ⚖ Case 1:2018cv00453/177970 In the US District Court for the District of Colorado, the case 1:2018cv00453/177970 involves USA and $1,554.88 in United States currency and $900.00 in United States currency. Filed on February 23, 2018, this case pertains to Other under 18 U.S.C. § 0981. Presiding over this matter is Judge Robert E. Blackburn, Michael E. Hegarty. There is no demand for a jury trial. | |
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Colorado, June 28, 2017 ⚖ Case 1:2017cv01577/172382 At the US District Court for the District of Colorado, the legal case 1:2017cv01577/172382 involves UN4 Productions, Inc. and John Doe 1, John Doe 2, John Doe 3, John Doe 4, John Doe 5, John Doe 6, John Doe 7, John Doe 8, John Doe 9, John Doe 10, John Doe 11, John Doe 12, John Doe 13, John Doe 14 and John Doe 15. Filed on June 28, 2017, this case deals with Copyrights based on 17 U.S.C. § 101. Judge Wiley Y. Daniel, Michael E. Hegarty is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Colorado, February 26, 2018 ⚖ Case 1:2018cv00484/178024 In the US District Court for the District of Colorado, USA and $51,909.00 in United States Currency are involved in case 1:2018cv00484/178024. Filed on February 26, 2018, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Robert E. Blackburn, Scott T. Varholak is presiding, and no jury trial is requested. | |
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Colorado, March 16, 2018 ⚖ Case 1:2018cv00629/178459 At the US District Court for the District of Colorado, the legal case 1:2018cv00629/178459 entails USA and 52301 County Road LL56, Villa Grove, Colorado. The filing date is March 16, 2018, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Kathleen M. Tafoya is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Villa Grove … | |
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Colorado, February 27, 2018 ⚖ Case 1:2018cv00489/178029 In the US District Court for the District of Colorado, the case 1:2018cv00489/178029 involves USA and 5464 Elk View Court, Larkspur, CO, 17035 West 53rd Avenue, Golden, CO and 26 Wilderness Road, Walden, CO. Filed on February 27, 2018, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Scott T. Varholak. There is no demand for a jury trial. More Information about >>> ✅ Elk View Court, ✅ West rd Avenue, ✅ Wilderness Road … | |
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Colorado, April 09, 2018 ⚖ Case 1:2018cv00819/179081 In the US District Court for the District of Colorado, USA and $1,023.05 seized from Academy Bank Account number 9201406023, $3.08 seized from Academy Bank Account number 9300388545 and $18,000.23 seized from Academy Bank Account number 9300388253 are involved in case 1:2018cv00819/179081. Filed on April 09, 2018, this legal matter focuses on Other under 18 U.S.C. § 0981. Judge Lewis T. Babcock is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| USA | Rajaram K. Matkari |
| [Case # 2018mc00051/178704], [Filed: March 23, 2018] [ Other§Civil Miscellaneous Case ⚖ ] [Judge: Marcia S. Krieger, Kristen L. Mix] ✅ Rajaram K. Matkari >>> More Information |
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Colorado, April 05, 2018 ⚖ Case 1:2018cv00796/179039 In the US District Court for the District of Colorado, USA and Smith & Wesson M&P 40C, .40 Caliber Pistol, Serial No. MPN3008 and 10 Rounds of .40 Caliber Winchester-Winston Ammunition are involved in case 1:2018cv00796/179039. Filed on April 05, 2018, this legal matter focuses on Other under 18 U.S.C. § 0924. Judge Scott T. Varholak is presiding, and no jury trial is requested. More Information about >>> ✅ . Caliber Pistol … | |
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Colorado, April 05, 2018 ⚖ Case 1:2018cv00795/179036 In the US District Court for the District of Colorado, USA and 219 W Northern Avenue, Pueblo, Colorado are involved in case 1:2018cv00795/179036. Filed on April 05, 2018, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Wiley Y. Daniel is presiding, and no jury trial is requested. More Information about >>> ✅ W Northern Avenue … | |
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Colorado, April 10, 2018 ⚖ Case 1:2018cv00833/179137 At the US District Court for the District of Colorado, the legal case 1:2018cv00833/179137 entails USA and 1945 South Raritan Street, Denver, Colorado. The filing date is April 10, 2018, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Michael J. Watanabe is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ South Raritan Street … | |
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Colorado, April 24, 2018 ⚖ Case 1:2018cv00959/179567 US District Court for the District of Colorado case 1:2018cv00959/179567 comprises USA and 2380 W. 27th Street, Greeley, Colorado 80634, $114,920.00 in United States currency seized from Wyoming Bank and Trust Safe Deposit Box #1152, $90,500.00 in United States currency seized from Guaranty Bank Safe Deposit Box 103000212, $48,500.00 in United. Filed on April 24, 2018, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Michael E Hegarty is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ W. th Street … | |
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Colorado, March 08, 2018 ⚖ Case 1:2018cv00553/178219 US District Court for the District of Colorado case 1:2018cv00553/178219 comprises USA and 7.26611032 Bitcoins. Filed on March 08, 2018, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Nina Y. Wang is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . Bitcoins … | |
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Colorado, March 08, 2018 ⚖ Case 1:2018cv00561/178265 US District Court for the District of Colorado case 1:2018cv00561/178265 comprises USA and $30,000.00 in United States currency. Filed on March 08, 2018, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Michael J. Watanabe is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | 2011 Dodge Ram, VIN: 3D7UT2HL1BG601294 |
| [Case # 2018mc00038/178220], [Filed: March 08, 2018] [ Other§Civil Miscellaneous Case ⚖ ] [Judge: Scott T. Varholak] ✅ Dodge Ram >>> More Information |
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Colorado, March 08, 2018 ⚖ Case 1:2018cv00552/178218 In the US District Court for the District of Colorado, the case 1:2018cv00552/178218 involves USA and El Paso County Retirement Plan. Filed on March 08, 2018, this case pertains to Environmental Matters under 42 U.S.C. § 9607. Presiding over this matter is Judge Raymond P. Moore, Kathleen M. Tafoya. There is no demand for a jury trial. | |
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Colorado, June 11, 2018 ⚖ Case 1:2018cv01452/180679 US District Court for the District of Colorado case 1:2018cv01452/180679 comprises USA and 2010 Toyota Sequoia VIN: 5TDZY5G15AS023249, 42 Ballasts and Beretta PX4 9mm Pistol Serial No. PX0128H. Filed on June 11, 2018, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Michael J. Watanabe is overseeing the case, and there is no demand for a jury trial. | |
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Colorado, June 01, 2018 ⚖ Case 1:2018cv01344/180449 In the US District Court for the District of Colorado, the case 1:2018cv01344/180449 involves USA and $99,431.00 in United States currency, 2012 Jeep Wrangler Rubicon, Vin: 1C4BJWFG9CL142654, $22,612.00 in United States currency, $2,112.00 in United States currency, 1991 Acura NSX, VIN: JH4NA115XMT002876, $6,600.00 in United States currency, 2008 Ford F-3. Filed on June 01, 2018, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Kristen L. Mix. There is no demand for a jury trial. More Information about >>> ✅ Jeep Wrangler Rubicon, ✅ Vin: CBJWFGCL, ✅ Ford F- … | |
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Colorado, May 17, 2018 ⚖ Case 1:2018cv01219/180140 In the US District Court for the District of Colorado, the case 1:2018cv01219/180140 involves USA and Heckler & Koch, Inc., P30 Pistol Cal:40, SN: 219-005973, LWRC (Leitner Wise Rifle Co. Inc.) M61C-DI Rifle Cal: 556 SN: 24-25663, 4 Rounds Federal Ammunition Cal:40, 1 Round Speer Ammunition Cal:40 and 50 Rounds LC (Lake City) Ammunition Cal: Unknown. Filed on May 17, 2018, this case pertains to Other under 18 U.S.C. § 0924. Presiding over this matter is Judge Wiley Y. Daniel. There is no demand for a jury trial. More Information about >>> ✅ P Pistol Cal:, ✅ Rounds Federal Ammunition Cal:, ✅ Round Speer Ammunition Cal: … | |
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Colorado, June 20, 2018 ⚖ Case 1:2018cv01546/180893 US District Court for the District of Colorado case 1:2018cv01546/180893 comprises USA and Stephen Thomas Brown, Jr. Filed on June 20, 2018, this case concerns Other based on 31 U.S.C. § 5314. Judge Richard P. Matsch is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Stephen Thomas Brown … | |
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Colorado, June 20, 2018 ⚖ Case 1:2018cv01547/180896 US District Court for the District of Colorado case 1:2018cv01547/180896 comprises USA and Stephen Thomas Brown, Sr. Filed on June 20, 2018, this case concerns Other based on 31 U.S.C. § 5314. Judge Richard P. Matsch, Scott T. Varholak is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Stephen Thomas Brown … | |
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Colorado, June 14, 2018 ⚖ Case 1:2018cv01484/180748 At the US District Court for the District of Colorado, the legal case 1:2018cv01484/180748 entails USA and Margie Garrigues Brown. The filing date is June 14, 2018, and this case deals with Other as per 31 U.S.C. § 5314. Judge Richard P. Matsch is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Margie Garrigues Brown … | |
| Petitioner versus Respondent | |
| USA | All funds in JP Morgan Chase Bank account #3663323286 held in the name of Legacy Home Health Care |
| [Case # 2018mc00139/181023], [Filed: June 22, 2018] [ Other§Civil Miscellaneous Case ⚖ ] [Judge: Nina Y. Wang] >>> More Information |
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Colorado, July 12, 2018 ⚖ Case 1:2018cv01783/181465 At the US District Court for the District of Colorado, case 1:2018cv01783/181465 involves USA bringing a case against $5,900.00 in United States Currency. Filed on July 12, 2018, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881. The case is presided over by Judge Raymond P Moore, with Referring Judge Kathleen M Tafoya also involved. There is no specific request for a jury trial. | |
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Colorado, June 21, 2018 ⚖ Case 1:2018cv01565/180945 At the US District Court for the District of Colorado, the legal case 1:2018cv01565/180945 entails USA and $5,000.00 in United States currency, $4,633.00 in United States currency, $14,280.00 in United States currency, $13,761.00 in United States currency, $7,603.00 in Unites States currency and $24,100.00 in Unites States currency. The filing date is June 21, 2018, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Christine M. Arguello is presiding over this matter, and no jury trial is demanded. | |
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Colorado, July 25, 2018 ⚖ Case 1:2018cv01880/181766 At the US District Court for the District of Colorado, case 1:2018cv01880/181766 involves USA bringing a case against 9032 Shenandoah Avenue, Firestone, Colorado, $14,996.00 in United States currency, $2,600.00 in United States currency, 11787 Pleasant View Ridge, Longmont, Colorado and 5808 West Conservation Drive, Frederick, Colorado. Filed on July 25, 2018, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881. The case is presided over by Judge S Kato Crews, with Referring Judge Marcia S Krieger also involved. There is no specific request for a jury trial. More Information about >>> ✅ Shenandoah Avenue, ✅ Pleasant View Ridge, ✅ West Conservation ve … | |
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Colorado, July 25, 2018 ⚖ Case 1:2018cv01887/181779 In the US District Court for the District of Colorado, Ultegra Financial Partners, Inc. and The Ansell Group, LLC, Charles Ansell and Ansell Group, LLC, The are involved in case 1:2018cv01887/181779. Filed on July 25, 2018, this legal matter focuses on Contract: Other under 09 U.S.C. § 4. Judge Robert E Blackburn is presiding, and no jury trial is requested. More Information about >>> ✅ Charles Ansell … | |
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Colorado, July 30, 2018 ⚖ Case 1:2018cv01922/181876 In case 1:2018cv01922/181876, United Cannabis Corporation initiates legal action against Pure Hemp Collective Inc. at the US District Court for the District of Colorado. The case was filed on July 30, 2018 and involves matters related to Patent under 35 U.S.C. § 271. William J Martinez presides over the case, and Referring Judge Nina Y Wang is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
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Colorado, August 06, 2018 ⚖ Case 1:2018cv01982/182015 In the US District Court for the District of Colorado, USA and $30,000.00 seized from JP Morgan Chase Bank Representing the Funds from Cashier's Check Number 9510413466 and $12,199.93 seized from JP Morgan Chase Bank Representing the Funds from Cashier's Check Number 5005629403 are involved in case 1:2018cv01982/182015. Filed on August 06, 2018, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 0981. Judge S Kato Crews is presiding, and no jury trial is requested. | |
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Colorado, July 19, 2018 ⚖ Case 1:2018cv01842/181627 Initiated in case 1:2018cv01842/181627, United States Securities and Exchange Commission brings forth legal action against Financial Visions Inc., Volcano Fund, LLC, The, Velocity Fund, LLC, FV-2, Victory Fund, LLC, Daniel Rudden, Financial Visions West, LLC and Financial Visions West 1, LLC at the US District Court for the District of Colorado. Filed on July 19, 2018, this case pertains to Securities, Commodities, Exchange grounded in 15 U.S.C. § 77. Presiding Judge Raymond P Moore oversees the proceedings, with Referring Judge Scott T Varholak involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Daniel Rudden … | |
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Colorado, August 07, 2018 ⚖ Case 1:2018cv01994/182033 At the US District Court for the District of Colorado, the legal case 1:2018cv01994/182033 entails USA and $90,477.00 in United States currency. The filing date is August 07, 2018, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Scott T Varholak is presiding over this matter, and no jury trial is demanded. | |
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Colorado, July 27, 2018 ⚖ Case 1:2018cv01914/181866 In case 1:2018cv01914/181866, Universal Praxis, Tiffany Phillips and Universal Praxis, LLC initiates legal action against George Owletuck, Andrew Guy and Calista Corporation at the US District Court for the District of Colorado. Filed on July 27, 2018, this case pertains to matters regarding Personal Injury: Other under 28 U.S.C. § 1332. Presiding Judge Philip A Brimmer oversees the case, with Referring Judge Kristen L Mix involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Universal Praxis, ✅ Tiffany Phillips, ✅ George Owletuck, ✅ Andrew Guy … | |
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Colorado, August 16, 2018 ⚖ Case 1:2018cv02082/182388 At the US District Court for the District of Colorado, case 1:2018cv02082/182388 involves USA bringing a case against 7 Rounds Assorted Ammunition, CAL: 223, 9 Rounds Assorted Ammunition CAL: 38, 9 Rounds Assorted Ammunition, CAL: 38, DPMS Inc. Panther LR-308 Rifle, CAL: 308, SN: FFK047701, Bushmaster Firearms XM15-E2S Rifle, CAL: 223, SN: BFI628611, 10 Rounds Sig Sauer. Filed on August 16, 2018, this case addresses issues related to Forfeit/Penalty: Other based on 18 U.S.C. § 0924. The case is presided over by Judge Philip A Brimmer, with Referring Judge Scott T Varholak also involved. There is no specific request for a jury trial. More Information about >>> ✅ Rounds Assorted Ammunition, ✅ Rounds Assorted Ammunition, ✅ Rounds Sig Sauer … | |
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Colorado, October 23, 2017 ⚖ Case 1:2017cv02526/175163 In the US District Court for the District of Colorado, USA and $9,500.00 in United States currency are involved in case 1:2017cv02526/175163. Filed on October 23, 2017, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Philip A. Brimmer, Michael E. Hegarty is presiding, and no jury trial is requested. | |
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Colorado, August 29, 2018 ⚖ Case 1:2018cv02226/182746 In the US District Court for the District of Colorado, USA and $11,412.00 in United States currency are involved in case 1:2018cv02226/182746. Filed on August 29, 2018, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge N Reid Neureiter is presiding, and no jury trial is requested. | |
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Colorado, September 18, 2018 ⚖ Case 1:2018cv02388/183164 At the US District Court for the District of Colorado, the legal case 1:2018cv02388/183164 entails USA and 48 Morning Sun Drive, Leadville, Colorado 80461, 1892 Four Seasons Boulevard, Leadville, Colorado 80461 and 51 Morning Sun Drive, Leadville, Colorado 80461. The filing date is September 18, 2018, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Michael E Hegarty is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Morning Sun ve, ✅ Four Seasons Boulevard, ✅ Morning Sun ve … | |
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Colorado, September 18, 2018 ⚖ Case 1:2018cv02381/183150 At the US District Court for the District of Colorado, the legal case 1:2018cv02381/183150 entails United States Securities and Exchange Commission and Erle T. Mast, Patrick J. Mahaffy and Clovis Oncology, Inc. The filing date is September 18, 2018, and this case deals with Securities, Commodities, Exchange as per 15 U.S.C. § 77. Judge Christine M Arguello is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Erle T. Mast, ✅ Patrick J. Mahaffy … | |
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Colorado, September 13, 2018 ⚖ Case 1:2018cv02347/183072 At the US District Court for the District of Colorado, the legal case 1:2018cv02347/183072 entails USA and Miscellaneous Jewelry, $13,637.64 in Funds from Us Bank Account #103680060722, Real Property located at 5078 Pathfinder Drive, Colorado Springs, Colorado, $27,500.00 in United States currency and Real Property located at 4107 Brush Creek Road, Colorado Sp. The filing date is September 13, 2018, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Kathleen M Tafoya is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Miscellaneous Jewelry, ✅ Colorado Springs, ✅ Colorado Sp … | |
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Colorado, August 14, 2018 ⚖ Case 1:2018cv02064/182360 At the US District Court for the District of Colorado, the legal case 1:2018cv02064/182360 entails USA and $11,727.00 in United States currency and 2016 Toyota Tundra SR5 TRD, VIN: 5TFUW5F11GX582673. The filing date is August 14, 2018, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge S Kato Crews is presiding over this matter, and no jury trial is demanded. | |
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Colorado, May 15, 2018 ⚖ Case 1:2018cv01185/180060 In the US District Court for the District of Colorado, the case 1:2018cv01185/180060 involves USA and City and County of Denver and City and County of Denver Sheriff Department, The. Filed on May 15, 2018, this case pertains to Americans with Disabilities - Employment under 42 U.S.C. § 12111. Presiding over this matter is Judge Wiley Y. Daniel, Michael E. Hegarty. There is no demand for a jury trial. | |
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Colorado, October 11, 2018 ⚖ Case 1:2018cv02601/183737 Initiated as Case Number case 1:2018cv02601/183737, United States of America files a lawsuit against Cynthia R. Dunson at the US District Court for the District of Colorado. Filed on October 11, 2018, this case revolves around Contract: Recovery Student Loan under 28 U.S.C. § 3001. Judge Robert E Blackburn presides over the case, and Referring Judge Kathleen M Tafoya is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Cynthia R. Dunson … | |
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Colorado, September 24, 2018 ⚖ Case 1:2018cv02428/183305 Initiated in case 1:2018cv02428/183305, USA brings forth legal action against N/A County Road 53, Keenesburg, Colorado at the US District Court for the District of Colorado. Filed on September 24, 2018, this case pertains to Drug Related Seizure of Property grounded in 21 U.S.C. § 881. Presiding Judge Robert E Blackburn oversees the proceedings, with Referring Judge S Kato Crews involved, and no jury has been requested. | |
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Colorado, March 05, 2018 ⚖ Case 1:2018cv00529/178120 In case 1:2018cv00529/178120 within US District Court for the District of Colorado, United States Securities and Exchange Commission brings a case against Jeffrey O Friedland, Kathy B. Friedland, Global Corporate Strategies LLC, Aspen Upper Ranch LLC, Lane 6552 LLC, Intiva Pharma LLC, Assurance Management LLC and The Jeffrey and Kathy Friedland Irrevocable Trust. Filed on March 05, 2018, this legal matter relates to Securities/Commodities/Exchanges as per 15 U.S.C. § 78. The presiding judge is Marcia S. Krieger, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Jeffrey O Friedland, ✅ Kathy B. Friedland … | |
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Colorado, October 25, 2018 ⚖ Case 1:2018cv02731/184138 In the US District Court for the District of Colorado, USA and Ferren S. Rajput are involved in case 1:2018cv02731/184138. Filed on October 25, 2018, this legal matter focuses on Tax Suits under 26 U.S.C. § 7401. Judge Scott T Varholak is presiding, and no jury trial is requested. More Information about >>> ✅ Ferren S. Rajput … | |
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Colorado, October 25, 2018 ⚖ Case 1:2018cv02734/184143 In the US District Court for the District of Colorado, the case 1:2018cv02734/184143 involves USA and $6,134.00 in United States currency, $53,042.00 in United States currency, $1,100.00 in United States currency, $53,849.00 in United States currency, Real Property located at 1125 Spangler Drive, Northglenn, Colorado, $9,290.00 in United States currency,. Filed on October 25, 2018, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Wiley Y Daniel. There is no demand for a jury trial. | |
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Colorado, November 16, 2018 ⚖ Case 1:2018cv02958/184683 At the US District Court for the District of Colorado, case 1:2018cv02958/184683 features USA suing 1281 Riley Way, Chaparral, New Mexico. Filed on November 16, 2018, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Michael E Hegarty presides over the case, with Referring Judge Raymond P Moore involved, and no jury demand has been made. More Information about >>> ✅ Riley Way, ✅ New Mexico … | |
| Petitioner versus Respondent | |
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Usmaro Rosales-Nieto
More Information |
USA |
| [Case # 2018cv03151/185121], [Filed: December 06, 2018] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Christine M Arguello] >>> More Information |
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Colorado, December 14, 2018 ⚖ Case 1:2018cv03208/185245 At the US District Court for the District of Colorado, the legal case 1:2018cv03208/185245 entails USA and $33,446.88 held in Bank of America Account #334056385644, 2011 Toyota Sienna XLE, VIN 5TDYK3DC2BS037859, $45,602.18 held in Allianz Bank Account #AV001072172, $25,714.83 held in Bellco Credit Union Bank Account #598869741, All funds held in JP Morgan Chas. The filing date is December 14, 2018, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 0981. Judge Kristen L Mix is presiding over this matter, and no jury trial is demanded. | |