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C -> Cab...(click to open)
Cab, Chevrolet
Cab, Ford
Cab, Toyota
Castle, New
Challenger, Dodge
Coins, Assorted
Companies, Dillon
Conservancy, Montezuma
Convertible, Porsche
Court, Grape
Court, Kestrel
Court, South
Court, Valor
R -> Ram...(click to open)
Ram, Dodge
Ramos, John
Raptor, Ford
Road, Ash
Road, Bestwood
Rodriguez, Urbano
S -> SAEPOFF...(click to open)
SAEPOFF, Jessica
STYER, Randy
Sass, Dana
Schreiber, Allen
Schreiber, Lisa
Springs, Colorado
Stauch, Eugene
Stauch, Letecia
Stewart, Joseph
Street, Jasper
Street, Navajo
Supply, Water
T -> Tacoma...(click to open)
Tacoma, Toyota
Thornton, E
Thornton, East
Trail, Orion
Trail, V
Tribe, Southern
Truelsen, Deanna
Truelsen, Duvall
Colorado, December 29, 2022 ⚖ Case 1:2022cv01914/46858 In the United States Federal Claims Court, the case 1:2022cv01914/46858 involves 2424 UNIVERSITY PLACE and USA. Filed on December 29, 2022, this case pertains to Contract - Other under 28 U.S.C. § 1491 Tucker Act. Presiding over this matter is Judge Eleni M Roumel. There is no demand for a jury trial. More Information about >>> ✅ UNIVERSITY PLACE … | |
Colorado, January 13, 2023 ⚖ Case 1:2023cv00117/221292 In the US District Court for the District of Colorado, United Airlines, Inc. and Scott Moss are involved in case 1:2023cv00117/221292. Filed on January 13, 2023, this legal matter focuses on Airplane under 49 U.S.C. § 41713 - Airline Deregulation Avt (Premp. of Authority Over Prices, Routes & Se. Judge S Kato Crews is presiding, and no jury trial is requested. More Information about >>> ✅ Scott Moss … | |
Colorado, January 23, 2023 ⚖ Case 1:2023cv00199/221578 Initiated in case 1:2023cv00199/221578, United States of America and USA brings forth legal action against Vernon C. Morgan at the US District Court for the District of Colorado. Filed on January 23, 2023, this case pertains to Civil Rights: Other grounded in 42 U.S.C. § 3601 Fair Housing Act. Presiding Judge Michael E Hegarty oversees the proceedings, with Referring Judge Charlotte N Sweeney involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Vernon C. Morgan … | |
Colorado, January 11, 2023 ⚖ Case 1:2023cv00084/221216 At the US District Court for the District of Colorado, case 1:2023cv00084/221216 features USA suing Allen J. Schreiber and Lisa M. Schreiber. Filed on January 11, 2023, this case revolves around Tax Suits based on 26 U.S.C. § 7402 - IRS: Jurisdiction of District Courts. Judge Philip A Brimmer presides over the case, with Referring Judge Michael E Hegarty involved, and no jury demand has been made. More Information about >>> ✅ Allen J. Schreiber, ✅ Lisa M. Schreiber … | |
Colorado, January 30, 2023 ⚖ Case 1:2023cv00259/221733 Initiated in case 1:2023cv00259/221733, USA brings forth legal action against Central Telecom Long Distance, Inc. at the US District Court for the District of Colorado. Filed on January 30, 2023, this case pertains to Forfeit/Penalty: Other grounded in 47 U.S.C. § 0252 - Telecommunications Act. Presiding Judge Maritza Dominguez Braswell oversees the proceedings, with Referring Judge Nina Y Wang involved. It's notable that Plaintiff has demanded a jury for this case. | |
Colorado, February 08, 2023 ⚖ Case 1:2023cv00367/222061 In case 1:2023cv00367/222061, Urbano Garcia Rodriguez initiates legal proceedings against USA, U.S. Citizenship and Immigration Services and Robert Mather at the US District Court for the District of Colorado. Filed on February 08, 2023, this case involves matters related to Other Immigration Actions under 05 U.S.C. § 702 Administrative Procedure Act. Presiding Judge Michael E Hegarty oversees the case, with involvement from Referring Judge Scott T Varholak, and no jury demand has been made. More Information about >>> ✅ Urbano Garcia Rodriguez, ✅ Robert Mather … | |
Colorado, February 08, 2023 ⚖ Case 1:2023cv00374/222074 In the US District Court for the District of Colorado, the case 1:2023cv00374/222074 involves USA and Real Property Located at 6385 N. Academy Boulevard, Colorado Springs, Colorado, Real Property Located at 275 South Academy Boulevard, Colorado Springs, Colorado, Real Property Located at 1301 West 4th Street, Pueblo, Colorado, Real Property Located at 902. Filed on February 08, 2023, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture. Presiding over this matter is Judge S Kato Crews. There is no demand for a jury trial. More Information about >>> ✅ Colorado Springs, ✅ Colorado Springs … | |
Colorado, February 10, 2023 ⚖ Case 1:2023cv00404/222169 At the US District Court for the District of Colorado, the legal case 1:2023cv00404/222169 entails United State of America for the Use of Rand Construction Company and Rand Construction Company and Structsure Projects, Inc. f/k/a United Excel Corporation, Arch Insurance, Structsure Projects, Inc., United Excel Corporation and Arch Insurance Company. The filing date is February 10, 2023, and this case deals with Miller Act as per 40 U.S.C. § 3131 Miller Act. Judge Michael E Hegarty is presiding over this matter, and no jury trial is demanded. | |
Colorado, February 03, 2023 ⚖ Case 1:2023cv00160/47043 At the United States Federal Claims Court, case 1:2023cv00160/47043 features UNITEDHEALTH GROUP INCORPORATED suing USA. Filed on February 03, 2023, this case revolves around Miscellaneous - Affordable Care Act based on 28 U.S.C. § 1491 Tucker Act. Judge Eleni M Roumel presides over the case, with Referring Judge Matthew H Solomson involved, and no jury demand has been made. | |
Colorado, February 27, 2023 ⚖ Case 1:2023cv00533/222535 In case 1:2023cv00533/222535, United States of America and USA initiates legal action against Water Supply and Storage Company and Grand River Ditch at the US District Court for the District of Colorado. The case was filed on February 27, 2023 and involves matters related to Environmental Matters under 16 U.S.C. § 0019 (j)(j) ( Park System Resource Protection Act). N Reid Neureiter presides over the case, and Referring Judge Charlotte N Sweeney is also involved. There has been no request for a jury trial. More Information about >>> ✅ Water Supply, ✅ Grand River Ditch … | |
Colorado, February 13, 2023 ⚖ Case 1:2023cv00413/222196 In the US District Court for the District of Colorado, USAA Life Insurance Company and Eugene Stauch, Landen Hiott and Letecia Stauch are involved in case 1:2023cv00413/222196. Filed on February 13, 2023, this legal matter focuses on Insurance under 28 U.S.C. § 1332 Diversity-Interpleader Action. Judge Philip A Brimmer is presiding, and no jury trial is requested. More Information about >>> ✅ Eugene Stauch, ✅ Landen Hiott, ✅ Letecia Stauch … | |
Colorado, March 08, 2023 ⚖ Case 1:2023cv00335/47233 At the United States Federal Claims Court, the legal case 1:2023cv00335/47233 entails UNISON SOFTWARE, INC. and USA. The filing date is March 08, 2023, and this case deals with Contract - (Pre Award) Injunctions as per 28 U.S.C. § 1491 Tucker Act. Judge Eleni M Roumel is presiding over this matter, and no jury trial is demanded. | |
Colorado, April 20, 2022 ⚖ Case 1:2022cv00959/214708 At the US District Court for the District of Colorado, case 1:2022cv00959/214708 features USA suing $41,188.00 in United States currency. Filed on April 20, 2022, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Robert E Blackburn presides over the case, with Referring Judge N Reid Neureiter involved, and no jury demand has been made. | |
Petitioner versus Respondent | |
United States Department of Defense | State of Colorado Department of Revenue |
[Case # 2023mc00018/222267], [Filed: February 16, 2023] [ Tax Suits§26 U.S.C. § 7402 - IRS: Jurisdiction of District Courts ⚖ ] [Judge: Scott T Varholak] >>> More Information |
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Colorado, April 20, 2022 ⚖ Case 1:2022cv00960/214715 At the US District Court for the District of Colorado, case 1:2022cv00960/214715 features United Specialty Insurance Company suing AGR Building Inc., JFD Property LLC, 1375 Meadow LLC, Luxcraft LLC and Roger Grow. Filed on April 20, 2022, this case revolves around Insurance based on 28 U.S.C. § 1332 Diversity-Declaratory Judgment. Judge Daniel D Domenico presides over the case, with Referring Judge Nina Y Wang involved. Notably, Defendant has demanded a jury for this case. More Information about >>> ✅ Roger Grow … | |
Petitioner versus Respondent | |
USA | $55, 897.00 in Untied States Currency |
[Case # 2023cv00643/222846], [Filed: March 13, 2023] [ Other Statutory Actions§18 U.S.C. § 0983 ( Civil Forfeiture) ⚖ ] [Judge: N Reid Neureiter] >>> More Information |
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Colorado, March 30, 2023 ⚖ Case 1:2023cv00804/223284 Initiated in case 1:2023cv00804/223284, USA brings forth legal action against Approximately $2,040,485.79 in Fund from Mercury Checking Account Number 9800654649 at the US District Court for the District of Colorado. Filed on March 30, 2023, this case pertains to Forfeit/Penalty: Other grounded in 18 U.S.C. § 0983 ( Civil Forfeiture). Presiding Judge Susan Prose oversees the proceedings, with Referring Judge Scott T Varholak involved, and no jury has been requested. More Information about >>> ✅ Approximately $ … | |
Colorado, March 24, 2023 ⚖ Case 1:2023cv00748/223197 In the US District Court for the District of Colorado, USA and JESSICA SAEPOFF and RANDY STYER are involved in case 1:2023cv00748/223197. Filed on March 24, 2023, this legal matter focuses on Other Statutory Actions under 26 U.S.C. § 7402 - IRS: Jurisdiction of District Courts. Judge Scott T Varholak is presiding, and no jury trial is requested. More Information about >>> ✅ JESSICA SAEPOFF, ✅ RANDY STYER … | |
Colorado, April 04, 2023 ⚖ Case 1:2023cv00842/223386 At the US District Court for the District of Colorado, case 1:2023cv00842/223386 involves USA bringing a case against 2018 Mercedes-Benz GLE, VIN: 4JGED7FB1JA092559. Filed on April 04, 2023, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. The case is presided over by Judge S Kato Crews, with Referring Judge Susan Prose also involved. There is no specific request for a jury trial. | |
Colorado, April 20, 2023 ⚖ Case 1:2023cv00994/223813 A legal case marked by the docket number case 1:2023cv00994/223813 was filed on April 20, 2023. It involves USA, Southern Ute Indian Tribe, The, State of Alabama, The, State of Colorado, The, Louisiana Department of Environmental Quality, The, State of West Virginia, The and State of Wyoming, The as the plaintiff and Williams Companies, Inc, The, Bargath, LLC, Discovery Producer Services, LLC, Mid-Continent Fractionation and Storage, LLC, Utica East Ohio Midstream, LLC, Williams Field Services Company, LLC, Williams Mobile Bay Producer Services, LLC, Williams Ohio Val as the defendant. The nature of the suit pertains to Environmental Matters, falling under the jurisdiction of US District Court for the District of Colorado, presided over by Judge Kristen L Mix. More Information about >>> ✅ Southern Ute Indian Tribe, ✅ Mid-Continent Fractionation, ✅ Williams Ohio Val … | |
Colorado, May 01, 2023 ⚖ Case 1:2023cv01093/224145 US District Court for the District of Colorado case 1:2023cv01093/224145 comprises USA and Duvall Truelsen, Deanna Truelsen, Montezuma Land Conservancy, Montezuma County, Colorado, Colorado Department of Revenue, Colorado Department of Labor and Employment and A-1 Collection Agency. Filed on May 01, 2023, this case concerns Tax Suits based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge S Kato Crews is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Duvall Truelsen, ✅ Deanna Truelsen, ✅ Montezuma Land Conservancy … | |
Colorado, April 28, 2023 ⚖ Case 1:2023cv01078/224112 At the US District Court for the District of Colorado, the legal case 1:2023cv01078/224112 entails United States of America and USA and Karl Lippard and Karl C. Lippard. The filing date is April 28, 2023, and this case deals with Negotiable Instrument as per 28 U.S.C. § 3001 - Federal Debt Collection Act. Judge Maritza Dominguez Braswell is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Karl Lippard, ✅ Karl C. Lippard … | |
Colorado, April 10, 2023 ⚖ Case 1:2023cv00886/223564 In case 1:2023cv00886/223564, USA initiates legal proceedings against Approximately $11,000.00 in United States currency at the US District Court for the District of Colorado. Filed on April 10, 2023, this case involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge Maritza Dominguez Braswell oversees the case, with involvement from Referring Judge Raymond P Moore, and no jury demand has been made. More Information about >>> ✅ Approximately $ … | |
Colorado, May 08, 2023 ⚖ Case 1:2023cv00679/47582 At the United States Federal Claims Court, the legal case 1:2023cv00679/47582 entails UNITED RENTALS (NORTH AMERICA), INC. and USA. The filing date is May 08, 2023, and this case deals with Contract - Other (CDA) as per 28 U.S.C. § 1491 Tucker Act. Judge Eric G Bruggink is presiding over this matter, and no jury trial is demanded. | |
Colorado, April 17, 2023 ⚖ Case 1:2023cv00958/223721 US District Court for the District of Colorado case 1:2023cv00958/223721 comprises United Food and Commercial Workers Internation Union, Local No. 7 and United Food and Commercial Workers, Local 7 and Dillon Companies L.L.C. and Dillon Companies, LLC. Filed on April 17, 2023, this case concerns Labor: Labor/Mgt. Relations based on 29 U.S.C. § 185 Labor/Mgt. Relations. Judge Gordon P Gallagher is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Commercial Workers, ✅ Dillon Companies … | |
Colorado, December 01, 2022 ⚖ Case 1:2022cv03111/220185 In the US District Court for the District of Colorado, United States Department of Labor, Secretary of and Martin J. Walsh and Genterro, LLC 401(k) Profit Sharing Plan are involved in case 1:2022cv03111/220185. Filed on December 01, 2022, this legal matter focuses on Employee Retirement Income Security Act (ERISA) under 29 U.S.C. § 1149 Recover Pension & Profit Sharing. Judge S Kato Crews is presiding, and no jury trial is requested. More Information about >>> ✅ Martin J. Walsh … | |
Colorado, May 18, 2023 ⚖ Case 1:2023cv01252/224682 In the US District Court for the District of Colorado case 1:2023cv01252/224682, Upstream Data Inc. files a suit against Crusoe Energy Systems, LLC and Crusoe Energy Systems LLC. The filing date was May 18, 2023, and this case concerns Patent under 35 U.S.C. § 271 Patent Infringement. Presiding over the case is Judge S Kato Crews. The Plaintiff has requested a jury trial. | |
Colorado, April 27, 2023 ⚖ Case 1:2023cv01063/224075 At the US District Court for the District of Colorado, case 1:2023cv01063/224075 involves United States Securities and Exchange Commission bringing a case against Tyler L Andrews. Filed on April 27, 2023, this case addresses issues related to Securities, Commodities, Exchange based on 15 U.S.C. § 77 Securities Fraud. The case is presided over by Judge Maritza Dominguez Braswell, with Referring Judge S Kato Crews also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Tyler L Andrews … | |
Colorado, May 16, 2023 ⚖ Case 1:2023cv01217/224565 US District Court for the District of Colorado case 1:2023cv01217/224565 comprises USA and $22,005.93 in funds from Bank of America, Account #325136911984. Filed on May 16, 2023, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0981 Civil Forfeiture. Judge Susan Prose is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Account # … | |
Colorado, May 03, 2023 ⚖ Case 1:2023cv00651/47555 At the United States Federal Claims Court, the legal case 1:2023cv00651/47555 entails UNITEDHEALTH GROUP EMPLOYEE HEALTH BENEFIT PLAN and UNITEDHEALTH GROUP POST-EMPLOYMENT MEDICAL PLAN and USA. The filing date is May 03, 2023, and this case deals with Miscellaneous - Affordable Care Act as per 28 U.S.C. § 1491 Tucker Act. Judge Eleni M Roumel is presiding over this matter, and no jury trial is demanded. | |
Colorado, June 12, 2023 ⚖ Case 1:2023cv01479/225309 In the US District Court for the District of Colorado, USA and 2016 Ford F-150 Pickup are involved in case 1:2023cv01479/225309. Filed on June 12, 2023, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge S Kato Crews is presiding, and no jury trial is requested. More Information about >>> ✅ Ford F- Pickup … | |
Colorado, June 28, 2023 ⚖ Case 1:2023cv01644/225699 In case 1:2023cv01644/225699, Unum Life Insurance Company of America initiates legal action against John Ramos, Martine Leslie and Steven Leslie at the US District Court for the District of Colorado. Filed on June 28, 2023, this case pertains to matters regarding Insurance under 28 U.S.C. § 1332 Diversity-Interpleader Action. Presiding Judge Robert E Blackburn oversees the case, with Referring Judge S Kato Crews involved. There is no jury demand specified. More Information about >>> ✅ John Ramos, ✅ Martine Leslie, ✅ Steven Leslie … | |
Petitioner versus Respondent | |
USA and Gail S. Ennis | Colorado Department of Labor and Employment, Division of Workers' Compensation |
[Case # 2023cv01968/226592], [Filed: July 31, 2023] [ Other Statutory Actions§28 U.S.C. § 1331 Enforcement of Administrative Subpoena ⚖ ] [Judge: Charlotte N Sweeney] >>> More Information |
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Colorado, July 18, 2023 ⚖ Case 1:2023cv01824/226176 Initiated as Case Number case 1:2023cv01824/226176, United Van Lines, LLC files a lawsuit against Dana Sass at the US District Court for the District of Colorado. Filed on July 18, 2023, this case revolves around Commerce ICC Rates, Etc. under 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Judge Gordon P Gallagher presides over the case, and Referring Judge N Reid Neureiter is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Dana Sass … | |
Colorado, August 30, 2023 ⚖ Case 1:2023cv02212/227191 Alright, check it — USA is up against $65,000.00 Seized From Bank of America Account Ending in 4060. Case number case 1:2023cv02212/227191, kicked off on August 30, 2023. It's about Forfeit/Penalty: Other and it's in front of Judge Nina Y Wang. | |
Colorado, September 14, 2023 ⚖ Case 1:2023cv02401/227609 In case 1:2023cv02401/227609, USA initiates legal action against Cashier's Check No. 0001053242 representing $180,000.00 in funds deposited to Colorado Credit Union account # 0000827635 in the name of Anthony Bassett at the US District Court for the District of Colorado. Filed on September 14, 2023, this case pertains to matters regarding Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture. Presiding Judge Robert E Blackburn oversees the case, with Referring Judge Michael E Hegarty involved. There is no jury demand specified. | |
Colorado, October 04, 2023 ⚖ Case 1:2023cv02591/228060 At the US District Court for the District of Colorado, the legal case 1:2023cv02591/228060 entails USA and $6,006.00 in United States currency and $12,950.00 in United States currency. The filing date is October 04, 2023, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge S Kato Crews is presiding over this matter, and no jury trial is demanded. | |
Colorado, September 27, 2023 ⚖ Case 1:2023cv01667/48576 At the United States Federal Claims Court, the legal case 1:2023cv01667/48576 entails UNISSANT, INC. and USA. The filing date is September 27, 2023, and this case deals with Contract - (Post Award) Injunction as per 28 U.S.C. § 1491 Tucker Act. Judge Ryan T Holte is presiding over this matter, and no jury trial is demanded. | |
Colorado, October 17, 2023 ⚖ Case 1:2023cv01824/48739 United States Federal Claims Court case 1:2023cv01824/48739 comprises UNISSANT, INC. and USA, ZOLON PCS LLC. Filed on October 17, 2023, this case concerns Contract - (Post Award) Injunction based on 28 U.S.C. § 1491 Tucker Act. Judge Eleni M Roumel is overseeing the case, and there is no demand for a jury trial. | |
Colorado, September 29, 2023 ⚖ Case 1:2023cv02549/227971 In the US District Court for the District of Colorado, USA and 12,324.84 USDT Seized from Binance.com User ID # 2974 in the name of Duean Phikunkaew, Cryptocurrency Seized from Binance.com User ID # 0476 in the name of Varat Vitthayanuwat, Cryptocurrency Seized from Binance.com User ID # 5033 in the name of Wang Xuew are involved in case 1:2023cv02549/227971. Filed on September 29, 2023, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture. Judge Michael E Hegarty is presiding, and no jury trial is requested. | |
Colorado, November 15, 2023 ⚖ Case 1:2023cv03019/229147 In the US District Court for the District of Colorado, the case 1:2023cv03019/229147 involves USA and $13,179.00 In United States Currency, $16,590.00 In United States Currency and $5,634.00 In United States Currency. Filed on November 15, 2023, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Kathryn A Starnella. There is no demand for a jury trial. | |
Colorado, May 31, 2022 ⚖ Case 1:2022cv01346/215621 In the US District Court for the District of Colorado, the case 1:2022cv01346/215621 involves USA and 988 Kestrel Court, Grand Junction, Colorado, Approximately $13,048.69 Seized from Pueblo Bank And Trust Account # 4546, Approximately $11,817.97 seized from U.S. Bank Account # 4014, Approximately $10,004.49 seized from Timberline Bank Account # 7065, App. Filed on May 31, 2022, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture. Presiding over this matter is Judge S Kato Crews. There is no demand for a jury trial. More Information about >>> ✅ Kestrel Court, ✅ Grand Junction, ✅ Approximately $, ✅ Approximately $, ✅ Approximately $ … | |
Colorado, November 08, 2023 ⚖ Case 1:2023cv02958/228985 At the US District Court for the District of Colorado, case 1:2023cv02958/228985 involves USA suing $7,500.00 in United States Currency. Filed on November 08, 2023, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. The case is presided over by Judge Robert E Blackburn, with Referring Judge N Reid Neureiter also involved. No jury trial has been requested. | |
Colorado, December 06, 2023 ⚖ Case 1:2023cv03226/229732 In the US District Court for the District of Colorado, the case 1:2023cv03226/229732 involves United States Welding, Inc. doing business as Rocky Mountain Air Solutions and High Country Gas & Supply, Inc, Robert M Distel and Darlene Distel. Filed on December 06, 2023, this case pertains to Racketeer/Corrupt Organization under 18 U.S.C. § 1961 Racketeering (RICO) Act. Presiding over this matter is Judge Susan Prose. There is no demand for a jury trial. More Information about >>> ✅ Robert M Distel, ✅ Darlene Distel … | |
Colorado, October 26, 2023 ⚖ Case 1:2023cv02815/228651 In the US District Court for the District of Colorado, USA and Approximately $62,092.00 in United States currency and Approximately $18,762.00 in United States currency are involved in case 1:2023cv02815/228651. Filed on October 26, 2023, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge S Kato Crews is presiding, and no jury trial is requested. More Information about >>> ✅ Approximately $, ✅ Approximately $ … | |
Colorado, October 26, 2023 ⚖ Case 1:2023cv02818/228654 In the US District Court for the District of Colorado, the case 1:2023cv02818/228654 involves USA and $22,700.00 in United States Currency. Filed on October 26, 2023, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Scott T Varholak. There is no demand for a jury trial. | |
Colorado, December 04, 2023 ⚖ Case 1:2023cv03197/229646 At the US District Court for the District of Colorado, case 1:2023cv03197/229646 features USA suing $10,095.00 In United States Currency and $3,112.00 In United States Currency. Filed on December 04, 2023, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Kathryn A Starnella presides over the case, with Referring Judge Charlotte N Sweeney involved, and no jury demand has been made. | |
Colorado, December 04, 2023 ⚖ Case 1:2023cv03199/229648 At the US District Court for the District of Colorado, the legal case 1:2023cv03199/229648 entails USA and 452 Routt Drive, Loveland, Colorado. The filing date is December 04, 2023, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge S Kato Crews is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Routt ve … | |
Colorado, November 20, 2023 ⚖ Case 1:2023cv03068/229356 US District Court for the District of Colorado case 1:2023cv03068/229356 comprises USA and $8,577.38 Seized From JP Morgan Chase Account #6207. Filed on November 20, 2023, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0981 Civil Forfeiture. Judge Kathryn A Starnella is overseeing the case, and there is no demand for a jury trial. | |
Colorado, December 12, 2023 ⚖ Case 1:2023cv03267/229894 Case Number case 1:2023cv03267/229894 in the US District Court for the Southern District of Alabama involves United States of America for the use of Pittsburg Tank and Tower Co., Inc.'s lawsuit against Berkshire Hathaway Specialty Insurance Co. Filed on December 12, 2023, this legal action relates to an Miller Act claim under 40 U.S.C. § 3131 Miller Act. Notably, Plaintiff has demanded a jury to hear this case. | |
Colorado, December 07, 2022 ⚖ Case 1:2022cv03165/220330 At the US District Court for the District of Colorado, case 1:2022cv03165/220330 involves United Van Lines, LLC suing Enterprise Truck Line, LLC. Filed on December 07, 2022, this case addresses issues related to Commerce ICC Rates, Etc. based on 49 U.S.C. § 14706 Carmack Amendment to the Interstate Commerce Act. The case is presided over by Judge Philip A Brimmer, with Referring Judge Kristen L Mix also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
Colorado, December 07, 2022 ⚖ Case 1:2022cv03162/220323 US District Court for the District of Colorado case 1:2022cv03162/220323 comprises USA and 2019 Dodge Ram 2500 Mega Cab Longhorn. Filed on December 07, 2022, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge N Reid Neureiter is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Dodge Ram Mega Cab Longhorn … | |
Colorado, June 14, 2021 ⚖ Case 1:2021cv01606/207633 In case 1:2021cv01606/207633, USA initiates legal action against 2015 Cadillac CTS, VIN: 1G6AP5SX2F0137573, 2018 Chevrolet Silverado 1500 Crew Cab, VIN: 3GCUKTEJXJG159541 and $6,130.00 in United States Currency at the US District Court for the District of Colorado. Filed on June 14, 2021, this case pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding Judge Raymond P Moore oversees the case, with Referring Judge Nina Y Wang involved. There is no jury demand specified. More Information about >>> ✅ Chevrolet Silverado Crew Cab … | |
Petitioner versus Respondent | |
United States of America and USA | Monica Harrington |
[Case # 2021cv02601/210034], [Filed: September 24, 2021] [ Forfeit/Penalty: Other§28 U.S.C. § 3301 ⚖ ] [Judge: R Brooke Jackson] ✅ Monica Harrington >>> More Information |
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Colorado, March 26, 2018 ⚖ Case 1:2018cv00707/178729 US District Court for the District of Colorado case 1:2018cv00707/178729 comprises USA and 10131 Grape Court, Thornton, Colorado and 9849 Jasper Street, Commerce City, Colorado. Filed on March 26, 2018, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Michael E. Hegarty, Marcia S. Krieger is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Grape Court, ✅ Jasper Street … | |
Colorado, April 10, 2018 ⚖ Case 1:2018cv00835/179141 In the US District Court for the District of Colorado, the case 1:2018cv00835/179141 involves USA and 2014 Ford Mustang GT 500 Shelby VIN: 1ZVBP8EM3E5304591 and 2012 Ford F-150 VIN: 1FTFW1ET9CFD07900. Filed on April 10, 2018, this case pertains to Other under 18 U.S.C. § 0924. Presiding over this matter is Judge Scott T. Varholak. There is no demand for a jury trial. | |
Colorado, April 12, 2018 ⚖ Case 1:2018cv00862/179247 In the US District Court for the District of Colorado, the case 1:2018cv00862/179247 involves USA and $17,030.00 in United States currency and $1,000.00 in United States currency. Filed on April 12, 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. | |
Colorado, July 10, 2018 ⚖ Case 1:2018cv01754/181363 In the US District Court for the District of Colorado, USA and 2519 County Road 210, Rifle, Colorado and 8000 County Road 313, New Castle, Colorado are involved in case 1:2018cv01754/181363. Filed on July 10, 2018, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Scott T Varholak is presiding, and no jury trial is requested. More Information about >>> ✅ New Castle … | |
Colorado, July 25, 2018 ⚖ Case 1:2018cv01876/181743 In case 1:2018cv01876/181743, USA initiates legal proceedings against 2014 Dodge Ram 1500, VIN 3C6RRBFTXEG234098 at the US District Court for the District of Colorado. Filed on July 25, 2018, this case involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding Judge Robert E Blackburn oversees the case, with involvement from Referring Judge S Kato Crews, and no jury demand has been made. More Information about >>> ✅ Dodge Ram … | |
Colorado, July 09, 2018 ⚖ Case 1:2018cv01740/181324 In case 1:2018cv01740/181324, USA initiates legal action against 16 Pieces of Assorted Jewelry, Glock 26 9mm Handgun, 1966 Chevrolet Impala, VIN: 168676R174027, 1,000 Assorted Silver Coins, $133,460.00 in United States currency, 2016 Ford F-150 Crew Cab, VIN: 1FTEW1EG0GFA46550, $9,600.00 in United States currency, $3,6 at the US District Court for the District of Colorado. Filed on July 09, 2018, this case pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding Judge Raymond P Moore oversees the case, with Referring Judge Nina Y Wang involved. Defendant has explicitly requested a jury for this litigation. More Information about >>> ✅ Glock mm Handgun, ✅ Chevrolet Impala, ✅ Assorted Silver Coins, ✅ Ford F- Crew Cab … | |
Colorado, August 27, 2018 ⚖ Case 1:2018cv02197/182669 In the US District Court for the District of Colorado, USA and 10021 E 145th Ave Thornton, CO 80602-5704 and 10021 East 145th Avenue Thornton, CO 80602-5704 are involved in case 1:2018cv02197/182669. Filed on August 27, 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 >>> ✅ E th Ave Thornton, ✅ East th Avenue Thornton … | |
Colorado, September 10, 2018 ⚖ Case 1:2018cv02314/182947 In the US District Court for the District of Colorado case 1:2018cv02314/182947, USA files a suit against $16,769.00 in United States currency. The filing date was September 10, 2018, 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, August 14, 2018 ⚖ Case 1:2018cv02065/182363 The legal proceedings in case 1:2018cv02065/182363 at US District Court for the District of Colorado involve USA and $20,978.00 in United States currency. Filed on August 14, 2018, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Nina Y Wang is presiding, and it's notable that the Defendant has requested a jury trial. | |
Colorado, December 20, 2018 ⚖ Case 1:2018cv03274/185437 At the US District Court for the District of Colorado, the legal case 1:2018cv03274/185437 entails USA and $57,910.00 in United States currency and 3 assorted firearms. The filing date is December 20, 2018, 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. More Information about >>> ✅ assorted firearms … | |
Colorado, September 28, 2018 ⚖ Case 1:2018cv02487/183468 At the US District Court for the District of Colorado, case 1:2018cv02487/183468 involves USA suing $4,160.00 in United States currency, $4,844.00 in United States currency and 6831 Navajo Street, Denver, Colorado. Filed on September 28, 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 Philip A Brimmer, with Referring Judge S Kato Crews also involved. Remarkably, Defendant has demanded a jury to hear this case. More Information about >>> ✅ Navajo Street … | |
Colorado, January 25, 2019 ⚖ Case 1:2019cv00223/186199 At the US District Court for the District of Colorado, case 1:2019cv00223/186199 involves USA bringing a case against $14,627.81 in U.S. currency located at 2609 Walnut Street, Denver, CO, All funds held in Partner Colorado Credit Union Bank account #115797-01, in the name of Christian Johnson, $14,065.76 in U.S. currency located at 7200 East Smith Road, Denver, CO, $14,. Filed on January 25, 2019, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. The case is presided over by Judge Robert E Blackburn, with Referring Judge R Brooke Jackson also involved. There is no specific request for a jury trial. | |
Colorado, February 04, 2019 ⚖ Case 1:2019cv00304/186459 At the US District Court for the District of Colorado, the legal case 1:2019cv00304/186459 entails USA and $32,000.00 in United States currency. The filing date is February 04, 2019, 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. | |
Colorado, February 12, 2019 ⚖ Case 1:2019cv00367/186646 At the US District Court for the District of Colorado, case 1:2019cv00367/186646 involves USA suing 10345 Valor Court, Colorado Springs, Colorado. Filed on February 12, 2019, 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 Robert E Blackburn, with Referring Judge Kathleen M Tafoya also involved. Remarkably, Defendant has demanded a jury to hear this case. More Information about >>> ✅ Valor Court, ✅ Colorado Springs … | |
Colorado, April 18, 2019 ⚖ Case 1:2019cv01133/188401 At the US District Court for the District of Colorado, case 1:2019cv01133/188401 involves USA bringing a case against Real Property Located at 2530 South 21 1/2 Road, Glade Park, Colorado, Real Property Located at 759 33 Road, Clifton, Colorado, Real Property Located at 14371 B South Road, Glade Park, Colorado and Real Property Located at 2885 C 1/2 Road, Grand Junction,. Filed on April 18, 2019, 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 Wiley Y Daniel, with Referring Judge Daniel D Domenico also involved. There is no specific request for a jury trial. More Information about >>> ✅ Glade Park, ✅ Glade Park, ✅ Grand Junction … | |
Colorado, May 10, 2019 ⚖ Case 1:2019cv01355/188978 In the US District Court for the District of Colorado, USA and $4,010.00 in United States currency seized from United Fidelity Bank Safe Deposit Box 701, $1,420.00 in United States currency and $14,863.66 seized from United Fidelity Bank account number 3028005639 are involved in case 1:2019cv01355/188978. Filed on May 10, 2019, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 0981. Judge Christine M Arguello is presiding, and no jury trial is requested. | |
Colorado, May 16, 2019 ⚖ Case 1:2019cv01401/189082 At the US District Court for the District of Colorado, the legal case 1:2019cv01401/189082 entails USA and 2014 Thor Majestic 28A Motorhome 1FDXE4FS2DDA31230. The filing date is May 16, 2019, 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 >>> ✅ Thor Majestic A Motorhome FDXEFSDDA … | |
Colorado, May 21, 2019 ⚖ Case 1:2019cv01439/189204 In the US District Court for the District of Colorado, the case 1:2019cv01439/189204 involves USA and Assorted Marijuana Grow Equipment, 2018 Yamaha XSR700 Motorcycle, VIN: JYARM27E1JA001741, 8 Pieces of Assorted Jewelry, 2017 Chevrolet Corvette Z06, VIN: 1G1YU2D61H5601152 and $214,396.00 in United States Currency. Filed on May 21, 2019, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge S Kato Crews. There is no demand for a jury trial. More Information about >>> ✅ Assorted Marijuana Grow Equipment, ✅ Chevrolet Corvette Z … | |
Colorado, September 17, 2018 ⚖ Case 1:2018cv02376/183137 At the US District Court for the District of Colorado, the legal case 1:2018cv02376/183137 entails USA and 3 Assorted Firearms and $270,464.00 in United States currency. The filing date is September 17, 2018, 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. More Information about >>> ✅ Assorted Firearms … | |
Colorado, July 19, 2019 ⚖ Case 1:2019cv02085/190650 At the US District Court for the District of Colorado, the legal case 1:2019cv02085/190650 entails USA and $99,633.00 in United States Currency. The filing date is July 19, 2019, 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. | |
Colorado, August 20, 2019 ⚖ Case 1:2019cv02368/191240 Initiated as Case Number case 1:2019cv02368/191240, USA files a lawsuit against 2011 Porsche 977/911 Convertible, VIN: WP0CD2A97BS773436 and 2014 Ford Raptor, VIN: 1FTFW1R67EFA14620 at the US District Court for the District of Colorado. Filed on August 20, 2019, this case revolves around Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Robert E Blackburn presides over the case, and Referring Judge Scott T Varholak is also part of the proceedings. It's essential to note that Defendant has demanded a jury for this case. More Information about >>> ✅ Porsche / Convertible, ✅ Ford Raptor … | |
Colorado, August 06, 2019 ⚖ Case 1:2019cv02227/190981 At the US District Court for the District of Colorado, case 1:2019cv02227/190981 involves USA suing 5464 Bestwood Road, Larkspur, CO 80118. Filed on August 06, 2019, 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 Robert E Blackburn, with Referring Judge Nina Y Wang also involved. No jury trial has been requested. More Information about >>> ✅ Bestwood Road … | |
Colorado, September 03, 2019 ⚖ Case 1:2019cv02500/191545 At the US District Court for the District of Colorado, case 1:2019cv02500/191545 features USA suing All Funds Held in Wells Fargo Bank Account #1442712798. Filed on September 03, 2019, this case revolves around Forfeit/Penalty: Other based on 18 U.S.C. § 0981. Judge William J Martinez presides over the case, with Referring Judge Kristen L Mix involved. Notably, Defendant has demanded a jury for this case. | |
Colorado, September 16, 2019 ⚖ Case 1:2019cv02630/191853 At the US District Court for the District of Colorado, the legal case 1:2019cv02630/191853 entails USA and $53,240.00 in United States Currency and $3,581.00 in United States Currency. The filing date is September 16, 2019, 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. | |
Colorado, September 25, 2019 ⚖ Case 1:2019cv02749/192092 In the US District Court for the District of Colorado, USA and 21292 East Saratoga Avenue, Aurora, Colorado 80015 and 21292 East Saratoga Avenue, Aurora, CO 80015 are involved in case 1:2019cv02749/192092. Filed on September 25, 2019, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Scott T Varholak is presiding, and no jury trial is requested. More Information about >>> ✅ East Saratoga Avenue, ✅ East Saratoga Avenue … | |
Colorado, October 16, 2019 ⚖ Case 1:2019cv02953/192544 US District Court for the District of Colorado case 1:2019cv02953/192544 comprises USA and $14,064.34 Seized From Wells Fargo Account 9048072798, $18,746.00 in United States Currency, 25 Pamp Suisse Gold Bars 1 Gram Each, Canadian Cougar Coin 1 Ounce, Sunshine Mint Gold Bar 5 Grams, 2015 Toyota Tundra Crewmax SR5, VIN: 5tfdw5f13fx447662, 123 Mi. Filed on October 16, 2019, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 1957. Judge Kristen L Mix is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . Seized From Wells Fargo Account, ✅ Pamp Suisse Gold Bars Gram Each, ✅ Canadian Cougar Coin Ounce, ✅ Sunshine Mint Gold Bar Grams … | |
Colorado, November 29, 2019 ⚖ Case 1:2019cv03372/193687 In the US District Court for the District of Colorado, USA and 902 South Quintero Court, Aurora, Colorado are involved in case 1:2019cv03372/193687. Filed on November 29, 2019, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Kristen L Mix is presiding, and no jury trial is requested. More Information about >>> ✅ South Quintero Court … | |
Colorado, April 01, 2020 ⚖ Case 1:2020cv00891/196666 At the US District Court for the District of Colorado, the legal case 1:2020cv00891/196666 entails USA and $36,690.00 in United States Currency, $20,800.00 in United States Currency and 2015 Ford Mustang, VIN: 1FA6P8TH6F5393087. The filing date is April 01, 2020, 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 >>> ✅ Ford Mustang … | |
Colorado, April 23, 2020 ⚖ Case 1:2020cv01147/197159 In the US District Court for the District of Colorado, USA and 2020 Jeep Wrangler, VIN: 1C4HJXENXLW122766 and All Funds Held in Bank of America Account #229052706078 Held in the Name of Virginia Stewart and Joseph W. Stewart are involved in case 1:2020cv01147/197159. Filed on April 23, 2020, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Scott T Varholak is presiding, and no jury trial is requested. More Information about >>> ✅ Jeep Wrangler, ✅ Joseph W. Stewart … | |
Colorado, April 21, 2020 ⚖ Case 1:2020cv01120/197104 In the US District Court for the District of Colorado, the case 1:2020cv01120/197104 involves USA and $5,269.00 in United States Currency, 2016 Toyota Tacoma, VIN: 3TMCZ5AN8GM017873, $125,436.00 in United States Currency, $28,610.00 in United States Currency, $107.00 in United States Currency, $2,640.00 in United States Currency and $9,900.00 in United St. Filed on April 21, 2020, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Lewis T Babcock. There is no demand for a jury trial. More Information about >>> ✅ Toyota Tacoma … | |
Colorado, July 31, 2020 ⚖ Case 1:2020cv02263/199592 At the US District Court for the District of Colorado, case 1:2020cv02263/199592 involves USA bringing a case against $3,861.00 from Alpine Bank Account #8910777286, $238,400.00 in United States Currency from Alpine Bank Self-Service Storage Box #103, 2018 BMW 320XI, VIN: WBA8A3C52JA498879, $151,208.68 from Alpine Bank Account #8970777267, $200,060.00 from Alpine Bank Ac. Filed on July 31, 2020, 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 Christine M Arguello, with Referring Judge S Kato Crews also involved. There is no specific request for a jury trial. | |
Colorado, July 21, 2020 ⚖ Case 1:2020cv02134/199260 At the US District Court for the District of Colorado, case 1:2020cv02134/199260 features USA suing John Brannan. Filed on July 21, 2020, this case revolves around Torts to Land based on 28 U.S.C. § 1345. Judge Gordon P Gallagher presides over the case, with Referring Judge Raymond P Moore involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ John Brannan … | |
Colorado, September 21, 2020 ⚖ Case 1:2020cv02848/200975 At the US District Court for the District of Colorado, the legal case 1:2020cv02848/200975 entails USA and $83,600.00 in United States Currency. The filing date is September 21, 2020, 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. | |
Colorado, September 11, 2020 ⚖ Case 1:2020cv02756/200766 US District Court for the District of Colorado case 1:2020cv02756/200766 comprises USA and 2012 Dodge Challenger, VIN: 2C3CDYCJ9CH233237, 2006 Hummer H2, VIN: 5GRGN23U26H120840, 2012 Ford F150 Crew Cab Platinum, VIN: 1FTFW1ET1CFB75862 and 2007 Cadillac Escalade, VIN: 1GYFK63817R224385. Filed on September 11, 2020, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Kristen L Mix is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Dodge Challenger, ✅ Hummer H, ✅ Ford F Crew Cab Platinum, ✅ Cadillac Escalade … | |
Colorado, September 25, 2020 ⚖ Case 1:2020cv02909/201105 US District Court for the District of Colorado case 1:2020cv02909/201105 comprises USA and 69306 Orion Trail, Montrose, Colorado, 2015 Toyota Tundra Crew Cab, VIN: 5TFDW5F18FX467437 and 23404 V66 Trail, Montrose, Colorado. Filed on September 25, 2020, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge N Reid Neureiter is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Orion Trail, ✅ Toyota Tundra Crew Cab, ✅ V Trail … | |
Plaintiff versus Defendant | |
USA | $40, 255.36 in Funds from Bank of America Account #325118371144 in the Name of Harrison Artem Consulting |
[Case # 2020cv03264/202085], [Filed: November 02, 2020] [ Forfeit/Penalty: Other§ ⚖ ] [Judge: William J Martinez] , [Scott T Varholak] >>> More Information |
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Colorado, March 15, 2021 ⚖ Case 1:2021cv00762/205234 In the US District Court for the District of Colorado, the case 1:2021cv00762/205234 involves USA and $5,880.00 in United States Currency. Filed on March 15, 2021, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge S Kato Crews. There is no demand for a jury trial. | |
Colorado, March 18, 2021 ⚖ Case 1:2021cv00796/205362 So, we got a legal thing—USA versus Approximately $77,888,782.61 Held and Frozen in Mirabaud Bank Account #509951 and 121 Ash Road, Basalt, Colorado. Case number case 1:2021cv00796/205362, started on March 18, 2021. It's about Forfeit/Penalty: Other, and it's in front of Judge Michael E Hegarty. More Information about >>> ✅ Approximately $, ✅ . Held, ✅ Ash Road … | |
Colorado, March 31, 2021 ⚖ Case 1:2021cv00919/205778 US District Court for the District of Colorado case 1:2021cv00919/205778 comprises USA and 7032 Mustang Rim Drive, Colorado Springs, Colorado. Filed on March 31, 2021, this case concerns Forfeit/Penalty: 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. More Information about >>> ✅ Mustang Rim ve, ✅ Colorado Springs … |