Case Search Colorado (CO) – Lawyers-Judges, Business Bankruptcies

Colorado, September 09, 2021 ⚖ Case 1:2021cv02434/209612 In case 1:2021cv02434/209612, USA initiates legal action against Funds from Approximately 364 Citi Bank Accounts at the US District Court for the District of Colorado. The case was filed on September 09, 2021 and involves matters related to Forfeit/Penalty: Other under 18 U.S.C. § 0981. Raymond P Moore presides over the case, and Referring Judge N Reid Neureiter is also involved. There has been no request for a jury trial.
Colorado, October 06, 2021 ⚖ Case 1:2021cv02704/210290 At the US District Court for the District of Colorado, the legal case 1:2021cv02704/210290 entails USA and $41,000.00 in United States Currency, $607.00 in United States Currency and 2015 Ford F-350 Crew Cab XLT, VIN: 1FT8W3BT2FED07790. The filing date is October 06, 2021, 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.
Plaintiff versus Defendant
United Food and Commercial Workers International Union Local No. 7 AFL-CIO CLC and United Food and Commercial Workers International Union Local No. 7 AFL-CIO	Colorado Permanente Medical Group P.C.
[Case # 2021cv02767/210449], [Filed: October 14, 2021] [ Labor: Labor/Mgt. Relations§29 U.S.C. § 0185 - Labor: Suits By and Against Labor Organizations ⚖ ] [Judge: William J Martinez] , [Scott T Varholak] [jury demanded by Both] >>> More Information
Colorado, October 25, 2021 ⚖ Case 1:2021cv02868/210657 In the US District Court for the District of Colorado, the case 1:2021cv02868/210657 involves USA and 386 West Valley Circle, Grand Junction, Colorado 81507. Filed on October 25, 2021, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Michael E Hegarty. There is no demand for a jury trial. More Information about >>> ✅ West Valley Circle, ✅ Grand Junction …
Colorado, November 24, 2021 ⚖ Case 1:2021cv03167/211374 US District Court for the District of Colorado case 1:2021cv03167/211374 comprises USA and 2017 Toyota Sienna LE,VIN: 5TDJZ3DC9HS180037. Filed on November 24, 2021, 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.
Colorado, December 21, 2021 ⚖ Case 1:2021cv03423/211990 At the US District Court for the District of Colorado, case 1:2021cv03423/211990 involves USA bringing a case against Real Property Located at 7000 N 39th Place, Paradise Valley, Arizona, Real Property Located at 103 Morningside Drive, Cranberry Township, Pennsylvania, BNY Mellon, N.A., All Funds Seized From Bank Of New York Mellon Account #10532701000, In The Name Of La. Filed on December 21, 2021, this case addresses issues related to Forfeit/Penalty: Other based on 18 U.S.C. § 0981 Civil Forfeiture. The case is presided over by Judge Lewis T Babcock, with Referring Judge Michael E Hegarty also involved. There is no specific request for a jury trial. More Information about >>> ✅ Paradise Valley, ✅ Cranberry Township …
Colorado, January 19, 2022 ⚖ Case 1:2022cv00147/212511 In case 1:2022cv00147/212511, USA initiates legal proceedings against $11,494.00 Seized From Bank of America Account No. 0000325118989976 at the US District Court for the District of Colorado. Filed on January 19, 2022, this case involves matters related to Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture. Presiding Judge Philip A Brimmer oversees the case, with involvement from Referring Judge Michael E Hegarty, and no jury demand has been made.
Colorado, February 02, 2022 ⚖ Case 1:2022cv00305/212839 In case 1:2022cv00305/212839, USA initiates legal proceedings against DeAnna Martinez, Ernest Lave, DeAnna A. Lave, Ernie S. Lave and Gabriel Martinez at the US District Court for the District of Colorado. Filed on February 02, 2022, this case involves matters related to Real Property: Other under 28 U.S.C. § 3301 - Fraudulent Transfer Federal Debt Collection Procedures Act. Presiding Judge Robert E Blackburn oversees the case, with involvement from Referring Judge N Reid Neureiter, and no jury demand has been made. More Information about >>> ✅ DeAnna Martinez, ✅ Ernest Lave, ✅ DeAnna A. Lave, ✅ Ernie S. Lave, ✅ Gabriel Martinez …
Colorado, February 02, 2022 ⚖ Case 1:2022cv00302/212832 The legal case indexed as case 1:2022cv00302/212832 was initiated on February 02, 2022. The involved parties include USA as the plaintiff and $55,862.80 seized from Bank of America account #488073564674, $35,050.12 seized from Bank of America savings account #488097032179, $25,319.01 seized from JP Morgan Chase savings account #3908544498, $1,152.54 seized from JP Morgan Chase account #71218875 as the defendant. This case, categorized under Forfeit/Penalty: Other, is under the jurisdiction of Judge Scott T Varholak.
Colorado, January 21, 2022 ⚖ Case 1:2022cv00174/212545 At the US District Court for the District of Colorado, the legal case 1:2022cv00174/212545 entails USA and $30,010.00 in United States Currency. The filing date is January 21, 2022, 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, February 22, 2022 ⚖ Case 1:2022cv00446/213353 So, it's like this—USA is up against $90,000.00 in United States Currency. Case number case 1:2022cv00446/213353, started on February 22, 2022. It's about Forfeit/Penalty: Other and it's under Scott T Varholak.
Colorado, February 04, 2022 ⚖ Case 1:2022cv00329/212911 Initiated as Case Number case 1:2022cv00329/212911, USA files a lawsuit against $149,900.00 Seized from Bank of America Account No. 0000501015319324 at the US District Court for the District of Colorado. Filed on February 04, 2022, this case revolves around Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture. Judge Lewis T Babcock presides over the case, and Referring Judge William J Martinez is also part of the proceedings. No jury trial has been requested.
Colorado, February 15, 2022 ⚖ Case 1:2022cv00407/213235 At the US District Court for the District of Colorado, case 1:2022cv00407/213235 involves USA suing $142,400.00 Seized from JP Morgan Chase Account #616338262. Filed on February 15, 2022, this case addresses issues related to Forfeit/Penalty: Other based on 18 U.S.C. § 0981 Civil Forfeiture. The case is presided over by Judge Lewis T Babcock, with Referring Judge Kristen L Mix also involved. No jury trial has been requested.
Colorado, February 28, 2022 ⚖ Case 1:2022cv00501/213511 At the US District Court for the District of Colorado, the legal case 1:2022cv00501/213511 entails USA and 2012 FORD F-350 TRUCK VIN: 1FT8W3BT8CEA92623. The filing date is February 28, 2022, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge N Reid Neureiter is presiding over this matter, and no jury trial is demanded.
Colorado, April 21, 2022 ⚖ Case 1:2022cv00974/214732 In case 1:2022cv00974/214732, USA initiates legal action against 2019 Chevrolet Tahoe LT, VIN: 1GNSKBKC2KR383421 and $21,389.00 in United States Currency at the US District Court for the District of Colorado. Filed on April 21, 2022, this case pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge Lewis T Babcock oversees the case, with Referring Judge N Reid Neureiter involved. There is no jury demand specified.
Colorado, November 04, 2020 ⚖ Case 1:2020cv03290/202143 At the US District Court for the District of Colorado, the legal case 1:2020cv03290/202143 entails USA and $6,600 in United States Currency, $17,221.08 Seized from Firstbank Account 7872614839 and 8 Pieces of Miscellaneous Jewelry. The filing date is November 04, 2020, 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. More Information about >>> ✅ . Seized from Firstbank Account …
Colorado, June 10, 2022 ⚖ Case 1:2022cv01470/215956 Initiated in case 1:2022cv01470/215956, USA brings forth legal action against 1593 Top Notch Trail, Penrose, Colorado 81240, 48 Tumbleweed Trail, Penrose, Colorado 81240, 68 Tumbleweed Trail, Penrose, Colorado 81240 and 3388 County Road 21A, Canon City, Colorado 81212 at the US District Court for the District of Colorado. Filed on June 10, 2022, this case pertains to Forfeit/Penalty: Other grounded in 18 U.S.C. § 0981 Civil Forfeiture. Presiding Judge Robert E Blackburn oversees the proceedings, with Referring Judge Maritza Dominguez Braswell involved, and no jury has been requested. More Information about >>> ✅ Top Notch Trail, ✅ Tumbleweed Trail, ✅ Tumbleweed Trail …
Colorado, December 08, 2020 ⚖ Case 1:2020cv03596/202895 In the US District Court for the District of Colorado, USA and 4860 County Road 22, Kremmling, Colorado and Navy Federal Credit Union are involved in case 1:2020cv03596/202895. Filed on December 08, 2020, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Lewis T Babcock is presiding, and no jury trial is requested.
Colorado, May 23, 2022 ⚖ Case 1:2022cv01269/215472 Initiated in case 1:2022cv01269/215472, USA brings forth legal action against 2797 Oxford Avenue, Grand Junction, Colorado 81503 at the US District Court for the District of Colorado. Filed on May 23, 2022, this case pertains to Drug Related Seizure of Property grounded in 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge Robert E Blackburn oversees the proceedings, with Referring Judge Gordon P Gallagher involved, and no jury has been requested. More Information about >>> ✅ Oxford Avenue, ✅ Grand Junction …
Colorado, July 29, 2022 ⚖ Case 1:2022cv01885/217140 Initiated in case 1:2022cv01885/217140, USA brings forth legal action against $362,270.00 in United States Currency at the US District Court for the District of Colorado. Filed on July 29, 2022, this case pertains to Drug Related Seizure of Property grounded in 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge Robert E Blackburn oversees the proceedings, with Referring Judge Gordon P Gallagher involved, and no jury has been requested.
Colorado, July 05, 2022 ⚖ Case 1:2022cv01655/216472 Initiated in case 1:2022cv01655/216472, USA brings forth legal action against $422,268.00 In United States Currency at the US District Court for the District of Colorado. Filed on July 05, 2022, this case pertains to Drug Related Seizure of Property grounded in 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge William J Martinez oversees the proceedings, with Referring Judge N Reid Neureiter involved, and no jury has been requested.
Colorado, September 19, 2022 ⚖ Case 1:2022cv02402/218351 Initiated as Case Number case 1:2022cv02402/218351, USA files a lawsuit against Air-Tel, LLC and IOU Acquisitions, Inc. at the US District Court for the District of Colorado. Filed on September 19, 2022, this case revolves around Forfeit/Penalty: Other under 47 U.S.C. § 0521 Cable Consumer Protection and Competition Act 1992. Judge Robert E Blackburn presides over the case, and Referring Judge William J Martinez is also part of the proceedings. No jury trial has been requested.
Colorado, October 07, 2022 ⚖ Case 1:2022cv02622/218861 At the US District Court for the District of Colorado, case 1:2022cv02622/218861 involves USA suing Liberty Global Inc. Filed on October 07, 2022, this case addresses issues related to Tax Suits based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge Daniel D Domenico, with Referring Judge R Brooke Jackson also involved. No jury trial has been requested.
Colorado, December 19, 2022 ⚖ Case 1:2022cv03246/220598 Initiated in case 1:2022cv03246/220598, USA brings forth legal action against Funds Held In Certain U.S. Bank Accounts at the US District Court for the District of Colorado. Filed on December 19, 2022, this case pertains to Forfeit/Penalty: Other grounded in 18 U.S.C. § 0981 Civil Forfeiture. Presiding Judge S Kato Crews oversees the proceedings, with Referring Judge Daniel D Domenico involved, and no jury has been requested.
Colorado, January 17, 2023 ⚖ Case 1:2023cv00138/221345 In case 1:2023cv00138/221345, USA initiates legal action against 1600 Julian Way Denver, Colorado 80219, 2 Gold Bars, 2017 Toyota Tundra Vin: 5TFUW5F10HX649331, 1058 Dearborn Street Aurora Colorado, 80011, $44,000.00 in United States currency, 1971 Chevrolet Chevelle Malibu Vin: 136671B230718, $5,200.00 in United State at the US District Court for the District of Colorado. Filed on January 17, 2023, this case pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge Charlotte N Sweeney oversees the case, with Referring Judge Scott T Varholak involved. Defendant has explicitly requested a jury for this litigation. More Information about >>> ✅ Julian Way Denver, ✅ Gold Bars, ✅ Toyota Tundra Vin: TFUWFHX, ✅ Dearborn Street Aurora Colorado, ✅ Chevrolet Chevelle Malibu Vin: B …
Colorado, February 28, 2023 ⚖ Case 1:2023cv00546/222555 At the US District Court for the District of Colorado, case 1:2023cv00546/222555 features USA suing 2017 Chrysler 300, VIN: 2C3CCABG9HH593728. Filed on February 28, 2023, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Gordon P Gallagher presides over the case, with Referring Judge Scott T Varholak involved, and no jury demand has been made.
Colorado, April 14, 2023 ⚖ Case 1:2023cv00935/223678 In case 1:2023cv00935/223678, USA initiates legal action against $179,685.00 seized from TD Bank Convenience Checking Account ending in 9459 at the US District Court for the District of Colorado. The case was filed on April 14, 2023 and involves matters related to Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture. Susan Prose presides over the case, and Referring Judge Scott T Varholak is also involved. There has been no request for a jury trial.
Colorado, March 27, 2023 ⚖ Case 1:2023cv00758/223207 At the US District Court for the District of Colorado, case 1:2023cv00758/223207 features USA suing $55,897.00 in United States Currency. Filed on March 27, 2023, 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 Maritza Dominguez Braswell involved, and no jury demand has been made.
Colorado, July 06, 2023 ⚖ Case 1:2023cv01715/225880 Initiated in case 1:2023cv01715/225880, USA brings forth legal action against $137,480.00 in United States Currency at the US District Court for the District of Colorado. Filed on July 06, 2023, this case pertains to Drug Related Seizure of Property grounded in 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge John L Kane oversees the proceedings, with Referring Judge N Reid Neureiter involved, and no jury has been requested.
Colorado, September 29, 2023 ⚖ Case 1:2023cv02538/227948 In case 1:2023cv02538/227948, USA initiates legal action against State of Colorado at the US District Court for the District of Colorado. Filed on September 29, 2023, this case pertains to matters regarding Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12131 American with Disabilities Act (ADA- Accommodations). Presiding Judge Philip A Brimmer oversees the case, with Referring Judge Michael E Hegarty involved. There is no jury demand specified.
Colorado, May 31, 2022 ⚖ Case 1:2022cv01351/215640 In case 1:2022cv01351/215640, USA initiates legal action against 11125 Quintero Court, Commerce City, Colorado, 80022, Approximately $17,344.39 In Sunflower Bank Checking Account# 1100035300, 2009 Hummer Sut Luxury, Vin - 5GRGN02279H100429, 2008 Hummer Utility Passenger Vehicle, Vin - 5GRGN23828H101341 and $945,572.89 at the US District Court for the District of Colorado. Filed on May 31, 2022, this case pertains to matters regarding Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture. Presiding Judge Raymond P Moore oversees the case, with Referring Judge N Reid Neureiter involved. There is no jury demand specified. More Information about >>> ✅ Quintero Court, ✅ Approximately $, ✅ Hummer Sut Luxury, ✅ Vin - GRGNH, ✅ Vin - GRGNH …
Colorado, November 05, 2012 ⚖ Case 1:2012cv02909/136616 In the US District Court for the District of Colorado, USA and $9,000 in United States Currency are involved in case 1:2012cv02909/136616. Filed on November 05, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge John L. Kane is presiding, and no jury trial is requested.
Colorado, November 13, 2012 ⚖ Case 1:2012cv02975/136806 In the US District Court for the District of Colorado, USA and $4,700.00 in United States Currency are involved in case 1:2012cv02975/136806. Filed on November 13, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Wiley Y. Daniel, Kathleen M. Tafoya is presiding, and no jury trial is requested.
Colorado, March 26, 2013 ⚖ Case 1:2013cv00782/139517 In case 1:2013cv00782/139517 within US District Court for the District of Colorado, USA brings a case against $10,005.00 in United States Currency. Filed on March 26, 2013, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881. The presiding judge is William J. Martinez, Kristen L. Mix, and the Defendant has made a request for a jury trial.
Colorado, January 29, 2013 ⚖ Case 1:2013cv00219/138222 In the US District Court for the District of Colorado, USA and $19,712.00 in United States Currency are involved in case 1:2013cv00219/138222. Filed on January 29, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge William J. Martinez, Kathleen M. Tafoya is presiding, and no jury trial is requested.
Colorado, July 03, 2013 ⚖ Case 1:2013cv01755/141740 In the US District Court for the District of Colorado, USA and $10,678.12 Seized from Scottrade Account #21529658 and $73,397.57 Seized from Valley Bank & Trust Account #150101819 are involved in case 1:2013cv01755/141740. Filed on July 03, 2013, this legal matter focuses on Drug Related Seizure of Property under 18 U.S.C. § 0981. Judge Wiley Y. Daniel, Craig B. Shaffer is presiding, and no jury trial is requested. More Information about >>> ✅ . Seized from Scottrade Account # …
Colorado, September 30, 2013 ⚖ Case 1:2013cv02652/143440 In the US District Court for the District of Colorado, the case 1:2013cv02652/143440 involves USA and 2008 Honda Accord, VIN 1HGCP36828A085907, 2010 Land Rover, VIN SALFR2BN9AH154643, 2012 Honda CR-V, VIN 5J6RM4H76CL071091, $771.29 Seized From First Bank Account #2573037347, $2,964.28 Seized From Wells Fargo Account #2246582312, $50,188.00 in United State. Filed on September 30, 2013, this case pertains to Other under 18 U.S.C. § 0981. Presiding over this matter is Judge Lewis T. Babcock. There is no demand for a jury trial. More Information about >>> ✅ Honda Accord, ✅ Land Rover, ✅ . Seized From Wells Fargo Account # …
Colorado, October 11, 2013 ⚖ Case 1:2013cv02767/143675 In the US District Court for the District of Colorado, the case 1:2013cv02767/143675 involves USA and 2012 Ford F-350, VIN 1FT8W3BT4CEB54003. Filed on October 11, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Philip A. Brimmer, Craig B. Shaffer. There is no demand for a jury trial. More Information about >>> ✅ Ford F- …
Colorado, January 16, 2014 ⚖ Case 1:2014cv00126/145577 In the US District Court for the District of Colorado, USA and $1,254.00 in United States Currency, $1,447.38 seized from Wells Fargo Bank Account # 6196441650, $17,580.00 in United States Currency, $1,121.03 seized from Wells Fargo Bank Account # 6375873285 and $51,070.12 seized from Wells Fargo Bank Account # 86096 are involved in case 1:2014cv00126/145577. Filed on January 16, 2014, 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.
Colorado, March 06, 2014 ⚖ Case 1:2014cv00693/146723 At the US District Court for the District of Colorado, the legal case 1:2014cv00693/146723 entails USA and $141,940.00 in United States Currency and United States Postal Money Orders. The filing date is March 06, 2014, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Lewis T. Babcock is presiding over this matter, and no jury trial is demanded.
Colorado, March 10, 2014 ⚖ Case 1:2014cv00718/146799 At the US District Court for the District of Colorado, the legal case 1:2014cv00718/146799 entails USA and $22,000.00 in United States Currency and $11,020.00 in United States Currency. The filing date is March 10, 2014, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge William J. Martinez, Kathleen M. Tafoya is presiding over this matter, and no jury trial is demanded.
Colorado, May 07, 2014 ⚖ Case 1:2014cv01288/148127 In the US District Court for the District of Colorado, USA and $8,158.13 in Wells Fargo Bank Account 5817047854, $367.71 Seized from Alpine Bank Account 3350016756, $24,972.98 Seized from Alpine Bank Account 3350126520, $48,141.42 Seized from TD Ameritrade Account 788-788655, $5,601.39 Seized from ING Direct Account are involved in case 1:2014cv01288/148127. Filed on May 07, 2014, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Michael J. Watanabe is presiding, and no jury trial is requested.
Colorado, August 08, 2011 ⚖ Case 1:2011cv02068/127637 US District Court for the District of Colorado case 1:2011cv02068/127637 comprises USA and $430,346.00 Seized from American National Bank Account #70659944 and $22,678.00 Seized from American National Bank Account #52005163. Filed on August 08, 2011, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0981 Civil Forfeiture. Judge Michael E. Hegarty, William J. Martinez is overseeing the case, and there is no demand for a jury trial.
Colorado, September 04, 2014 ⚖ Case 1:2014cv02463/150739 In the US District Court for the District of Colorado, USA and 2007 Toyota Tundra, VIN: 5TBBV58127S456912, 2007 Chevrolet Silverado, VIN: 1GCHK23D47F158548, 2012 Audi A6, VIN: WAUBGAFC5CN005808, $361.00 in United States Currency, $631.00 in United States Currency and $11,816.48 Seized from Credit Union of the Rockies are involved in case 1:2014cv02463/150739. Filed on September 04, 2014, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Lewis T. Babcock is presiding, and no jury trial is requested. More Information about >>> ✅ Toyota Tundra, ✅ Chevrolet Silverado, ✅ Audi A …
Colorado, September 23, 2014 ⚖ Case 1:2014cv02629/151112 At the US District Court for the District of Colorado, the legal case 1:2014cv02629/151112 entails USA and $13,546.00 in United States Currency, $449,980.00 in United States Currency, $6,485.00 in United States Currency, 161 Assorted Jewelry, $81,820.36 Seized from Wells Fargo Bank Account # 8175600496, $1,479.00 in United States Currency, $10,594.56 Seized fr. The filing date is September 23, 2014, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Lewis T. Babcock is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Assorted Jewelry, ✅ . Seized fr …
PlaintiffPetitioner versus Respondent
USA	2011 GMC Sierra 2500HD 4WD, Vin: 1GT121C89BF159928 and 2012 GMC Sierra 2500 DENALI, Vin: 1GT25E84CF123053
[Case # 2014cv02706/151306], [Filed: October 02, 2014] [ Other Statutory Actions§18 U.S.C. § 0981 ⚖ ] [Judge: Boyd N. Boland] ✅ Vin: GTCBF, ✅ Vin: GTECF >>> More Information
Colorado, October 16, 2014 ⚖ Case 1:2014cv02823/151626 The legal proceedings in case 1:2014cv02823/151626 at US District Court for the District of Colorado involve USA and $112,061.00 in United States Currency. Filed on October 16, 2014, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Kathleen M. Tafoya is presiding, and it's notable that the Defendant has requested a jury trial.
Colorado, October 28, 2014 ⚖ Case 1:2014cv02929/151910 In the US District Court for the District of Colorado, the case 1:2014cv02929/151910 involves USA and $72,800.00 in United States Currency. Filed on October 28, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Christine M. Arguello. There is no demand for a jury trial.
Colorado, November 14, 2014 ⚖ Case 1:2014cv03089/152322 In the US District Court for the District of Colorado, USA and $55,115.00 in United States Currency, 2011 Cadillac Escalade, VIN: 1GYS4BEF5BR104322, 1968 Chevy Camaro SS, VIN: 124378N33932, 2007 Mercedes Benz ML350, VIN: 4JGBB86E07A183873 and 2012 Toyota Tundra, VIN: 5TFDY5F12CX252089 are involved in case 1:2014cv03089/152322. Filed on November 14, 2014, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Wiley Y. Daniel, Kathleen M. Tafoya is presiding, and no jury trial is requested. More Information about >>> ✅ Cadillac Escalade, ✅ Toyota Tundra …
Colorado, November 26, 2014 ⚖ Case 1:2014cv03240/152607 US District Court for the District of Colorado case 1:2014cv03240/152607 comprises USA and $2,592.00 in United States Currency, $1,554.90 Seized from Bank of Colorado Account #7435006821 and 2012 Toyota 4Runner, VIN: JTEBU5JR7C5094369. Filed on November 26, 2014, this case concerns Other based on 18 U.S.C. § 0981. Judge Philip A. Brimmer, Craig B. Shaffer is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Toyota Runner …
Colorado, November 18, 2014 ⚖ Case 1:2014cv03110/152392 In the US District Court for the District of Colorado, the case 1:2014cv03110/152392 involves USA and $148,633.00 in United States Currency and $2,594.00 in United States Currency. Filed on November 18, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Raymond P. Moore. There is no demand for a jury trial.
Colorado, December 12, 2014 ⚖ Case 1:2014cv03380/152928 At the US District Court for the District of Colorado, the legal case 1:2014cv03380/152928 entails USA and $5,053.00 in United States Currency. The filing date is December 12, 2014, 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, January 12, 2015 ⚖ Case 1:2015cv00069/153455 In the US District Court for the District of Colorado, the case 1:2015cv00069/153455 involves USA and $40,260.00 in United States Currency. Filed on January 12, 2015, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Wiley Y. Daniel, Michael J. Watanabe. There is no demand for a jury trial.
Colorado, January 15, 2015 ⚖ Case 1:2015cv00100/153517 In the US District Court for the District of Colorado, the case 1:2015cv00100/153517 involves USA and $35,153.00 in United States Currency, $4,600.00 in United States Currency, 2004 Ford F350 Super Duty, VIN: 1FTSW31P44EB55728, One Gold Bar and 110 Pieces of Assorted Jewelry. Filed on January 15, 2015, 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 >>> ✅ Ford F Super Duty, ✅ One Gold Bar …
Colorado, February 18, 2015 ⚖ Case 1:2015cv00339/154122 In case 1:2015cv00339/154122 within US District Court for the District of Colorado, United Food and Commercial Workers International Union, Local No. 7 brings a case against King Soopers, Inc., United Food and Commercial Workers International Union, Local No. 7. Filed on February 18, 2015, this legal matter relates to Labor/Management Relations as per 05 U.S.C. § 704. The presiding judge is Craig B. Shaffer, and the Plaintiff has made a request for a jury trial.
Colorado, June 19, 2015 ⚖ Case 1:2015cv01319/156679 US District Court for the District of Colorado case 1:2015cv01319/156679 comprises USA and $40,343.00 in United States Currency, 2005 Ford F-350, VIN: 1FTWW31P15EA57307 and 2013 Can-Am Commander ATV, VIN: 3JBKVXP13DJ000504. Filed on June 19, 2015, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Wiley Y. Daniel, Craig B. Shaffer is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ford F- …
Colorado, July 10, 2015 ⚖ Case 1:2015cv01465/157054 In the US District Court for the District of Colorado, USA and $31,073.46 Seized From Wells Fargo Bank Account # 2426562829 and $30,630.00 Seized From Wells Fargo Bank Account # 3272385182 are involved in case 1:2015cv01465/157054. Filed on July 10, 2015, this legal matter focuses on Other under 18 U.S.C. § 0981. Judge Wiley Y. Daniel, Craig B. Shaffer is presiding, and no jury trial is requested.
Colorado, July 15, 2015 ⚖ Case 1:2015cv01496/157111 In the US District Court for the District of Colorado case 1:2015cv01496/157111, USA files a suit against $29,734.00 in United States Currency and 2005 Nissan Armada, VIN: 5N1AA08B95N736108. The filing date was July 15, 2015, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over the case is Judge Wiley Y. Daniel, Kristen L. Mix. The Defendant has requested a jury trial. More Information about >>> ✅ Nissan Armada …
Colorado, April 11, 2013 ⚖ Case 1:2013cv00933/139884 In the US District Court for the District of Colorado case 1:2013cv00933/139884, USA files a suit against $393,550.00 In United States Currency. The filing date was April 11, 2013, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over the case is Judge Christine M. Arguello. The Defendant has requested a jury trial.
Colorado, September 29, 2015 ⚖ Case 1:2015cv02147/158678 In the US District Court for the District of Colorado case 1:2015cv02147/158678, U-Swirl, Inc. and U-Swirl International, Inc., DJRJ Enterprises, LLC, DJRJ Corporate, LLC and DJRJ, LLC files a suit against Dallas (I) Jones, Robyn (I) Jones, Ulderico (I) Conte, DJRJ ENTERPRISES, LLC, an Oklahoma Limited Liability Company, DJRJ CORPORATE, LLC and DJRJ, LLC, Rocky Mountain Chocolate Factory, Inc., U-Swirl, Inc. The filing date was September 29, 2015, and this case concerns Securities/Commodities under 15 U.S.C. § 78 Securities Exchange Act. Presiding over the case is Judge Kristen L. Mix. Both have requested a jury trial. More Information about >>> ✅ Dallas (I) Jones, ✅ Robyn (I) Jones, ✅ Ulderico (I) Conte …
Colorado, October 07, 2015 ⚖ Case 1:2015cv02219/158834 In case 1:2015cv02219/158834 within US District Court for the District of Colorado, URS Corporation brings a case against TDA Research, Inc., URS Corporation. Filed on October 07, 2015, this legal matter relates to Other Contract as per 28 U.S.C. § 1332. The presiding judge is Christine M. Arguello, Kathleen M. Tafoya, and the Plaintiff has made a request for a jury trial.
Colorado, November 10, 2015 ⚖ Case 1:2015cv02473/159468 US District Court for the District of Colorado case 1:2015cv02473/159468 comprises USA and $71,500.00 in United States Currency and $18,200.00 in United States Currency. Filed on November 10, 2015, 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.
Colorado, January 28, 2016 ⚖ Case 1:2016cv00220/160880 At the US District Court for the District of Colorado, the legal case 1:2016cv00220/160880 entails USA and 425 Thunderbird Drive, Cotopaxi, Colorado, $2,019.00 in United States Currency, $947.00 in United States Currency, 7 Assorted Firearms with 1 Accessory Barrel, 3 Assorted Firearms, 3 Assorted Watches, 163 Assorted Pieces of Marijuana Grow Equipment, 6008. The filing date is January 28, 2016, 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 >>> ✅ Thunderbird ve, ✅ Assorted Firearms with Accessory Barrel, ✅ Assorted Firearms, ✅ Assorted Watches …
Colorado, February 09, 2016 ⚖ Case 1:2016cv00309/161087 In the US District Court for the District of Colorado, USA and $50,841.00 in United States Currency and $10,020.00 in United States Currency are involved in case 1:2016cv00309/161087. Filed on February 09, 2016, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Michael J. Watanabe is presiding, and no jury trial is requested.
Colorado, April 15, 2016 ⚖ Case 1:2016cv00864/162418 US District Court for the District of Colorado case 1:2016cv00864/162418 comprises USA and Funds Deposited Into Bank Account XXXXXXXX0620. Filed on April 15, 2016, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Wiley Y. Daniel is overseeing the case, and there is no demand for a jury trial.
Colorado, September 09, 2016 ⚖ Case 1:2016cv02280/165618 At the US District Court for the District of Colorado, the legal case 1:2016cv02280/165618 involves USA and $10,0000 in United States Currency, 20340 Beacon Lite, Monument, CO 80132, 18135 Spur Ranch Rd, Peyton, CO 80831, 17585 Spur Ranch Rd, Peyton, CO 80831, $8,000.00 Seized from Wells Fargo Bank Safe Deposit Box #1516, $7,180.00 in U.S. Currency, $5,050.07 S. Filed on September 09, 2016, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge William J. Martinez, Kristen L. Mix is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Beacon Lite, ✅ Spur Ranch Rd, ✅ Spur Ranch Rd, ✅ . in Currency, ✅ . S …
Colorado, October 25, 2016 ⚖ Case 1:2016cv02650/166555 At the US District Court for the District of Colorado, the legal case 1:2016cv02650/166555 entails USA and $40,060.00 in United States Currency. The filing date is October 25, 2016, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Kristen L. Mix, Raymond P. Moore is presiding over this matter, and no jury trial is demanded.
Colorado, October 27, 2016 ⚖ Case 1:2016cv02662/166587 In the US District Court for the District of Colorado, USA and $23,000.00 in United States Currency, 281 Assorted Coins and Bars and 46 Assorted Marijuana Grow Equipment are involved in case 1:2016cv02662/166587. Filed on October 27, 2016, 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 >>> ✅ Assorted Coins, ✅ Assorted Marijuana Grow Equipment …
Colorado, February 17, 2017 ⚖ Case 1:2017cv00452/169065 In the US District Court for the District of Colorado, USA and $114,700.00 in United States Currency are involved in case 1:2017cv00452/169065. Filed on February 17, 2017, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Christine M. Arguello, Gordon P. Gallagher is presiding, and no jury trial is requested.
Colorado, April 17, 2017 ⚖ Case 1:2017cv00936/170404 In the US District Court for the District of Colorado, USA and $40,100.00 in United States Currency are involved in case 1:2017cv00936/170404. Filed on April 17, 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.
Colorado, July 07, 2017 ⚖ Case 1:2017cv01647/172546 At the US District Court for the District of Colorado, the legal case 1:2017cv01647/172546 entails USA and $226,653.37 from the Sale of 4026 South Fundy Way. The filing date is July 07, 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.
Colorado, July 06, 2017 ⚖ Case 1:2017cv01640/172517 In the US District Court for the District of Colorado, USA and $28,400.00 in United States Currency are involved in case 1:2017cv01640/172517. Filed on July 06, 2017, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Lewis T. Babcock is presiding, and no jury trial is requested.
Colorado, December 04, 2017 ⚖ Case 1:2017cv02894/176078 At the US District Court for the District of Colorado, the legal case 1:2017cv02894/176078 entails USA and $81,963.74 from American First National Bank Account No. 1050809603, All Funds up to $50,000.00 held in Intrust Bank Account No. 99880485, $97,083.00 from Hanmi Bank Account No. 1904739, $30,000.00 from JP Morgan Chase Bank Account No. 3380658632, $12,667. The filing date is December 04, 2017, and this case deals with Other as per 18 U.S.C. § 0981. Judge Philip A. Brimmer, Kathleen M. Tafoya is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ All Funds up to $ …
Colorado, January 23, 2018 ⚖ Case 1:2018cv00178/177220 In the US District Court for the District of Colorado, the case 1:2018cv00178/177220 involves USA and $15,252.00 in United States currency. Filed on January 23, 2018, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Marcia S. Krieger, Scott T. Varholak. There is no demand for a jury trial.
Colorado, January 16, 2007 ⚖ Case 1:2007cv00095/100151 US District Court for the District of Colorado case 1:2007cv00095/100151 comprises United States Securities and Exchange Commission and Randy Cook. Filed on January 16, 2007, this case concerns Securities/Commodities based on 15 U.S.C. § 78 Securities Exchange Act. Judge Robert E. Blackburn, Michael E. Hegarty is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Randy Cook …
Colorado, June 01, 2011 ⚖ Case 1:2011cv01430/126353 US District Court for the District of Colorado case 1:2011cv01430/126353 comprises USA and Kenneth Scott and JoAnn Scott. Filed on June 01, 2011, this case concerns Other Statutory Actions based on 18 U.S.C. § 248. Judge Philip A. Brimmer, Michael E. Hegarty is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kenneth Scott, ✅ JoAnn Scott …
Colorado, August 30, 2011 ⚖ Case 1:2011cv02278/128102 In the US District Court for the District of Colorado, the case 1:2011cv02278/128102 involves USA and Ashcroft Homes Corp., Anita L. Russell, Timothy J. Russell, USAA Federal Savings Bank, Timber Creek Holdings, L.P. and First Horizon Home Loan Corp., Ashcroft Homes Corp. Filed on August 30, 2011, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge William J. Martinez, Kristen L. Mix. There is no demand for a jury trial. More Information about >>> ✅ Anita L. Russell, ✅ Timothy J. Russell, ✅ Timber Creek Holdings …
Colorado, February 01, 2012 ⚖ Case 1:2012cv00269/131174 The legal proceedings in case 1:2012cv00269/131174 at US District Court for the District of Colorado involve United States of America, The and Colorado State University. Filed on February 01, 2012, this case focuses on False Claims Act based on 31 U.S.C. § 3729. Judge R. Brooke Jackson is presiding, and it's notable that the Plaintiff has requested a jury trial.
Colorado, February 14, 2012 ⚖ Case 1:2012cv00390/131455 At the US District Court for the District of Colorado, the legal case 1:2012cv00390/131455 entails USA and State of Colorado and Bella Homes, LLC, Mark Stephen Diamond, Daniel David Delpiano, Michael Terrell, David Delpiano and Laura C. Tabrizipour. The filing date is February 14, 2012, and this case deals with Other Statutory Actions as per 12 U.S.C. § 1833. Judge Michael E. Hegarty, John L. Kane is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Mark Stephen Diamond, ✅ Daniel David Delpiano, ✅ Michael Terrell, ✅ David Delpiano, ✅ Laura C. Tabrizipour …
Petitioner versus Respondent
United States of America Internal Revenue Service Pegeen Denise Rhyne More Information Laura Beth Hurd and Thomas Mark O'Rourke	Daryl Francis Yurek and Wendy Marie Yurek
[Case # 2017cv02300], [Filed: September 22, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: William J. Martinez] ✅ Daryl Francis Yurek, ✅ Wendy Marie Yurek >>> More Information
Petitioner versus Respondent
United States of America Internal Revenue Service Pegeen Denise Rhyne More Information Laura Beth Hurd and Thomas Mark O'Rourke	Daryl Francis Yurek and Wendy Marie Yurek
[Case # 2017cv02300], [Filed: September 22, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: William J. Martinez] ✅ Daryl Francis Yurek, ✅ Wendy Marie Yurek >>> More Information
Colorado, January 09, 2024 ⚖ Case 1:2024cv00066 In the US District Court for the District of Colorado, the case 1:2024cv00066 involves United States of America for the use and benefit of Tower Mountain Holdings, LLC d/b/a E-21 Construction doing business as E-21 Construction and Tower Mountain Holdings, LLC United States of America, for the use and benefit of, a Colorado limited liabilit and Berkley Insurance Company. Filed on January 09, 2024, this case pertains to Miller Act under 40 U.S.C. § 3131 Miller Act. Presiding over this matter is Judge N Reid Neureiter. There is no demand for a jury trial.
Colorado, December 12, 2023 ⚖ Case 1:2023cv03267 In the US District Court for the District of Colorado case 1:2023cv03267, United States of America for the use of Pittsburg Tank and Tower Co., Inc. and Pittsburg Tank and Tower Co., Inc. files a suit against Berkshire Hathaway Specialty Insurance Co. The filing date was December 12, 2023, and this case concerns Miller Act under 40 U.S.C. § 3131 Miller Act. Presiding over the case is Judge Michael E Hegarty. The Plaintiff has requested a jury trial. More Information about >>> ✅ Pittsburg Tank …
Plaintiff versus Defendant
USA	Approximately $86, 677.01 in United States currency
[Case # 2024cv00947], [Filed: April 08, 2024] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] ✅ Approximately $ >>> More Information
Colorado, February 08, 2024 ⚖ Case 1:2024cv00385 At the US District Court for the District of Colorado, the legal case 1:2024cv00385 entails UNITED STATES OF AMERICA and USA and Steven C. Marshall. The filing date is February 08, 2024, and this case deals with Tax Suits as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Susan Prose is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Steven C. Marshall …
Colorado, January 19, 2024 ⚖ Case 1:2024cv00158 In the US District Court for the District of Colorado, USA and Daniel Mattison are involved in case 1:2024cv00158. Filed on January 19, 2024, this legal matter focuses on Tax Suits under 26 U.S.C. § 7407 Action to enjoin tax return preparers. Judge Michael E Hegarty is presiding, and no jury trial is requested. More Information about >>> ✅ Daniel Mattison …
Colorado, May 01, 2023 ⚖ Case 1:2023cv01093 At the US District Court for the District of Colorado, the legal case 1:2023cv01093 entails 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. The filing date is May 01, 2023, and this case deals with Tax Suits as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge S Kato Crews is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Duvall Truelsen, ✅ Deanna Truelsen, ✅ Montezuma Land Conservancy …
Petitioner versus Respondent
United States Department of Defense	State of Colorado Department of Revenue
[Case # 2023mc00018], [Filed: February 16, 2023] [ Tax Suits§26 U.S.C. § 7402 - IRS: Jurisdiction of District Courts ⚖ ] [Judge: Scott T Varholak] >>> More Information
Colorado, January 11, 2023 ⚖ Case 1:2023cv00084 In case 1:2023cv00084, USA initiates legal action against Allen J. Schreiber and Lisa M. Schreiber at the US District Court for the District of Colorado. The case was filed on January 11, 2023 and involves matters related to Tax Suits under 26 U.S.C. § 7402 - IRS: Jurisdiction of District Courts. Philip A Brimmer presides over the case, and Referring Judge Michael E Hegarty is also involved. There has been no request for a jury trial. More Information about >>> ✅ Allen J. Schreiber, ✅ Lisa M. Schreiber …
Colorado, October 07, 2022 ⚖ Case 1:2022cv02622 In case 1:2022cv02622, USA initiates legal proceedings against Liberty Global Inc. at the US District Court for the District of Colorado. Filed on October 07, 2022, this case involves matters related to Tax Suits under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Daniel D Domenico oversees the case, with involvement from Referring Judge R Brooke Jackson, and no jury demand has been made.
Colorado, September 29, 2022 ⚖ Case 1:2022cv02538 At the US District Court for the District of Colorado, case 1:2022cv02538 involves USA bringing a case against Gernot John Noell. Filed on September 29, 2022, this case addresses issues related to Tax Suits based on 31 U.S.C. § 5314 - Failure to Report Interest in Foreign Accounts. 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 >>> ✅ Gernot John Noell …
Colorado, April 08, 2021 ⚖ Case 1:2021cv00993 At the US District Court for the District of Colorado, the legal case 1:2021cv00993 entails United States of America and USA and Michael D. Steinthal. The filing date is April 08, 2021, and this case deals with Tax Suits as per 26 U.S.C. § 7402. Judge Nina Y Wang is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Michael D. Steinthal …
Colorado, January 19, 2021 ⚖ Case 1:2021cv00164 In case 1:2021cv00164, United States of America and USA initiates legal action against Sergio Alfonso Verduzco, Hydi Lyn Verduzco, TEG Restaurant Group Inc. and TEG Restaurant Group Inc. doing business as East By Southwest at the US District Court for the District of Colorado. Filed on January 19, 2021, this case pertains to matters regarding Tax Suits under 26 U.S.C. § 7402. Presiding Judge Kristen L Mix oversees the case, with Referring Judge Raymond P Moore involved. There is no jury demand specified. More Information about >>> ✅ Sergio Alfonso Verduzco, ✅ Hydi Lyn Verduzco, ✅ East By Southwest …
Colorado, October 23, 2020 ⚖ Case 1:2020cv03176 US District Court for the District of Colorado case 1:2020cv03176 comprises USA and Melocent V. Scotland. Filed on October 23, 2020, this case concerns Tax Suits based on 26 U.S.C. § 7401. Judge Kristen L Mix is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Melocent V. Scotland …
Colorado, October 07, 2020 ⚖ Case 1:2020cv03017 In the US District Court for the District of Colorado, the case 1:2020cv03017 involves USA and David C. Bader. Filed on October 07, 2020, this case pertains to Tax Suits under 26 U.S.C. § 7401. Presiding over this matter is Judge Nina Y Wang. There is no demand for a jury trial. More Information about >>> ✅ David C. Bader …

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