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C -> Circle...(click to open)
Circle, West
Coins, Assorted
Colorado, Dearborn
Conservancy, Montezuma
Conte, Ulderico
Cook, Randy
Court, Quintero
Currency, .
D -> Delpiano...(click to open)
Delpiano, Daniel
Delpiano, David
Denver, Julian
Diamond, Mark
Duty, Ford
M -> Marshall...(click to open)
Marshall, Steven
Martinez, Deanna
Martinez, Gabriel
Mattison, Daniel
R -> Rd...(click to open)
Rd, Spur
Rhyne, Pegeen
Rover, Land
Runner, Toyota
Russell, Anita
Russell, Timothy
S -> S...(click to open)
S, .
Schreiber, Allen
Schreiber, Lisa
Scotland, Melocent
Scott, Joann
Scott, Kenneth
Silverado, Chevrolet
Southwest, East
Steinthal, Michael
T -> TFUWFHX...(click to open)
TFUWFHX, Toyota
Tabrizipour, Laura
Tank, Pittsburg
Terrell, Michael
Township, Cranberry
Trail, Top
Trail, Tumbleweed
Truelsen, Deanna
Truelsen, Duvall
Tundra, Toyota
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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. | |
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Colorado, October 06, 2021 ⚖ Case 1:2021cv02704/210290 US District Court for the District of Colorado case 1:2021cv02704/210290 comprises 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. Filed on October 06, 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. | |
| 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 |
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Colorado, October 25, 2021 ⚖ Case 1:2021cv02868/210657 US District Court for the District of Colorado case 1:2021cv02868/210657 comprises USA and 386 West Valley Circle, Grand Junction, Colorado 81507. Filed on October 25, 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. More Information about >>> ✅ West Valley Circle, ✅ Grand Junction … | |
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Colorado, November 24, 2021 ⚖ Case 1:2021cv03167/211374 At the US District Court for the District of Colorado, the legal case 1:2021cv03167/211374 entails USA and 2017 Toyota Sienna LE,VIN: 5TDJZ3DC9HS180037. The filing date is November 24, 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. | |
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Colorado, December 21, 2021 ⚖ Case 1:2021cv03423/211990 Initiated in case 1:2021cv03423/211990, USA brings forth legal action 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 at the US District Court for the District of Colorado. Filed on December 21, 2021, this case pertains to Forfeit/Penalty: Other grounded in 18 U.S.C. § 0981 Civil Forfeiture. Presiding Judge Lewis T Babcock oversees the proceedings, with Referring Judge Michael E Hegarty involved, and no jury has been requested. More Information about >>> ✅ Paradise Valley, ✅ Cranberry Township … | |
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Colorado, January 19, 2022 ⚖ Case 1:2022cv00147/212511 In case 1:2022cv00147/212511, USA initiates legal action against $11,494.00 Seized From Bank of America Account No. 0000325118989976 at the US District Court for the District of Colorado. The case was filed on January 19, 2022 and involves matters related to Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture. 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. | |
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Colorado, February 02, 2022 ⚖ Case 1:2022cv00305/212839 At the US District Court for the District of Colorado, case 1:2022cv00305/212839 features USA suing DeAnna Martinez, Ernest Lave, DeAnna A. Lave, Ernie S. Lave and Gabriel Martinez. Filed on February 02, 2022, this case revolves around Real Property: Other based on 28 U.S.C. § 3301 - Fraudulent Transfer Federal Debt Collection Procedures Act. Judge Robert E Blackburn presides over the case, with Referring Judge N Reid Neureiter involved, and no jury demand has been made. More Information about >>> ✅ DeAnna Martinez, ✅ Ernest Lave, ✅ DeAnna A. Lave, ✅ Ernie S. Lave, ✅ Gabriel Martinez … | |
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Colorado, February 02, 2022 ⚖ Case 1:2022cv00302/212832 So, it's like this—USA is up against $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. Case number case 1:2022cv00302/212832, started on February 02, 2022. It's about Forfeit/Penalty: Other and it's under Scott T Varholak. | |
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Colorado, January 21, 2022 ⚖ Case 1:2022cv00174/212545 In the US District Court for the District of Colorado, the case 1:2022cv00174/212545 involves USA and $30,010.00 in United States Currency. Filed on January 21, 2022, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge S Kato Crews. There is no demand for a jury trial. | |
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Colorado, February 22, 2022 ⚖ Case 1:2022cv00446/213353 Check it out, it's USA taking on $90,000.00 in United States Currency. Case number case 1:2022cv00446/213353, started on February 22, 2022. It's about Forfeit/Penalty: Other, happening with Judge Scott T Varholak. | |
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Colorado, February 04, 2022 ⚖ Case 1:2022cv00329/212911 In case 1:2022cv00329/212911, USA initiates legal action 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 pertains to matters regarding Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture. Presiding Judge Lewis T Babcock oversees the case, with Referring Judge William J Martinez involved. There is no jury demand specified. | |
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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. | |
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Colorado, February 28, 2022 ⚖ Case 1:2022cv00501/213511 In the US District Court for the District of Colorado, USA and 2012 FORD F-350 TRUCK VIN: 1FT8W3BT8CEA92623 are involved in case 1:2022cv00501/213511. Filed on February 28, 2022, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge N Reid Neureiter is presiding, and no jury trial is requested. | |
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Colorado, April 21, 2022 ⚖ Case 1:2022cv00974/214732 Initiated as Case Number case 1:2022cv00974/214732, USA files a lawsuit 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 revolves around Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Lewis T Babcock presides over the case, and Referring Judge N Reid Neureiter is also part of the proceedings. No jury trial has been requested. | |
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Colorado, November 04, 2020 ⚖ Case 1:2020cv03290/202143 US District Court for the District of Colorado case 1:2020cv03290/202143 comprises USA and $6,600 in United States Currency, $17,221.08 Seized from Firstbank Account 7872614839 and 8 Pieces of Miscellaneous Jewelry. Filed on November 04, 2020, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Lewis T Babcock is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . Seized from Firstbank Account … | |
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Colorado, June 10, 2022 ⚖ Case 1:2022cv01470/215956 In case 1:2022cv01470/215956, USA initiates legal proceedings 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 involves matters related to Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture. Presiding Judge Robert E Blackburn oversees the case, with involvement from Referring Judge Maritza Dominguez Braswell, and no jury demand has been made. More Information about >>> ✅ Top Notch Trail, ✅ Tumbleweed Trail, ✅ Tumbleweed Trail … | |
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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. | |
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Colorado, May 23, 2022 ⚖ Case 1:2022cv01269/215472 In case 1:2022cv01269/215472, USA initiates legal action against 2797 Oxford Avenue, Grand Junction, Colorado 81503 at the US District Court for the District of Colorado. The case was filed on May 23, 2022 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Robert E Blackburn presides over the case, and Referring Judge Gordon P Gallagher is also involved. There has been no request for a jury trial. More Information about >>> ✅ Oxford Avenue, ✅ Grand Junction … | |
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Colorado, July 29, 2022 ⚖ Case 1:2022cv01885/217140 At the US District Court for the District of Colorado, case 1:2022cv01885/217140 involves USA suing $362,270.00 in United States Currency. Filed on July 29, 2022, 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 Gordon P Gallagher also involved. No jury trial has been requested. | |
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Colorado, July 05, 2022 ⚖ Case 1:2022cv01655/216472 Initiated as Case Number case 1:2022cv01655/216472, USA files a lawsuit 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 revolves around Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge William J Martinez presides over the case, and Referring Judge N Reid Neureiter is also part of the proceedings. No jury trial has been requested. | |
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Colorado, September 19, 2022 ⚖ Case 1:2022cv02402/218351 In case 1:2022cv02402/218351, USA initiates legal action 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 pertains to matters regarding Forfeit/Penalty: Other under 47 U.S.C. § 0521 Cable Consumer Protection and Competition Act 1992. Presiding Judge Robert E Blackburn oversees the case, with Referring Judge William J Martinez involved. There is no jury demand specified. | |
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Colorado, October 07, 2022 ⚖ Case 1:2022cv02622/218861 Initiated as Case Number case 1:2022cv02622/218861, USA files a lawsuit against Liberty Global Inc. at the US District Court for the District of Colorado. Filed on October 07, 2022, this case revolves around Tax Suits under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Daniel D Domenico presides over the case, and Referring Judge R Brooke Jackson is also part of the proceedings. No jury trial has been requested. | |
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Colorado, December 19, 2022 ⚖ Case 1:2022cv03246/220598 At the US District Court for the District of Colorado, case 1:2022cv03246/220598 features USA suing Funds Held In Certain U.S. Bank Accounts. Filed on December 19, 2022, this case revolves around Forfeit/Penalty: Other based on 18 U.S.C. § 0981 Civil Forfeiture. Judge S Kato Crews presides over the case, with Referring Judge Daniel D Domenico involved, and no jury demand has been made. | |
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Colorado, January 17, 2023 ⚖ Case 1:2023cv00138/221345 At the US District Court for the District of Colorado, case 1:2023cv00138/221345 involves USA bringing a case 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. Filed on January 17, 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 Charlotte N Sweeney, with Referring Judge Scott T Varholak also involved. It's essential to note that Defendant has demanded a jury for this case. More Information about >>> ✅ Julian Way Denver, ✅ Gold Bars, ✅ Toyota Tundra Vin: TFUWFHX, ✅ Dearborn Street Aurora Colorado, ✅ Chevrolet Chevelle Malibu Vin: B … | |
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Colorado, February 28, 2023 ⚖ Case 1:2023cv00546/222555 In case 1:2023cv00546/222555, USA initiates legal action against 2017 Chrysler 300, VIN: 2C3CCABG9HH593728 at the US District Court for the District of Colorado. Filed on February 28, 2023, this case pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge Gordon P Gallagher oversees the case, with Referring Judge Scott T Varholak involved. There is no jury demand specified. | |
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Colorado, April 14, 2023 ⚖ Case 1:2023cv00935/223678 Initiated in case 1:2023cv00935/223678, USA brings forth 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. Filed on April 14, 2023, this case pertains to Forfeit/Penalty: Other grounded in 18 U.S.C. § 0981 Civil Forfeiture. Presiding Judge Susan Prose oversees the proceedings, with Referring Judge Scott T Varholak involved, and no jury has been requested. | |
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Colorado, March 27, 2023 ⚖ Case 1:2023cv00758/223207 In case 1:2023cv00758/223207, USA initiates legal action against $55,897.00 in United States Currency at the US District Court for the District of Colorado. The case was filed on March 27, 2023 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Robert E Blackburn presides over the case, and Referring Judge Maritza Dominguez Braswell is also involved. There has been no request for a jury trial. | |
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Colorado, July 06, 2023 ⚖ Case 1:2023cv01715/225880 At the US District Court for the District of Colorado, case 1:2023cv01715/225880 features USA suing $137,480.00 in United States Currency. Filed on July 06, 2023, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge John L Kane presides over the case, with Referring Judge N Reid Neureiter involved, and no jury demand has been made. | |
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Colorado, September 29, 2023 ⚖ Case 1:2023cv02538/227948 In case 1:2023cv02538/227948, USA initiates legal proceedings against State of Colorado at the US District Court for the District of Colorado. Filed on September 29, 2023, this case involves matters related to 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 involvement from Referring Judge Michael E Hegarty, and no jury demand has been made. | |
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Colorado, May 31, 2022 ⚖ Case 1:2022cv01351/215640 At the US District Court for the District of Colorado, case 1:2022cv01351/215640 involves USA bringing a case 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. Filed on May 31, 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 Raymond P Moore, with Referring Judge N Reid Neureiter also involved. There is no specific request for a jury trial. More Information about >>> ✅ Quintero Court, ✅ Approximately $, ✅ Hummer Sut Luxury, ✅ Vin - GRGNH, ✅ Vin - GRGNH … | |
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Colorado, November 05, 2012 ⚖ Case 1:2012cv02909/136616 At the US District Court for the District of Colorado, the legal case 1:2012cv02909/136616 entails USA and $9,000 in United States Currency. The filing date is November 05, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge John L. Kane is presiding over this matter, and no jury trial is demanded. | |
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Colorado, November 13, 2012 ⚖ Case 1:2012cv02975/136806 At the US District Court for the District of Colorado, the legal case 1:2012cv02975/136806 entails USA and $4,700.00 in United States Currency. The filing date is November 13, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Wiley Y. Daniel, Kathleen M. Tafoya is presiding over this matter, and no jury trial is demanded. | |
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Colorado, March 26, 2013 ⚖ Case 1:2013cv00782/139517 The legal proceedings in case 1:2013cv00782/139517 at US District Court for the District of Colorado involve USA and $10,005.00 in United States Currency. Filed on March 26, 2013, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge William J. Martinez, Kristen L. Mix is presiding, and it's notable that the Defendant has requested a jury trial. | |
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Colorado, January 29, 2013 ⚖ Case 1:2013cv00219/138222 At the US District Court for the District of Colorado, the legal case 1:2013cv00219/138222 entails USA and $19,712.00 in United States Currency. The filing date is January 29, 2013, 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. | |
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Colorado, July 03, 2013 ⚖ Case 1:2013cv01755/141740 US District Court for the District of Colorado case 1:2013cv01755/141740 comprises USA and $10,678.12 Seized from Scottrade Account #21529658 and $73,397.57 Seized from Valley Bank & Trust Account #150101819. Filed on July 03, 2013, this case concerns Drug Related Seizure of Property based on 18 U.S.C. § 0981. Judge Wiley Y. Daniel, Craig B. Shaffer is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . Seized from Scottrade Account # … | |
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Colorado, September 30, 2013 ⚖ Case 1:2013cv02652/143440 In the US District Court for the District of Colorado, 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 are involved in case 1:2013cv02652/143440. Filed on September 30, 2013, this legal matter focuses on Other under 18 U.S.C. § 0981. Judge Lewis T. Babcock is presiding, and no jury trial is requested. More Information about >>> ✅ Honda Accord, ✅ Land Rover, ✅ . Seized From Wells Fargo Account # … | |
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Colorado, October 11, 2013 ⚖ Case 1:2013cv02767/143675 US District Court for the District of Colorado case 1:2013cv02767/143675 comprises USA and 2012 Ford F-350, VIN 1FT8W3BT4CEB54003. Filed on October 11, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Philip A. Brimmer, Craig B. Shaffer is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ford F- … | |
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Colorado, January 16, 2014 ⚖ Case 1:2014cv00126/145577 In the US District Court for the District of Colorado, the case 1:2014cv00126/145577 involves 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. Filed on January 16, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Wiley Y. Daniel. There is no demand for a jury trial. | |
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Colorado, March 06, 2014 ⚖ Case 1:2014cv00693/146723 US District Court for the District of Colorado case 1:2014cv00693/146723 comprises USA and $141,940.00 in United States Currency and United States Postal Money Orders. Filed on March 06, 2014, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Lewis T. Babcock is overseeing the case, and there is no demand for a jury trial. | |
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Colorado, March 10, 2014 ⚖ Case 1:2014cv00718/146799 In the US District Court for the District of Colorado, USA and $22,000.00 in United States Currency and $11,020.00 in United States Currency are involved in case 1:2014cv00718/146799. Filed on March 10, 2014, 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. | |
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Colorado, May 07, 2014 ⚖ Case 1:2014cv01288/148127 At the US District Court for the District of Colorado, the legal case 1:2014cv01288/148127 entails 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. The filing date is May 07, 2014, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Michael J. Watanabe is presiding over this matter, and no jury trial is demanded. | |
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Colorado, August 08, 2011 ⚖ Case 1:2011cv02068/127637 At the US District Court for the District of Colorado, the legal case 1:2011cv02068/127637 entails USA and $430,346.00 Seized from American National Bank Account #70659944 and $22,678.00 Seized from American National Bank Account #52005163. The filing date is August 08, 2011, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 0981 Civil Forfeiture. Judge Michael E. Hegarty, William J. Martinez is presiding over this matter, and no jury trial is demanded. | |
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Colorado, September 04, 2014 ⚖ Case 1:2014cv02463/150739 In the US District Court for the District of Colorado, the case 1:2014cv02463/150739 involves 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. Filed on September 04, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Lewis T. Babcock. There is no demand for a jury trial. More Information about >>> ✅ Toyota Tundra, ✅ Chevrolet Silverado, ✅ Audi A … | |
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Colorado, September 23, 2014 ⚖ Case 1:2014cv02629/151112 In the US District Court for the District of Colorado, the case 1:2014cv02629/151112 involves 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. Filed on September 23, 2014, 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 >>> ✅ 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 |
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Colorado, October 16, 2014 ⚖ Case 1:2014cv02823/151626 At the US District Court for the District of Colorado, the legal case 1:2014cv02823/151626 involves USA and $112,061.00 in United States Currency. Filed on October 16, 2014, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Kathleen M. Tafoya is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
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Colorado, October 28, 2014 ⚖ Case 1:2014cv02929/151910 At the US District Court for the District of Colorado, the legal case 1:2014cv02929/151910 entails USA and $72,800.00 in United States Currency. The filing date is October 28, 2014, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Christine M. Arguello is presiding over this matter, and no jury trial is demanded. | |
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Colorado, November 14, 2014 ⚖ Case 1:2014cv03089/152322 In the US District Court for the District of Colorado, the case 1:2014cv03089/152322 involves 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. Filed on November 14, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Wiley Y. Daniel, Kathleen M. Tafoya. There is no demand for a jury trial. More Information about >>> ✅ Cadillac Escalade, ✅ Toyota Tundra … | |
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Colorado, November 26, 2014 ⚖ Case 1:2014cv03240/152607 At the US District Court for the District of Colorado, the legal case 1:2014cv03240/152607 entails 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. The filing date is November 26, 2014, and this case deals with Other as per 18 U.S.C. § 0981. Judge Philip A. Brimmer, Craig B. Shaffer is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Toyota Runner … | |
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Colorado, November 18, 2014 ⚖ Case 1:2014cv03110/152392 At the US District Court for the District of Colorado, the legal case 1:2014cv03110/152392 entails USA and $148,633.00 in United States Currency and $2,594.00 in United States Currency. The filing date is November 18, 2014, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Raymond P. Moore is presiding over this matter, and no jury trial is demanded. | |
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Colorado, December 12, 2014 ⚖ Case 1:2014cv03380/152928 In the US District Court for the District of Colorado, USA and $5,053.00 in United States Currency are involved in case 1:2014cv03380/152928. Filed on December 12, 2014, 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. | |
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Colorado, January 12, 2015 ⚖ Case 1:2015cv00069/153455 US District Court for the District of Colorado case 1:2015cv00069/153455 comprises USA and $40,260.00 in United States Currency. Filed on January 12, 2015, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Wiley Y. Daniel, Michael J. Watanabe is overseeing the case, and there is no demand for a jury trial. | |
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Colorado, January 15, 2015 ⚖ Case 1:2015cv00100/153517 US District Court for the District of Colorado case 1:2015cv00100/153517 comprises 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 concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Michael J. Watanabe is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ford F Super Duty, ✅ One Gold Bar … | |
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Colorado, February 18, 2015 ⚖ Case 1:2015cv00339/154122 The legal proceedings in case 1:2015cv00339/154122 at US District Court for the District of Colorado involve United Food and Commercial Workers International Union, Local No. 7 and King Soopers, Inc., United Food and Commercial Workers International Union, Local No. 7. Filed on February 18, 2015, this case focuses on Labor/Management Relations based on 05 U.S.C. § 704. Judge Craig B. Shaffer is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Colorado, June 19, 2015 ⚖ Case 1:2015cv01319/156679 At the US District Court for the District of Colorado, the legal case 1:2015cv01319/156679 entails USA and $40,343.00 in United States Currency, 2005 Ford F-350, VIN: 1FTWW31P15EA57307 and 2013 Can-Am Commander ATV, VIN: 3JBKVXP13DJ000504. The filing date is June 19, 2015, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Wiley Y. Daniel, Craig B. Shaffer is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ford F- … | |
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Colorado, July 10, 2015 ⚖ Case 1:2015cv01465/157054 In the US District Court for the District of Colorado, the case 1:2015cv01465/157054 involves USA and $31,073.46 Seized From Wells Fargo Bank Account # 2426562829 and $30,630.00 Seized From Wells Fargo Bank Account # 3272385182. Filed on July 10, 2015, this case pertains to Other under 18 U.S.C. § 0981. Presiding over this matter is Judge Wiley Y. Daniel, Craig B. Shaffer. There is no demand for a jury trial. | |
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Colorado, July 15, 2015 ⚖ Case 1:2015cv01496/157111 In case 1:2015cv01496/157111 within US District Court for the District of Colorado, USA brings a case against $29,734.00 in United States Currency and 2005 Nissan Armada, VIN: 5N1AA08B95N736108. Filed on July 15, 2015, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881. The presiding judge is Wiley Y. Daniel, Kristen L. Mix, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Nissan Armada … | |
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Colorado, April 11, 2013 ⚖ Case 1:2013cv00933/139884 At the US District Court for the District of Colorado, the legal case 1:2013cv00933/139884 involves USA and $393,550.00 In United States Currency. Filed on April 11, 2013, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Christine M. Arguello is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
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Colorado, September 29, 2015 ⚖ Case 1:2015cv02147/158678 At the US District Court for the District of Colorado, the legal case 1:2015cv02147/158678 involves U-Swirl, Inc. and U-Swirl International, Inc., DJRJ Enterprises, LLC, DJRJ Corporate, LLC and DJRJ, LLC and 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. Filed on September 29, 2015, this case deals with Securities/Commodities based on 15 U.S.C. § 78 Securities Exchange Act. Judge Kristen L. Mix is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Dallas (I) Jones, ✅ Robyn (I) Jones, ✅ Ulderico (I) Conte … | |
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Colorado, October 07, 2015 ⚖ Case 1:2015cv02219/158834 At the US District Court for the District of Colorado, the legal case 1:2015cv02219/158834 involves URS Corporation and TDA Research, Inc., URS Corporation. Filed on October 07, 2015, this case deals with Other Contract based on 28 U.S.C. § 1332. Judge Christine M. Arguello, Kathleen M. Tafoya is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Colorado, November 10, 2015 ⚖ Case 1:2015cv02473/159468 In the US District Court for the District of Colorado, the case 1:2015cv02473/159468 involves USA and $71,500.00 in United States Currency and $18,200.00 in United States Currency. Filed on November 10, 2015, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Kristen L. Mix. There is no demand for a jury trial. | |
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Colorado, January 28, 2016 ⚖ Case 1:2016cv00220/160880 In the US District Court for the District of Colorado, the case 1:2016cv00220/160880 involves 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. Filed on January 28, 2016, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Wiley Y. Daniel. There is no demand for a jury trial. More Information about >>> ✅ Thunderbird ve, ✅ Assorted Firearms with Accessory Barrel, ✅ Assorted Firearms, ✅ Assorted Watches … | |
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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. | |
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Colorado, April 15, 2016 ⚖ Case 1:2016cv00864/162418 At the US District Court for the District of Colorado, the legal case 1:2016cv00864/162418 entails USA and Funds Deposited Into Bank Account XXXXXXXX0620. The filing date is April 15, 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. | |
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Colorado, September 09, 2016 ⚖ Case 1:2016cv02280/165618 In the US District Court for the District of Colorado case 1:2016cv02280/165618, USA files a suit against $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. The filing date was September 09, 2016, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property - Real Estate. Presiding over the case is Judge William J. Martinez, Kristen L. Mix. The Defendant has requested a jury trial. More Information about >>> ✅ Beacon Lite, ✅ Spur Ranch Rd, ✅ Spur Ranch Rd, ✅ . in Currency, ✅ . S … | |
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Colorado, October 25, 2016 ⚖ Case 1:2016cv02650/166555 In the US District Court for the District of Colorado, the case 1:2016cv02650/166555 involves USA and $40,060.00 in United States Currency. Filed on October 25, 2016, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Kristen L. Mix, Raymond P. Moore. There is no demand for a jury trial. | |
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Colorado, October 27, 2016 ⚖ Case 1:2016cv02662/166587 US District Court for the District of Colorado case 1:2016cv02662/166587 comprises USA and $23,000.00 in United States Currency, 281 Assorted Coins and Bars and 46 Assorted Marijuana Grow Equipment. Filed on October 27, 2016, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Scott T Varholak is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Assorted Coins, ✅ Assorted Marijuana Grow Equipment … | |
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Colorado, February 17, 2017 ⚖ Case 1:2017cv00452/169065 In the US District Court for the District of Colorado, the case 1:2017cv00452/169065 involves USA and $114,700.00 in United States Currency. Filed on February 17, 2017, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Christine M. Arguello, Gordon P. Gallagher. There is no demand for a jury trial. | |
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Colorado, April 17, 2017 ⚖ Case 1:2017cv00936/170404 At the US District Court for the District of Colorado, the legal case 1:2017cv00936/170404 entails USA and $40,100.00 in United States Currency. The filing date is April 17, 2017, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Philip A. Brimmer, Michael E. Hegarty is presiding over this matter, and no jury trial is demanded. | |
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Colorado, July 07, 2017 ⚖ Case 1:2017cv01647/172546 US District Court for the District of Colorado case 1:2017cv01647/172546 comprises USA and $226,653.37 from the Sale of 4026 South Fundy Way. Filed on July 07, 2017, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Raymond P. Moore is overseeing the case, and there is no demand for a jury trial. | |
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Colorado, July 06, 2017 ⚖ Case 1:2017cv01640/172517 In the US District Court for the District of Colorado, the case 1:2017cv01640/172517 involves USA and $28,400.00 in United States Currency. Filed on July 06, 2017, 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. | |
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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 $ … | |
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Colorado, January 23, 2018 ⚖ Case 1:2018cv00178/177220 US District Court for the District of Colorado case 1:2018cv00178/177220 comprises USA and $15,252.00 in United States currency. Filed on January 23, 2018, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Marcia S. Krieger, Scott T. Varholak is overseeing the case, and there is no demand for a jury trial. | |
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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 … | |
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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 … | |
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Colorado, August 30, 2011 ⚖ Case 1:2011cv02278/128102 US District Court for the District of Colorado case 1:2011cv02278/128102 comprises 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 concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge William J. Martinez, Kristen L. Mix is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Anita L. Russell, ✅ Timothy J. Russell, ✅ Timber Creek Holdings … | |
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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. | |
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Colorado, February 14, 2012 ⚖ Case 1:2012cv00390/131455 In the US District Court for the District of Colorado, USA and State of Colorado and Bella Homes, LLC, Mark Stephen Diamond, Daniel David Delpiano, Michael Terrell, David Delpiano and Laura C. Tabrizipour are involved in case 1:2012cv00390/131455. Filed on February 14, 2012, this legal matter focuses on Other Statutory Actions under 12 U.S.C. § 1833. Judge Michael E. Hegarty, John L. Kane is presiding, and no jury trial is requested. More Information about >>> ✅ Mark Stephen Diamond, ✅ Daniel David Delpiano, ✅ Michael Terrell, ✅ David Delpiano, ✅ Laura C. Tabrizipour … | |
| Petitioner versus Respondent | |
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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 |
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| Petitioner versus Respondent | |
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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 |
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Colorado, January 09, 2024 ⚖ Case 1:2024cv00066 US District Court for the District of Colorado case 1:2024cv00066 comprises 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 concerns Miller Act based on 40 U.S.C. § 3131 Miller Act. Judge N Reid Neureiter is overseeing the case, and there is no demand for a jury trial. | |
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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 |
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Colorado, February 08, 2024 ⚖ Case 1:2024cv00385 US District Court for the District of Colorado case 1:2024cv00385 comprises UNITED STATES OF AMERICA and USA and Steven C. Marshall. Filed on February 08, 2024, this case concerns Tax Suits based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Susan Prose is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Steven C. Marshall … | |
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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 … | |
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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 |
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Colorado, January 11, 2023 ⚖ Case 1:2023cv00084 At the US District Court for the District of Colorado, case 1:2023cv00084 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 … | |
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Colorado, October 07, 2022 ⚖ Case 1:2022cv02622 Initiated as Case Number case 1:2022cv02622, USA files a lawsuit against Liberty Global Inc. at the US District Court for the District of Colorado. Filed on October 07, 2022, this case revolves around Tax Suits under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Daniel D Domenico presides over the case, and Referring Judge R Brooke Jackson is also part of the proceedings. No jury trial has been requested. | |
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Colorado, September 29, 2022 ⚖ Case 1:2022cv02538 Initiated as Case Number case 1:2022cv02538, USA files a lawsuit against Gernot John Noell at the US District Court for the District of Colorado. Filed on September 29, 2022, this case revolves around Tax Suits under 31 U.S.C. § 5314 - Failure to Report Interest in Foreign Accounts. Judge Philip A Brimmer presides over the case, and Referring Judge Scott T Varholak is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Gernot John Noell … | |
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Colorado, April 08, 2021 ⚖ Case 1:2021cv00993 In the US District Court for the District of Colorado, United States of America and USA and Michael D. Steinthal are involved in case 1:2021cv00993. Filed on April 08, 2021, this legal matter focuses on Tax Suits under 26 U.S.C. § 7402. Judge Nina Y Wang is presiding, and no jury trial is requested. More Information about >>> ✅ Michael D. Steinthal … | |
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Colorado, January 19, 2021 ⚖ Case 1:2021cv00164 At the US District Court for the District of Colorado, case 1:2021cv00164 features United States of America and USA suing Sergio Alfonso Verduzco, Hydi Lyn Verduzco, TEG Restaurant Group Inc. and TEG Restaurant Group Inc. doing business as East By Southwest. Filed on January 19, 2021, this case revolves around Tax Suits based on 26 U.S.C. § 7402. Judge Kristen L Mix presides over the case, with Referring Judge Raymond P Moore involved, and no jury demand has been made. More Information about >>> ✅ Sergio Alfonso Verduzco, ✅ Hydi Lyn Verduzco, ✅ East By Southwest … | |
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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 … | |
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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 … | |