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B -> Barrett...(click to open)
Barrett, Charles
Barrett, Kathleen
Beckman, Hollie
Beckman, Jason
Books, Comic
Branson, Yvonne
C -> Candelaria...(click to open)
Candelaria, Annette
Candelaria, Gilbert
Candelaria, Leonard
Candelaria, Melody
Candelaria, Sy
Chun, Un
Collins, Fort
Court, South
Crow, Robert
P -> Palmer...(click to open)
Palmer, Mark
Pedajas, Ain
Phillipps, Marilyn
Phillipps, Michael
Poucher, Ryan
S -> Schleweis...(click to open)
Schleweis, Kevin
Sil, One
Silverado, Chevrolet
Singleton, Nicole
Snyder, Joel
Springs, Colorado
Stirgus, Kent
Strange, John
Street, North
Swanton, Bryan
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Colorado, September 09, 2010 ⚖ Case 1:2010mc00055/121623 Here's the deal—USA is going against Valley Capital Corporation. Case number case 1:2010mc00055/121623, started on September 09, 2010. It's about Other before Judge NONE. | |
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Colorado, September 01, 2010 ⚖ Case 1:2010cv02130/121511 In the US District Court for the District of Colorado, the case 1:2010cv02130/121511 involves USA and Charles Barrett and Kathleen Barrett. Filed on September 01, 2010, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Zita L. Weinshienk. There is no demand for a jury trial. More Information about >>> ✅ Charles Barrett, ✅ Kathleen Barrett … | |
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Colorado, August 24, 2010 ⚖ Case 1:2010cv02044/121359 In the US District Court for the District of Colorado, the case 1:2010cv02044/121359 involves USA and $13,000.00 In United States Currency, 2007 Black Dodge Ram SRT Pickup VIN 1D7HA18257S120375 and 1999 Silver GMC Yukon VIN 1GKEK13R1XR918883. Filed on August 24, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Walker D. Miller. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | Jack H. Annala |
| [Case # 2010cv00797/118730], [Filed: April 07, 2010] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Walker D. Miller] ✅ Jack H. Annala >>> More Information |
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| Petitioner versus Respondent | |
| USA | Chong Lee |
| [Case # 2010cv02228/121656], [Filed: September 10, 2010] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Robert E. Blackburn] ✅ Chong Lee >>> More Information |
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Colorado, September 20, 2010 ⚖ Case 1:2010cv02305/121860 US District Court for the District of Colorado case 1:2010cv02305/121860 comprises USA and All Funds Held In the Name Of, Or for the Direct or Indirect Benefit of, Thomas Chrisopher Gibney in Safe Deposit Box #5479 at Citibank Singapore, All Funds Held In the Name of, Or for the Direct or Indirect Benefit of, Thomas Christopher Gibney in Safe D. Filed on September 20, 2010, 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 >>> ✅ Thomas Christopher Gibney in Safe D … | |
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Colorado, September 27, 2010 ⚖ Case 1:2010cv02364/121968 In the US District Court for the District of Colorado, the case 1:2010cv02364/121968 involves USA and $58,734.00 In United States Currency, 1999 Dodge Durango VIN 1B4HS28Y5XF608006, 2000 GMC Yukon VIN 1GKEC13T8YJ205715, 1967 Mustang VIN 7R03T127021 and 2005 Harley Davidson VIN 1HD1GNW105K329661. Filed on September 27, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Walker D. Miller. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | John Eisenbud |
| [Case # 2010cv02396/122049], [Filed: October 01, 2010] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Robert E. Blackburn] ✅ John Eisenbud >>> More Information |
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Colorado, September 28, 2010 ⚖ Case 1:2010cv02371/121994 In the US District Court for the District of Colorado case 1:2010cv02371/121994, USA files a suit against $15,000.00 In United States Currency, $5,280.00 In United States Currency and $1,631.00 In United States Currency. The filing date was September 28, 2010, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over the case is Judge Robert E. Blackburn, Craig B. Shaffer. The Defendant has requested a jury trial. | |
| Petitioner versus Respondent | |
| USA | Larry M. Wright |
| [Case # 2010cv02433/122121], [Filed: October 06, 2010] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Robert E. Blackburn] ✅ Larry M. Wright >>> More Information |
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Colorado, October 18, 2010 ⚖ Case 1:2010cv02539/122315 US District Court for the District of Colorado case 1:2010cv02539/122315 comprises USA and 5910 South Ogden Court. Filed on October 18, 2010, 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. More Information about >>> ✅ South Ogden Court … | |
| Petitioner versus Respondent | |
| USA | Tamara Jackson |
| [Case # 2010cv02350/121936], [Filed: September 24, 2010] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Philip A. Brimmer] ✅ Tamara Jackson >>> More Information |
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| Petitioner versus Respondent | |
| USA | Tom Adams |
| [Case # 2010cv02545/122325], [Filed: October 19, 2010] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Lewis T. Babcock] ✅ Tom Adams >>> More Information |
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Colorado, October 19, 2010 ⚖ Case 1:2010cv02549/122333 In the US District Court for the District of Colorado case 1:2010cv02549/122333, Ursula S. Joosten files a suit against DePuy Orthopaedics, Inc., DePuy, Inc., Johnson & Johnson International and Johnson & Johnson. The filing date was October 19, 2010, and this case concerns Personal Injury- Product Liability under 28 U.S.C. § 1332. Presiding over the case is Judge Richard P. Matsch. The Plaintiff has requested a jury trial. More Information about >>> ✅ Ursula S. Joosten … | |
| Petitioner versus Respondent | |
| USA | 2009 Honda CRV LX 4-door Wagon Sport Utility Vehicle, VIN JHLRE38379C013898 |
| [Case # 2010mc00068/122371], [Filed: October 21, 2010] [ Other§ ⚖ ] [Judge: NONE , Craig B. Shaffer] >>> More Information |
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| Petitioner versus Respondent | |
| USA | John G. Strange and Executive Investigative Group, The |
| [Case # 2010cv02643/122557], [Filed: October 29, 2010] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Philip A. Brimmer] ✅ John G. Strange >>> More Information |
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Colorado, November 03, 2010 ⚖ Case 1:2010cv02688/122654 At the US District Court for the District of Colorado, the legal case 1:2010cv02688/122654 entails USA and $1,500,000.00 In United States Currency. The filing date is November 03, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Philip A. Brimmer is presiding over this matter, and no jury trial is demanded. | |
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Colorado, November 12, 2010 ⚖ Case 1:2010cv02768/122824 At the US District Court for the District of Colorado, the legal case 1:2010cv02768/122824 involves USA and $374,859.00 In United States Currency and 2003 Volvo XC90, VIN YV1CZ91H731006981. Filed on November 12, 2010, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. 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, November 12, 2010 ⚖ Case 1:2010cv02766/122825 At the US District Court for the District of Colorado, the legal case 1:2010cv02766/122825 entails USA and 104 Miscellaneous Firearms. The filing date is November 12, 2010, and this case deals with Other as per 18 U.S.C. § 0924. Judge Philip A. Brimmer is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Miscellaneous Firearms … | |
| Petitioner versus Respondent | |
| USA | Joel Snyder |
| [Case # 2010cv02767/122822], [Filed: November 12, 2010] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Zita L. Weinshienk] ✅ Joel Snyder >>> More Information |
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Colorado, November 05, 2010 ⚖ Case 1:2010cv02720/122743 At the US District Court for the District of Colorado, the legal case 1:2010cv02720/122743 entails USA and 2007 Subaru Impreza VIN JF1GG61647H818834. The filing date is November 05, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Lewis T. Babcock is presiding over this matter, and no jury trial is demanded. | |
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Colorado, November 05, 2010 ⚖ Case 1:2010cv00760/25593 In the United States Federal Claims Court, the case 1:2010cv00760/25593 involves UNIVERSITY HOSPITALS CLEVELAND MEDICAL CENTER and UNIVERSITY HOSPITALS HEALTH SYSTEM, INC. and USA. Filed on November 05, 2010, this case pertains to Tax - Other under 28 U.S.C. § 1491. Presiding over this matter is Judge Francis M. Allegra. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | Domain Names LV-OUTLETSTORE.COM, LV-OUTLETS.COM, and LV-OUTLETS.NET, The |
| [Case # 2010mc00085/123004], [Filed: November 19, 2010] [ Other§ ⚖ ] [Judge: NONE , Michael J. Watanabe] >>> More Information |
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| Petitioner versus Respondent | |
| USA | Domain Name MYCOLLECTS.COM, The |
| [Case # 2010mc00083/123002], [Filed: November 19, 2010] [ Other§ ⚖ ] [Judge: NONE , Michael J. Watanabe] >>> More Information |
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| Petitioner versus Respondent | |
| USA | Domain Name HANDBAG9.COM, The |
| [Case # 2010mc00084/123003], [Filed: November 19, 2010] [ Other§ ⚖ ] [Judge: NONE , Michael J. Watanabe] >>> More Information |
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| Petitioner versus Respondent | |
| USA | Domain Names TIMBERLANDLIKE.COM and REALTIMBERLAND.COM, The |
| [Case # 2010mc00086/123005], [Filed: November 19, 2010] [ Other§ ⚖ ] [Judge: NONE , Michael J. Watanabe] >>> More Information |
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| Petitioner versus Respondent | |
| USA | Up to $188, 415.00 held in the name of F&G Corporation at JP Morgan Chase Bank N.A., account number 639012606 |
| [Case # 2010mc00078/122877], [Filed: November 16, 2010] [ Other§ ⚖ ] [Judge: NONE , Kristen L. Mix] ✅ Up to $ >>> More Information |
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| Petitioner versus Respondent | |
| USA | Up to $207, 926.00 held in the name of Denver Autos Inc at Wells Bank Account #6402167602 |
| [Case # 2010mc00080/122878], [Filed: November 16, 2010] [ Other§ ⚖ ] [Judge: NONE , Kristen L. Mix] ✅ Up to $ >>> More Information |
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| Petitioner versus Respondent | |
| USA | Contents of Safe Deposit Box #892 |
| [Case # 2010mc00079/122817], [Filed: November 10, 2010] [ Other§ ⚖ ] [Judge: NONE , Michael J. Watanabe] >>> More Information |
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| Petitioner versus Respondent | |
| USA | Up to $426, 022.00 held in the name of Discount Liquors LLC at Wells Bank Account #1354618496 |
| [Case # 2010mc00081/122879], [Filed: November 16, 2010] [ Other§ ⚖ ] [Judge: NONE , Craig B. Shaffer] ✅ Up to $ >>> More Information |
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Colorado, November 22, 2010 ⚖ Case 1:2010mc00087/123035 A legal case marked by the docket number case 1:2010mc00087/123035 was filed on November 22, 2010. It involves USA as the plaintiff and Pacific Mezzanine Fund, L.P. as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the District of Colorado, presided over by Judge NONE. More Information about >>> ✅ Pacific Mezzanine Fund … | |
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Colorado, November 24, 2010 ⚖ Case 1:2010cv02881/123073 In the US District Court for the District of Colorado, the case 1:2010cv02881/123073 involves USA and George Thomas Gaines. Filed on November 24, 2010, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Robert E. Blackburn. There is no demand for a jury trial. More Information about >>> ✅ George Thomas Gaines … | |
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Colorado, November 22, 2010 ⚖ Case 1:2010mc00089/123033 We got a case, USA against $14,395.00 In United States Currency, you know? Case number case 1:2010mc00089/123033, started on November 22, 2010. It's about Other, being heard by Judge NONE , Michael J. Watanabe. | |
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Colorado, November 22, 2010 ⚖ Case 1:2010cv02855/123030 US District Court for the District of Colorado case 1:2010cv02855/123030 comprises USA and 2007 Monaco M-40PDQ Motor Home VIN 1RF43464X72043536, 2005 Optima Utility Trailer VIN 5MVWB24255E001500, $104,800.00 United States Currency, $83,000.00 United States Currency and $4,725.00 United States Currency. Filed on November 22, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Walker D. Miller is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | Hae K. Lee |
| [Case # 2010cv02846/123021], [Filed: November 22, 2010] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Wiley Y. Daniel] ✅ Hae K. Lee >>> More Information |
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| Petitioner versus Respondent | |
| United States Department of Labor | Nabors Drilling, USA Inc. |
| [Case # 2010mc00088/123023], [Filed: November 22, 2010] [ Other§ ⚖ ] [Judge: NONE , Michael E. Hegarty] ✅ Nabors lling >>> More Information |
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Colorado, October 12, 2010 ⚖ Case 1:2010cv02479/122194 US District Court for the District of Colorado case 1:2010cv02479/122194 comprises USA and 2009 Toyota Corolla VIN 1NXBE40E49Z028110. Filed on October 12, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Philip A. Brimmer is overseeing the case, and there is no demand for a jury trial. | |
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Colorado, December 08, 2010 ⚖ Case 1:2010cv02976/123249 In the US District Court for the District of Colorado, the case 1:2010cv02976/123249 involves USA and $51,000 In United States Currency. Filed on December 08, 2010, 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, December 08, 2010 ⚖ Case 1:2010cv02978/123250 US District Court for the District of Colorado case 1:2010cv02978/123250 comprises USA and 8 Firearms. Filed on December 08, 2010, this case concerns Other based on 18 U.S.C. § 0924. Judge Marcia S. Krieger is overseeing the case, and there is no demand for a jury trial. | |
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Colorado, December 06, 2010 ⚖ Case 1:2010cv02959/123212 US District Court for the District of Colorado case 1:2010cv02959/123212 comprises USA and 5364 Tulsa Way and $13,995.96 In United States Currency. Filed on December 06, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Christine M. Arguello is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Tulsa Way … | |
| Petitioner versus Respondent | |
| USA | Daniel L. Gerlach and Patricia A. Gerlach |
| [Case # 2010cv02944/123199], [Filed: December 06, 2010] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: John L. Kane] ✅ Daniel L. Gerlach, ✅ Patricia A. Gerlach >>> More Information |
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| Petitioner versus Respondent | |
| USA | Robert M. Crow |
| [Case # 2010mc00090/123200], [Filed: December 06, 2010] [ Other§ ⚖ ] [Judge: NONE , Kathleen M. Tafoya] ✅ Robert M. Crow >>> More Information |
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Colorado, December 21, 2010 ⚖ Case 1:2010cv03103/123488 US District Court for the District of Colorado case 1:2010cv03103/123488 comprises USA and $14,060.00 In United States Currency. Filed on December 21, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Philip A. Brimmer, Michael J. Watanabe is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | Alfonso E. Montano |
| [Case # 2010cv03095/123481], [Filed: December 21, 2010] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Lewis T. Babcock] ✅ Alfonso E. Montano >>> More Information |
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Colorado, December 22, 2010 ⚖ Case 1:2010cv03117/123513 US District Court for the District of Colorado case 1:2010cv03117/123513 comprises USA and $10,500.00 United States Currency and $1,026.00 United States Currency. Filed on December 22, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Robert E. Blackburn, Craig B. Shaffer is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | Ryan Poucher |
| [Case # 2010cv03070/123452], [Filed: December 17, 2010] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: John L. Kane] ✅ Ryan Poucher >>> More Information |
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Colorado, December 28, 2010 ⚖ Case 1:2010mc00094/123560 Here we go, USA versus 2004 GMC Yukon Denali. Case number case 1:2010mc00094/123560, started on December 28, 2010. It's all about Other, happening with Judge NONE , Michael E. Hegarty. | |
| Petitioner versus Respondent | |
| USA | All monies up to $540, 660.00 in account #150100846 held in the name of CL Enterprises LLC at Colorado Community Bank |
| [Case # 2010mc00036/119582], [Filed: May 24, 2010] [ Other§ ⚖ ] ✅ All monies up to $ >>> More Information |
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| Petitioner versus Respondent | |
| USA | Pere Holloway |
| [Case # 2011cv00027/123705], [Filed: January 05, 2011] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Michael E. Hegarty, William J. Martinez] ✅ Pere Holloway >>> More Information |
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Colorado, January 03, 2011 ⚖ Case 1:2011cv00009/123630 US District Court for the District of Colorado case 1:2011cv00009/123630 comprises USA and 2003 Chevrolet Silverado 1500 and 2006 BMW 330 XI. Filed on January 03, 2011, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Philip A. Brimmer, Kristen L. Mix is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Chevrolet Silverado … | |
| Petitioner versus Respondent | |
| United States Department of Labor | Murfin Drilling Company, Inc. |
| [Case # 2011mc00002/123777], [Filed: January 11, 2011] [ Other§ ⚖ ] [Judge: NONE , Craig B. Shaffer] >>> More Information |
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| Petitioner versus Respondent | |
| USA | Bong S. Lim |
| [Case # 2011cv00084/123795], [Filed: January 12, 2011] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Philip A. Brimmer] ✅ Bong S. Lim >>> More Information |
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Colorado, January 07, 2011 ⚖ Case 1:2011cv00020/25748 At the United States Federal Claims Court, the legal case 1:2011cv00020/25748 entails USIS WORLDWIDE, INC. and USA, DYNCORP INTERNATIONAL LLC,. The filing date is January 07, 2011, and this case deals with Negotiable Instrument as per 28 U.S.C. § 1491. Judge Edward J. Damich is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| USA | Up to $475, 268.00 held in the name of Jae Woon Hong, Yorktown Coin Laundry & Food Mart at North Valley Bank Account #56051 |
| [Case # 2011mc00005/123864], [Filed: January 18, 2011] [ Other§ ⚖ ] [Judge: NONE , Craig B. Shaffer] ✅ Up to $ >>> More Information |
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Colorado, May 06, 2010 ⚖ Case 1:2010cv01047/119296 US District Court for the District of Colorado case 1:2010cv01047/119296 comprises USA and Annette H. Candelaria, Leonard (I) L. Candelaria, Leonard L. Candelaria, Lorraine Sharon Young, Melody Candelaria, Gilbert Candelaria, Villa Rae Abeyta, Yvonne Branson, Sy Candelaria and Susie E. Candelaria Trust Dated April 30, 2008. Filed on May 06, 2010, this case concerns All Other Real Property based on 28 U.S.C. § 1345. Judge John L. Kane is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Annette H. Candelaria, ✅ Leonard (I) L. Candelaria, ✅ Leonard L. Candelaria, ✅ Lorraine Sharon Young, ✅ Melody Candelaria, ✅ Gilbert Candelaria, ✅ Villa Rae Abeyta, ✅ Yvonne Branson, ✅ Sy Candelaria … | |
| Petitioner versus Respondent | |
| USA | Kelly Roe and Christopher Roe |
| [Case # 2010cv01049/119298], [Filed: May 06, 2010] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Philip A. Brimmer] ✅ Kelly Roe, ✅ Christopher Roe >>> More Information |
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Colorado, May 06, 2010 ⚖ Case 1:2010cv01052/119301 US District Court for the District of Colorado case 1:2010cv01052/119301 comprises USA and $529,550.00 in United States Currency, $1,151.26 Seized from Bank of the West Account #915072557, $49,671.01 Seized from Bank of the West Account #915001374, $17,356.51 Seized from Bank of the West Account #915059729, $40,000.00 Seized from Wells Fargo Ac. Filed on May 06, 2010, 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 Wells Fargo Ac … | |
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Colorado, February 01, 2011 ⚖ Case 1:2011cv00264/124140 At the US District Court for the District of Colorado, the legal case 1:2011cv00264/124140 involves USA and $20,887.00 In United States Currency. Filed on February 01, 2011, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge William J. Martinez, Michael J. Watanabe is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| Petitioner versus Respondent | |
| USA | Alejandro Damaso |
| [Case # 2011cv00284/124175], [Filed: February 03, 2011] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Philip A. Brimmer] ✅ Alejandro Damaso >>> More Information |
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| Petitioner versus Respondent | |
| USA | Up to $553, 350.00 held in the name of Ultimate Auto at Vectra Bank NA Account #4077901405 |
| [Case # 2011mc00001/123762], [Filed: January 10, 2011] [ Other§ ⚖ ] [Judge: NONE , Michael J. Watanabe] ✅ Up to $ >>> More Information |
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| Petitioner versus Respondent | |
| USA | Up to #129, 850.00 held in the name of Crazed Corn Field Maze LLC at Vectra Bank NA Account #4038005239 |
| [Case # 2011mc00011/124368], [Filed: February 15, 2011] [ Other§ ⚖ ] [Judge: NONE , Kristen L. Mix] ✅ Up to # >>> More Information |
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| Petitioner versus Respondent | |
| USA | Melissa Heck |
| [Case # 2011cv00391/124366], [Filed: February 15, 2011] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Philip A. Brimmer] ✅ Melissa Heck >>> More Information |
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Colorado, February 15, 2011 ⚖ Case 1:2011cv00392/124370 US District Court for the District of Colorado case 1:2011cv00392/124370 comprises UM Holdings, LLC and 12211 West Alameda Parkway, LLC and Earning For Life, Inc., Michael E. Phillipps and Marilyn A Phillipps. Filed on February 15, 2011, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Lewis T. Babcock is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Michael E. Phillipps, ✅ Marilyn A Phillipps … | |
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Colorado, January 26, 2011 ⚖ Case 1:2011cv00197/124041 In the US District Court for the District of Colorado, the case 1:2011cv00197/124041 involves USA and $99,560.00 In United States Currency, All Funds Held In Ent Federal Credit Union Bank Account #480822, 4922 Barnstormer's Avenue, Colorado Springs, Colorado, 4636 Skylark Road, Colorado Springs, Colorado and All Funds Held In Ent Federal Credit Union. Filed on January 26, 2011, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge John L. Kane, Kristen L. Mix. There is no demand for a jury trial. More Information about >>> ✅ Colorado Springs, ✅ Skylark Road, ✅ Colorado Springs … | |
| Petitioner versus Respondent | |
| USA | Joseph D. Ditommaso |
| [Case # 2011cv00295/124184], [Filed: February 04, 2011] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Christine M. Arguello] ✅ Joseph D. Ditommaso >>> More Information |
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| Petitioner versus Respondent | |
| USA | Reid Hanson |
| [Case # 2011cv00296/124185], [Filed: February 04, 2011] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Robert E. Blackburn] ✅ Reid Hanson >>> More Information |
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Colorado, February 02, 2011 ⚖ Case 1:2011cv00274/124168 In the US District Court for the District of Colorado, USA and Laurence R. Goodman, County of Gilpin, Colorado, Colorado Department of Revenue, Patrick Maxwell and Jan Ingebrigsten are involved in case 1:2011cv00274/124168. Filed on February 02, 2011, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge Michael E. Hegarty, Marcia S. Krieger is presiding, and no jury trial is requested. More Information about >>> ✅ Laurence R. Goodman, ✅ Patrick Maxwell, ✅ Jan Ingebrigsten … | |
| Petitioner versus Respondent | |
| USA | Law Office of Robert J. Barron, P.C. |
| [Case # 2011cv00597/124748], [Filed: March 09, 2011] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: William J. Martinez, Michael J. Watanabe] >>> More Information |
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Colorado, March 09, 2011 ⚖ Case 1:2011cv00595/124749 In the US District Court for the District of Colorado, the case 1:2011cv00595/124749 involves USA and 2004 GMC Yukon Denali VIN 1GKFK66U54J217419. Filed on March 09, 2011, 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. | |
| Petitioner versus Respondent | |
| USA | Up to $110, 567.69 held in account #s 862392280, 756527617, 862114270, 757555120, 757424412, and 7402868983 at TD Ameritrade in Omaha, NE |
| [Case # 2011mc00016/124632], [Filed: March 03, 2011] [ Other§ ⚖ ] [Judge: NONE , Kathleen M. Tafoya] ✅ Up to $, ✅ . held in account #s >>> More Information |
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Colorado, March 17, 2011 ⚖ Case 1:2011cv00668/124898 At the US District Court for the District of Colorado, the legal case 1:2011cv00668/124898 entails United States Securities and Exchange Commission and St. Anselm Exploration Co., Michael A. Zakroff, Mark S. Palmer, Anna M.R. Wells and Steven S. Etkind. The filing date is March 17, 2011, and this case deals with Securities/Commodities/Exchanges as per 15 U.S.C. § 77. Judge Robert E. Blackburn, Michael J. Watanabe is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Michael A. Zakroff, ✅ Mark S. Palmer, ✅ Anna Wells, ✅ Steven S. Etkind … | |
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Colorado, March 03, 2011 ⚖ Case 1:2011cv00532/124640 US District Court for the District of Colorado case 1:2011cv00532/124640 comprises USA and 2004 GMC Yukon Denali VIN 1GKEK63U94J252626, 2001 Lexus IS 300 VIN JTHBD182910026136 and 2008 Honda Accord VIN JHMCP26708C017883. Filed on March 03, 2011, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Michael E. Hegarty, William J. Martinez is overseeing the case, and there is no demand for a jury trial. | |
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Colorado, February 28, 2011 ⚖ Case 1:2011cv00491/124578 At the US District Court for the District of Colorado, the legal case 1:2011cv00491/124578 entails Un S. Chun and Gyun Kim and James Raymer and WFI Trucking, LLC. The filing date is February 28, 2011, and this case deals with Motor Vehicle as per 28 U.S.C. § 1332. Judge Walker D. Miller, Michael J. Watanabe is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Un S. Chun, ✅ Gyun Kim, ✅ James Raymer … | |
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Colorado, March 18, 2011 ⚖ Case 1:2011mc00020/124926 Alright, we got USA versus $23,380.00 In United States Currency here. Case number case 1:2011mc00020/124926, kicked off on March 18, 2011. This is about Other, hanging with Judge NONE , Boyd N. Boland. | |
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Colorado, March 24, 2011 ⚖ Case 1:2011cv00751/125056 In case 1:2011cv00751/125056, United Food and Commercial Workers International Union, Local No. 7 initiates legal proceedings against Kaiser Foundation Health Plan of Colorado and Colorado Permanente Medical Group, P.C. at the US District Court for the District of Colorado. Filed on March 24, 2011, this case involves matters related to Labor: Labor/Mgt. Relations under 09 U.S.C. § 0010. Presiding Judge Michael E Hegarty oversees the case, with involvement from Referring Judge William J Martinez. It's important to mention that Plaintiff has requested a jury for this case. | |
| Petitioner versus Respondent | |
| USA | David Matthews |
| [Case # 2011cv00707/124953], [Filed: March 21, 2011] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Wiley Y. Daniel] ✅ David Matthews >>> More Information |
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Colorado, March 29, 2011 ⚖ Case 1:2011rj00010/125123 Alright, check it — USA is up against Kent L. Stirgus. Case number case 1:2011rj00010/125123, kicked off on March 29, 2011. It's about Other and it's in front of Judge NONE. More Information about >>> ✅ Kent L. Stirgus … | |
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Colorado, February 25, 2011 ⚖ Case 1:2011cv00472/124539 In the US District Court for the District of Colorado, USA and 9947 North 65th Street and $15,080.00 In United States Currency are involved in case 1:2011cv00472/124539. Filed on February 25, 2011, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Christine M. Arguello, Michael E. Hegarty is presiding, and no jury trial is requested. More Information about >>> ✅ North th Street … | |
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Colorado, March 22, 2011 ⚖ Case 1:2011cv00725/124973 US District Court for the District of Colorado case 1:2011cv00725/124973 comprises USA and Marc Guy Mathys. Filed on March 22, 2011, this case concerns Other Statutory Actions based on 28 U.S.C. § 1345 Recovery of Debt to US. Judge Philip A. Brimmer, Michael E. Hegarty is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Marc Guy Mathys … | |
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Colorado, March 22, 2011 ⚖ Case 1:2011mc00021/124981 The legal dispute indexed as case 1:2011mc00021/124981 was initiated on March 22, 2011. It involves a clash between USA and Merchants Capital Partners, L.P. The nature of the case revolves around Other, within the jurisdiction of US District Court for the District of Colorado, presided over by Judge NONE. | |
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Colorado, March 31, 2011 ⚖ Case 1:2011cv00833/125166 The legal proceedings in case 1:2011cv00833/125166 at US District Court for the District of Colorado involve Unilever Supply Chain, Inc. and Dazys LLC and Bryan Swanton. Filed on March 31, 2011, this case focuses on Trademark based on 15 U.S.C. § 1114. Judge Marcia S. Krieger, Kristen L. Mix is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Bryan Swanton … | |
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Colorado, March 11, 2011 ⚖ Case 1:2011cv00617/124797 At the US District Court for the District of Colorado, the legal case 1:2011cv00617/124797 involves Unique Product Solutions, Limited and Rainbow Plastic Products, RLLLP. Filed on March 11, 2011, this case deals with Patent based on 35 U.S.C. § 183. Judge Marcia S. Krieger, Craig B. Shaffer is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Colorado, March 11, 2011 ⚖ Case 1:2011mc00019/124801 Alright, here we have United States Securities and Exchange Commission versus Jason Bo-Alan Beckman, Oxford Private Client Group, LLC, The and Hollie Beckman. Case number case 1:2011mc00019/124801, started on March 11, 2011. This is all about Other before Judge NONE. More Information about >>> ✅ Jason Bo-Alan Beckman, ✅ Hollie Beckman … | |
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Colorado, March 02, 2011 ⚖ Case 1:2011cv00511/124624 At the US District Court for the District of Colorado, the legal case 1:2011cv00511/124624 entails USA and 18,753 Comic Books, 1998 BMW 740IL VIN WBAGJ8320WDM08536, 2001 Ford Mustang VIN 1FAFP42X61F104391, 1998 Mercedes-Benz S500 VIN WDBGA51G5WA385027, 1998 Lexus GS300 VIN JT8BD68S8W0032384, $747.00 United States Currency, $850.00 United States Currency, $953. The filing date is March 02, 2011, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Marcia S. Krieger, Kathleen M. Tafoya is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Comic Books … | |
| Petitioner versus Respondent | |
| USA | Ain Pedajas |
| [Case # 2011cv00840/125204], [Filed: April 01, 2011] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Marcia S. Krieger, Michael J. Watanabe] ✅ Ain Pedajas >>> More Information |
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Colorado, April 05, 2011 ⚖ Case 1:2011cv00893/125287 In the US District Court for the District of Colorado, the case 1:2011cv00893/125287 involves USA and $17,469.00 In United States Currency. Filed on April 05, 2011, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Michael E. Hegarty, William J. Martinez. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | Kevin M. Schleweis |
| [Case # 2011cv00890/125280], [Filed: April 05, 2011] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: David M. Ebel] ✅ Kevin M. Schleweis >>> More Information |
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| Petitioner versus Respondent | |
| USA | Nicole A. Singleton |
| [Case # 2011cv00943/125414], [Filed: April 08, 2011] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: William J. Martinez] ✅ Nicole A. Singleton >>> More Information |
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Colorado, April 07, 2011 ⚖ Case 1:2011cv00938/125388 In the US District Court for the District of Colorado, USA and Barbee L. Doss are involved in case 1:2011cv00938/125388. Filed on April 07, 2011, this legal matter focuses on Rent, Lease, and Ejectment under 28 U.S.C. § 1345. Judge Marcia S. Krieger, Kristen L. Mix is presiding, and no jury trial is requested. More Information about >>> ✅ Barbee L. Doss … | |
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Colorado, December 09, 2010 ⚖ Case 1:2010cv00849/25683 In the United States Federal Claims Court, U.S. INVESTIGATIVE SERVICES, LLC and USA are involved in case 1:2010cv00849/25683. Filed on December 09, 2010, this legal matter focuses on Negotiable Instrument under 28 U.S.C. § 1491. Judge Christine O.C. Miller is presiding, and no jury trial is requested. | |
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Colorado, April 29, 2011 ⚖ Case 1:2011cv01143/125789 At the US District Court for the District of Colorado, the legal case 1:2011cv01143/125789 involves United Asphalts, Inc. and Continental Materials, Inc. Filed on April 29, 2011, this case deals with Trademark based on 15 U.S.C. § 1125. Judge Christine M. Arguello, Michael J. Watanabe is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Colorado, April 11, 2011 ⚖ Case 1:2011mc00024/125445 Check it out, it's USA taking on Up to $158,934.00 held in the name of Dianna Shull at TCF National Bank Account #2857232333. Case number case 1:2011mc00024/125445, started on April 11, 2011. It's about Other, happening with Judge NONE , Boyd N. Boland. More Information about >>> ✅ Up to $ … | |
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Colorado, April 11, 2011 ⚖ Case 1:2011mc00025/125446 Check it out, it's USA taking on Up to $387,501.72 in the names of Dianna & James Shull at TCF National Bank Account #9867610233. Case number case 1:2011mc00025/125446, started on April 11, 2011. It's about Other, happening with Judge NONE , Craig B. Shaffer. More Information about >>> ✅ Up to $ … | |
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Colorado, May 05, 2011 ⚖ Case 1:2011cv01210/125934 In the US District Court for the District of Colorado, the case 1:2011cv01210/125934 involves USA and 3040 South Taft Hill Road and 1951 Kinnison Drive, Fort Collins, Colorado. Filed on May 05, 2011, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Christine M. Arguello, Michael E. Hegarty. There is no demand for a jury trial. More Information about >>> ✅ South Taft Hill Road, ✅ Kinnison ve, ✅ Fort Collins … | |
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Colorado, May 06, 2011 ⚖ Case 1:2011cv01217/125978 At the US District Court for the District of Colorado, the legal case 1:2011cv01217/125978 entails USA and $30,000.00 in United States Currency, 54.4 Kilograms of Ketamine and 2,073 Grams of Sildenafil Citrate. The filing date is May 06, 2011, and this case deals with Other as per 18 U.S.C. § 0981. Judge Marcia S. Krieger, Michael J. Watanabe is presiding over this matter, and no jury trial is demanded. | |
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Colorado, May 09, 2011 ⚖ Case 1:2011cv01232/125995 US District Court for the District of Colorado case 1:2011cv01232/125995 comprises USA and 1401 East Virginia Avenue, Denver, Colorado, 57 Lake Ridge Circle #1844, Keystone, Colorado, $251,805.00 in United States Currency, $450,060.00 in United States Currency, $450,000.00 in United States Currency, $50,000.00 in United States Currency, One Sil. Filed on May 09, 2011, this case concerns Other based on 18 U.S.C. § 0981. Judge Christine M. Arguello is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ East Virginia Avenue, ✅ Lake Ridge Circle #, ✅ One Sil … | |
| Petitioner versus Respondent | |
| USA | Up to $1, 838, 294.27 in BBVA/Compass Bank Acct. #2527211657, in the name of A Plus Billing, Inc., including statements, checks and opening documents |
| [Case # 2011mc00034/126004], [Filed: May 09, 2011] [ Other§ ⚖ ] [Judge: NONE , Craig B. Shaffer] ✅ Up to $, ✅ including statements, ✅ opening documents >>> More Information |
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Colorado, May 03, 2011 ⚖ Case 1:2011cv00276/26020 In the United States Federal Claims Court, the case 1:2011cv00276/26020 involves UNITED CONCORDIA COMPANIES, INC. and USA, METROPOLITAN LIFE INSURANCE COMPANY. Filed on May 03, 2011, this case pertains to Negotiable Instrument under 28 U.S.C. § 1491. Presiding over this matter is Judge Eric G. Bruggink. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | Up to $466, 591.38 in TCF Bank Acct. #3877306870, in the name of Bienestar Group |
| [Case # 2011mc00036/126069], [Filed: May 12, 2011] [ Other§ ⚖ ] [Judge: NONE , Kristen L. Mix] ✅ Up to $ >>> More Information |
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