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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 The legal dispute indexed as case 1:2010mc00055/121623 was initiated on September 09, 2010. It involves a clash between USA and Valley Capital Corporation. 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, September 01, 2010 ⚖ Case 1:2010cv02130/121511 In the US District Court for the District of Colorado, USA and Charles Barrett and Kathleen Barrett are involved in case 1:2010cv02130/121511. Filed on September 01, 2010, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Zita L. Weinshienk is presiding, and no jury trial is requested. 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 case 1:2010cv02371/121994 within US District Court for the District of Colorado, USA brings a case against $15,000.00 In United States Currency, $5,280.00 In United States Currency and $1,631.00 In United States Currency. Filed on September 28, 2010, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. The presiding judge is Robert E. Blackburn, Craig B. Shaffer, and the Defendant has made a request for 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 At the US District Court for the District of Colorado, the legal case 1:2010cv02539/122315 entails USA and 5910 South Ogden Court. The filing date is October 18, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Wiley Y. Daniel is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ 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 The legal proceedings in case 1:2010cv02549/122333 at US District Court for the District of Colorado involve Ursula S. Joosten and DePuy Orthopaedics, Inc., DePuy, Inc., Johnson & Johnson International and Johnson & Johnson. Filed on October 19, 2010, this case focuses on Personal Injury- Product Liability based on 28 U.S.C. § 1332. Judge Richard P. Matsch is presiding, and it's notable that 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 In the US District Court for the District of Colorado, USA and $1,500,000.00 In United States Currency are involved in case 1:2010cv02688/122654. Filed on November 03, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Philip A. Brimmer is presiding, and no jury trial is requested. | |
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Colorado, November 12, 2010 ⚖ Case 1:2010cv02768/122824 The legal proceedings in case 1:2010cv02768/122824 at US District Court for the District of Colorado involve USA and $374,859.00 In United States Currency and 2003 Volvo XC90, VIN YV1CZ91H731006981. Filed on November 12, 2010, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Christine M. Arguello is presiding, and it's notable that the Defendant has requested a jury trial. | |
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Colorado, November 12, 2010 ⚖ Case 1:2010cv02766/122825 In the US District Court for the District of Colorado, USA and 104 Miscellaneous Firearms are involved in case 1:2010cv02766/122825. Filed on November 12, 2010, this legal matter focuses on Other under 18 U.S.C. § 0924. Judge Philip A. Brimmer is presiding, and no jury trial is requested. 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 In the US District Court for the District of Colorado, the case 1:2010cv02720/122743 involves USA and 2007 Subaru Impreza VIN JF1GG61647H818834. Filed on November 05, 2010, 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, 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 Alright, we got USA versus Pacific Mezzanine Fund, L.P. here. Case number case 1:2010mc00087/123035, kicked off on November 22, 2010. This is about Other, hanging with Judge NONE. More Information about >>> ✅ Pacific Mezzanine Fund … | |
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Colorado, November 24, 2010 ⚖ Case 1:2010cv02881/123073 At the US District Court for the District of Colorado, the legal case 1:2010cv02881/123073 entails USA and George Thomas Gaines. The filing date is November 24, 2010, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Robert E. Blackburn is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ George Thomas Gaines … | |
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Colorado, November 22, 2010 ⚖ Case 1:2010mc00089/123033 Alright, check it — USA is up against $14,395.00 In United States Currency. Case number case 1:2010mc00089/123033, kicked off on November 22, 2010. It's about Other and it's in front of Judge NONE , Michael J. Watanabe. | |
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Colorado, November 22, 2010 ⚖ Case 1:2010cv02855/123030 In the US District Court for the District of Colorado, the case 1:2010cv02855/123030 involves 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 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 | 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 In the US District Court for the District of Colorado, USA and 2009 Toyota Corolla VIN 1NXBE40E49Z028110 are involved in case 1:2010cv02479/122194. Filed on October 12, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Philip A. Brimmer is presiding, and no jury trial is requested. | |
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Colorado, December 08, 2010 ⚖ Case 1:2010cv02976/123249 In the US District Court for the District of Colorado, USA and $51,000 In United States Currency are involved in case 1:2010cv02976/123249. Filed on December 08, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Wiley Y. Daniel is presiding, and no jury trial is requested. | |
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Colorado, December 08, 2010 ⚖ Case 1:2010cv02978/123250 In the US District Court for the District of Colorado, USA and 8 Firearms are involved in case 1:2010cv02978/123250. Filed on December 08, 2010, this legal matter focuses on Other under 18 U.S.C. § 0924. Judge Marcia S. Krieger is presiding, and no jury trial is requested. | |
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Colorado, December 06, 2010 ⚖ Case 1:2010cv02959/123212 In the US District Court for the District of Colorado, USA and 5364 Tulsa Way and $13,995.96 In United States Currency are involved in case 1:2010cv02959/123212. Filed on December 06, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Christine M. Arguello is presiding, and no jury trial is requested. 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 At the US District Court for the District of Colorado, the legal case 1:2010cv03103/123488 entails USA and $14,060.00 In United States Currency. The filing date is December 21, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Philip A. Brimmer, Michael J. Watanabe is presiding over this matter, and no jury trial is demanded. | |
| 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 In the US District Court for the District of Colorado, USA and $10,500.00 United States Currency and $1,026.00 United States Currency are involved in case 1:2010cv03117/123513. Filed on December 22, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Robert E. Blackburn, Craig B. Shaffer is presiding, and no jury trial is requested. | |
| 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 We got a case, USA against 2004 GMC Yukon Denali, you know? Case number case 1:2010mc00094/123560, started on December 28, 2010. It's about Other, being heard by 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 At the US District Court for the District of Colorado, the legal case 1:2011cv00009/123630 entails USA and 2003 Chevrolet Silverado 1500 and 2006 BMW 330 XI. The filing date is January 03, 2011, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Philip A. Brimmer, Kristen L. Mix is presiding over this matter, and no jury trial is demanded. 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 United States Federal Claims Court case 1:2011cv00020/25748 comprises USIS WORLDWIDE, INC. and USA, DYNCORP INTERNATIONAL LLC,. Filed on January 07, 2011, this case concerns Negotiable Instrument based on 28 U.S.C. § 1491. Judge Edward J. Damich is overseeing the case, and there is no demand for a jury trial. | |
| 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 The legal proceedings in case 1:2011cv00264/124140 at US District Court for the District of Colorado involve USA and $20,887.00 In United States Currency. Filed on February 01, 2011, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge William J. Martinez, Michael J. Watanabe is presiding, and it's notable 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 In the US District Court for the District of Colorado, UM Holdings, LLC and 12211 West Alameda Parkway, LLC and Earning For Life, Inc., Michael E. Phillipps and Marilyn A Phillipps are involved in case 1:2011cv00392/124370. Filed on February 15, 2011, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Lewis T. Babcock is presiding, and no jury trial is requested. 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 At the US District Court for the District of Colorado, the legal case 1:2011cv00274/124168 entails USA and Laurence R. Goodman, County of Gilpin, Colorado, Colorado Department of Revenue, Patrick Maxwell and Jan Ingebrigsten. The filing date is February 02, 2011, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge Michael E. Hegarty, Marcia S. Krieger is presiding over this matter, and no jury trial is demanded. 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 US District Court for the District of Colorado case 1:2011cv00595/124749 comprises USA and 2004 GMC Yukon Denali VIN 1GKFK66U54J217419. Filed on March 09, 2011, 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. | |
| 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 US District Court for the District of Colorado case 1:2011cv00668/124898 comprises 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. Filed on March 17, 2011, this case concerns Securities/Commodities/Exchanges based on 15 U.S.C. § 77. Judge Robert E. Blackburn, Michael J. Watanabe is overseeing the case, and there is no demand for a jury trial. 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 At the US District Court for the District of Colorado, the legal case 1:2011cv00532/124640 entails USA and 2004 GMC Yukon Denali VIN 1GKEK63U94J252626, 2001 Lexus IS 300 VIN JTHBD182910026136 and 2008 Honda Accord VIN JHMCP26708C017883. The filing date is March 03, 2011, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Michael E. Hegarty, William J. Martinez is presiding over this matter, and no jury trial is demanded. | |
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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 We got a case, USA against $23,380.00 In United States Currency, you know? Case number case 1:2011mc00020/124926, started on March 18, 2011. It's about Other, being heard by Judge NONE , Boyd N. Boland. | |
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Colorado, March 24, 2011 ⚖ Case 1:2011cv00751/125056 Initiated as Case Number case 1:2011cv00751/125056, United Food and Commercial Workers International Union, Local No. 7 files a lawsuit 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 revolves around Labor: Labor/Mgt. Relations under 09 U.S.C. § 0010. Judge Michael E Hegarty presides over the case, and Referring Judge William J Martinez is also part of the proceedings. It's essential to note that Plaintiff has demanded 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 At the US District Court for the District of Colorado, the legal case 1:2011cv00472/124539 entails USA and 9947 North 65th Street and $15,080.00 In United States Currency. The filing date is February 25, 2011, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Christine M. Arguello, Michael E. Hegarty is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ North th Street … | |
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Colorado, March 22, 2011 ⚖ Case 1:2011cv00725/124973 In the US District Court for the District of Colorado, the case 1:2011cv00725/124973 involves USA and Marc Guy Mathys. Filed on March 22, 2011, this case pertains to Other Statutory Actions under 28 U.S.C. § 1345 Recovery of Debt to US. Presiding over this matter is Judge Philip A. Brimmer, Michael E. Hegarty. 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 Check it out, it's USA taking on Merchants Capital Partners, L.P. Case number case 1:2011mc00021/124981, started on March 22, 2011. It's about Other, happening with Judge NONE. | |
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Colorado, March 31, 2011 ⚖ Case 1:2011cv00833/125166 In the US District Court for the District of Colorado case 1:2011cv00833/125166, Unilever Supply Chain, Inc. files a suit against Dazys LLC and Bryan Swanton. The filing date was March 31, 2011, and this case concerns Trademark under 15 U.S.C. § 1114. Presiding over the case is Judge Marcia S. Krieger, Kristen L. Mix. The Plaintiff has requested a jury trial. More Information about >>> ✅ Bryan Swanton … | |
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Colorado, March 11, 2011 ⚖ Case 1:2011cv00617/124797 In case 1:2011cv00617/124797 within US District Court for the District of Colorado, Unique Product Solutions, Limited brings a case against Rainbow Plastic Products, RLLLP. Filed on March 11, 2011, this legal matter relates to Patent as per 35 U.S.C. § 183. The presiding judge is Marcia S. Krieger, Craig B. Shaffer, and the Plaintiff has made a request for a jury trial. | |
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Colorado, March 11, 2011 ⚖ Case 1:2011mc00019/124801 The legal dispute indexed as case 1:2011mc00019/124801 was initiated on March 11, 2011. It involves a clash between United States Securities and Exchange Commission and Jason Bo-Alan Beckman, Oxford Private Client Group, LLC, The and Hollie Beckman. 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. More Information about >>> ✅ Jason Bo-Alan Beckman, ✅ Hollie Beckman … | |
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Colorado, March 02, 2011 ⚖ Case 1:2011cv00511/124624 US District Court for the District of Colorado case 1:2011cv00511/124624 comprises 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. Filed on March 02, 2011, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Marcia S. Krieger, Kathleen M. Tafoya is overseeing the case, and there is no demand for a jury trial. 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 At the US District Court for the District of Colorado, the legal case 1:2011cv00893/125287 entails USA and $17,469.00 In United States Currency. The filing date is April 05, 2011, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Michael E. Hegarty, William J. Martinez is presiding over this matter, and no jury trial is demanded. | |
| 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 US District Court for the District of Colorado case 1:2011cv00938/125388 comprises USA and Barbee L. Doss. Filed on April 07, 2011, this case concerns Rent, Lease, and Ejectment based on 28 U.S.C. § 1345. Judge Marcia S. Krieger, Kristen L. Mix is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Barbee L. Doss … | |
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Colorado, December 09, 2010 ⚖ Case 1:2010cv00849/25683 At the United States Federal Claims Court, the legal case 1:2010cv00849/25683 entails U.S. INVESTIGATIVE SERVICES, LLC and USA. The filing date is December 09, 2010, and this case deals with Negotiable Instrument as per 28 U.S.C. § 1491. Judge Christine O.C. Miller is presiding over this matter, and no jury trial is demanded. | |
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Colorado, April 29, 2011 ⚖ Case 1:2011cv01143/125789 In the US District Court for the District of Colorado case 1:2011cv01143/125789, United Asphalts, Inc. files a suit against Continental Materials, Inc. The filing date was April 29, 2011, and this case concerns Trademark under 15 U.S.C. § 1125. Presiding over the case is Judge Christine M. Arguello, Michael J. Watanabe. The Plaintiff has requested a jury trial. | |
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Colorado, April 11, 2011 ⚖ Case 1:2011mc00024/125445 Alright, 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 and it's in front of Judge NONE , Boyd N. Boland. More Information about >>> ✅ Up to $ … | |
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Colorado, April 11, 2011 ⚖ Case 1:2011mc00025/125446 Here's the deal—USA is going against 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 before Judge NONE , Craig B. Shaffer. More Information about >>> ✅ Up to $ … | |
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Colorado, May 05, 2011 ⚖ Case 1:2011cv01210/125934 US District Court for the District of Colorado case 1:2011cv01210/125934 comprises USA and 3040 South Taft Hill Road and 1951 Kinnison Drive, Fort Collins, Colorado. Filed on May 05, 2011, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Christine M. Arguello, Michael E. Hegarty is overseeing the case, and 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, UNITED CONCORDIA COMPANIES, INC. and USA, METROPOLITAN LIFE INSURANCE COMPANY are involved in case 1:2011cv00276/26020. Filed on May 03, 2011, this legal matter focuses on Negotiable Instrument under 28 U.S.C. § 1491. Judge Eric G. Bruggink is presiding, and no jury trial is requested. | |
| 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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