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Participant Index
C -> Carter...(click to open)
Carter, Charles
Chanin, Thomas
Clair, Beverly
Clair, Laverne
Collins, Fort
Court, German
R -> Ram...(click to open)
Ram, Dodge
Rd., E.
Repphun, Christopher
Repphun, Larry
Repphun, Teresa
Road, Great
Rooks, Donald
S -> Sanders...(click to open)
Sanders, Christi
Sanders, Damon
Sorensen, James
Stephenson, Mark
Street, Cole
Street, Damson
Street, East
Street, West
Swartzwelter, Bradley
W -> Weiss...(click to open)
Weiss, Rock
Welch, Amra
Welch, James
Williams, Roderick
Wilmer, Richard
Wright, Larry
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Colorado, May 04, 2011 ⚖ Case 1:2011cv01188/125900 In the US District Court for the District of Colorado, USA and Offen Petroleum, Inc., Rocky Mountain Pipeline System, LLC and Western Convenience Stores, Inc. are involved in case 1:2011cv01188/125900. Filed on May 04, 2011, this legal matter focuses on Environmental Matters under 42 U.S.C. § 7545. Judge William J. Martinez is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| USA | Contents of Safe Deposit Box(es) held in the name of Christian Rison, Born 1970, SSN 367-90-XXXX at Wells Fargo Bank, Fort Collins, Colorado |
| [Case # 2011mc00029/125775], [Filed: April 28, 2011] [ Other§ ⚖ ] [Judge: NONE , Michael J. Watanabe] ✅ Fort Collins >>> More Information |
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| Petitioner versus Respondent | |
| USA | Contents of Safe Deposit Box(es) held in the name of Christian Rison, Born 1970, SSN 367-90-XXXX at Wells Fargo Bank, Fort Collins, Colorado |
| [Case # 2011mc00030/125784], [Filed: April 28, 2011] [ Other§ ⚖ ] [Judge: NONE , Boyd N. Boland] ✅ Fort Collins >>> More Information |
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Colorado, May 20, 2011 ⚖ Case 1:2011cv01347/126215 In the US District Court for the District of Colorado, the case 1:2011cv01347/126215 involves USA and $118,575.00 United States Currency. Filed on May 20, 2011, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture. Presiding over this matter is Judge Christine M. Arguello, Kristen L. Mix. There is no demand for a jury trial. | |
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Colorado, May 20, 2011 ⚖ Case 1:2011cv01337/126204 At the US District Court for the District of Colorado, the legal case 1:2011cv01337/126204 entails United States of America and Charles A. Carter. The filing date is May 20, 2011, and this case deals with Agriculture as per 07 U.S.C. § 1901. Judge Philip A. Brimmer, Kristen L. Mix is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Charles A. Carter … | |
| Petitioner versus Respondent | |
| USA | Up to $22, 678.00 held in the name of Lisabeth Melahn at American National Bank Account #52005163 |
| [Case # 2011mc00038/126213], [Filed: May 20, 2011] [ Other§ ⚖ ] [Judge: NONE , Boyd N. Boland] ✅ Up to $ >>> More Information |
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| Petitioner versus Respondent | |
| USA | Up to $430, 346.00 held in the name of Lisabeth Melahn at American National Bank Account #70659944 |
| [Case # 2011mc00037/126214], [Filed: May 20, 2011] [ Other§ ⚖ ] [Judge: NONE , Boyd N. Boland] ✅ Up to $ >>> More Information |
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Colorado, June 07, 2011 ⚖ Case 1:2011rj00013/126483 So, it's like this—United Van Lines, LLC is up against Jaime A. Gibbs. Case number case 1:2011rj00013/126483, started on June 07, 2011. It's about Other and it's under NONE. More Information about >>> ✅ Jaime A. Gibbs … | |
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Colorado, June 24, 2011 ⚖ Case 1:2011cv01663/126845 US District Court for the District of Colorado case 1:2011cv01663/126845 comprises U.S. Bank National Association and Verizon Communications Inc., Verizon Financial Services, LLC, GTE Corporation and John W. Diercksen. Filed on June 24, 2011, this case concerns Other Statutory Actions based on 28 U.S.C. § 1331. Judge John L. Kane, Kathleen M. Tafoya is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ John W. Diercksen … | |
| Petitioner versus Respondent | |
| USA | Contents of Safe Deposit Box(es) held in the name of, Adam Koenigsberg, at Bank of America N.A., 271 Great Road, Acton, Massachusetts |
| [Case # 2011mc00054/126847], [Filed: June 24, 2011] [ Other§ ⚖ ] [Judge: NONE , Craig B. Shaffer] ✅ Adam Koenigsberg, ✅ Great Road >>> More Information |
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| Petitioner versus Respondent | |
| USA | All monies held in the name of Ft. Collins Lodging LLC at Vectra Bank Account #4077906222 |
| [Case # 2011mc00062/126903], [Filed: June 27, 2011] [ Other§ ⚖ ] [Judge: NONE , Boyd N. Boland] >>> More Information |
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| Petitioner versus Respondent | |
| USA | All monies held in the name of Ft. Collins Hospitality Services Inc. at Vectra Bank Account #4077906206 |
| [Case # 2011mc00055/126869], [Filed: June 27, 2011] [ Other§ ⚖ ] [Judge: NONE , Boyd N. Boland] >>> More Information |
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| Petitioner versus Respondent | |
| USA | All monies held in the name of US Motels Denver North Inc. at Vectra Bank Account #4077904961 |
| [Case # 2011mc00065/126906], [Filed: June 27, 2011] [ Other§ ⚖ ] [Judge: NONE , Boyd N. Boland] >>> More Information |
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| Petitioner versus Respondent | |
| USA | All monies held in the name of Sterling Hospitality at Key Bank Account #760640014782 |
| [Case # 2011mc00060/126901], [Filed: June 27, 2011] [ Other§ ⚖ ] [Judge: NONE , Boyd N. Boland] >>> More Information |
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| Petitioner versus Respondent | |
| USA | All monies held in the name of Denver Motel Inc. DBA Days Inn Central at AmFirst Bank Account #611119 |
| [Case # 2011mc00067/126908], [Filed: June 27, 2011] [ Other§ ⚖ ] [Judge: NONE , Boyd N. Boland] >>> More Information |
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| Petitioner versus Respondent | |
| USA | All monies held in the name of Colorado Hospitality at Cornhusker Bank Account #1037808 |
| [Case # 2011mc00058/126878], [Filed: June 27, 2011] [ Other§ ⚖ ] [Judge: NONE , Boyd N. Boland] >>> More Information |
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| Petitioner versus Respondent | |
| USA | All monies held in the name of Denver Motel Inc. at Citywide Bank Account #997541 |
| [Case # 2011mc00066/126907], [Filed: June 27, 2011] [ Other§ ⚖ ] [Judge: NONE , Boyd N. Boland] >>> More Information |
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| Petitioner versus Respondent | |
| USA | All monies held in the name of Colorado Hospitality Services Inc. at Vectra Bank Account #4077906065 |
| [Case # 2011mc00063/126904], [Filed: June 27, 2011] [ Other§ ⚖ ] [Judge: NONE , Boyd N. Boland] >>> More Information |
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Colorado, June 28, 2011 ⚖ Case 1:2011cv01684/126920 At the US District Court for the District of Colorado, the legal case 1:2011cv01684/126920 entails USA and 11 Firearms and 1620 Rounds of Ammunition. The filing date is June 28, 2011, and this case deals with Other as per 18 U.S.C. § 0924. Judge Philip A. Brimmer, Michael E. Hegarty is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| USA | All monies held in the name of Colorado Hospitality Services Inc. at Citywide Bank Account #997533 |
| [Case # 2011mc00061/126902], [Filed: June 27, 2011] [ Other§ ⚖ ] [Judge: NONE , Boyd N. Boland] >>> More Information |
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Colorado, June 28, 2011 ⚖ Case 1:2011cv01691/126928 At the US District Court for the District of Colorado, the legal case 1:2011cv01691/126928 involves USA, State of California, State of Delaware, State of Florida, State of Illinois, State of Indiana, State of Nevada, State Of New Mexico, State Of New York, State of Tennessee, Commonwealth of Massachusetts, Commonwealth of Virginia, District of Columbia, and J-M Manufacturing Company, Inc. and Formosa Plastics Corporation, U.S.A. Filed on June 28, 2011, this case deals with Other Statutory Actions based on 28 U.S.C. § 1331. Judge Marcia S. Krieger, 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, June 28, 2011 ⚖ Case 1:2011cv01690/126925 In the US District Court for the District of Colorado, the case 1:2011cv01690/126925 involves USA and Donald O. Rooks, Jr., ACE West Foam, Inc. and ACE West Trucking, Inc. Filed on June 28, 2011, this case pertains to Torts to Land under 28 U.S.C. § 1345. Presiding over this matter is Judge Richard P. Matsch. There is no demand for a jury trial. More Information about >>> ✅ Donald O. Rooks … | |
| Petitioner versus Respondent | |
| USA | $13, 529.82 held in TD Ameritrade Account No. 862114270, in the name of Western Pulmonary and Critical Care Associates |
| [Case # 2011mc00053/126915], [Filed: June 28, 2011] [ Other§ ⚖ ] [Judge: NONE , Kathleen M. Tafoya] ✅ Critical Care Associates >>> More Information |
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| Petitioner versus Respondent | |
| USA | All monies held in the name of US Motels Denver West Inc. at Security First Bank Account #360300002919 |
| [Case # 2011mc00057/126877], [Filed: June 27, 2011] [ Other§ ⚖ ] [Judge: NONE , Boyd N. Boland] >>> More Information |
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| Petitioner versus Respondent | |
| USA | All monies held in the name of Ft. Collins Hospitality LLC at Vectra Bank Account #4077904730 |
| [Case # 2011mc00056/126872], [Filed: June 27, 2011] [ Other§ ⚖ ] [Judge: NONE , Boyd N. Boland] >>> More Information |
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| Petitioner versus Respondent | |
| USA | All monies held in the name of Gholamraza Rahmani-Azar at Key Bank Account #760640014812 |
| [Case # 2011mc00059/126879], [Filed: June 27, 2011] [ Other§ ⚖ ] [Judge: NONE , Boyd N. Boland] >>> More Information |
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| Petitioner versus Respondent | |
| USA | James E. Sorensen |
| [Case # 2011cv01758/127030], [Filed: July 05, 2011] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Robert E. Blackburn] ✅ James E. Sorensen >>> More Information |
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Colorado, June 22, 2011 ⚖ Case 1:2011cv01639/126797 In the US District Court for the District of Colorado, the case 1:2011cv01639/126797 involves USA and 1365 German Court, Erie, Colorado, 2004 Chevy Avalanche VIN 3GNEK12T34G330852 and $36,545.00 In United States Currency. Filed on June 22, 2011, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Marcia S. Krieger, Craig B. Shaffer. There is no demand for a jury trial. More Information about >>> ✅ German Court … | |
| Petitioner versus Respondent | |
| USA | Mark Stephenson |
| [Case # 2011cv01648/126822], [Filed: June 23, 2011] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Robert E. Blackburn] ✅ Mark Stephenson >>> More Information |
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Colorado, June 21, 2011 ⚖ Case 1:2011cv00405/26150 United States Federal Claims Court case 1:2011cv00405/26150 comprises UNITEDHEALTH MILITARY & VETERANS SERVICES, LLC and USA, HUMANA MILITARY HEALTHCARE SERVICES, INC. Filed on June 21, 2011, this case concerns Negotiable Instrument based on 28 U.S.C. § 1491. Judge Lawrence M. Baskir is overseeing the case, and there is no demand for a jury trial. | |
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Colorado, June 21, 2011 ⚖ Case 1:2011mc00052/126778 Here's the deal—USA is going against Cardinal Growth, L.P. Case number case 1:2011mc00052/126778, started on June 21, 2011. It's about Other before Judge NONE. More Information about >>> ✅ Cardinal Growth … | |
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Colorado, June 23, 2011 ⚖ Case 1:2011cv01644/126809 In the US District Court for the District of Colorado, U.S. Commodity Futures Trading Commission and Flint-McClung Capital LLC and Shawon McClung are involved in case 1:2011cv01644/126809. Filed on June 23, 2011, this legal matter focuses on Securities/Commodities/Exchanges under 07 U.S.C. § 0001. Judge Christine M. Arguello is presiding, and no jury trial is requested. More Information about >>> ✅ Shawon McClung … | |
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Colorado, June 10, 2011 ⚖ Case 1:2011cv00376/26119 At the United States Federal Claims Court, the legal case 1:2011cv00376/26119 entails U.S. FOODSERVICE, INC., LABATT FOOD SERVICE, LP and USA. The filing date is June 10, 2011, and this case deals with Other as per 28 U.S.C. § 1491. Judge Christine O.C. Miller is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| USA | Up to $824, 443.90 held in the name of Colorado Laundries at Citywide Bank Account # 901167 |
| [Case # 2011mc00050/126578], [Filed: June 13, 2011] [ Other§ ⚖ ] [Judge: NONE , Michael J. Watanabe] ✅ Up to $ >>> More Information |
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| Petitioner versus Respondent | |
| USA | Up to $19, 800.00 held in the name of John Sienko and Kimberly Sienko at Citywide Bank Account # 5612697 |
| [Case # 2011mc00051/126579], [Filed: June 13, 2011] [ Other§ ⚖ ] [Judge: NONE , Michael J. Watanabe] ✅ Up to $ >>> More Information |
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Colorado, July 11, 2011 ⚖ Case 1:2011cv01801/127111 At the US District Court for the District of Colorado, case 1:2011cv01801/127111 involves USA suing $231,740.84 Seized from TCF Bank Account # 9867610233 and $23,559.67 Seized from TCF Bank Account # 2857232333. Filed on July 11, 2011, this case addresses issues related to Forfeit/Penalty: Other based on 18 U.S.C. § 0981. The case is presided over by Judge Wiley Y Daniel, with Referring Judge Kathleen M Tafoya also involved. No jury trial has been requested. | |
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Colorado, July 21, 2010 ⚖ Case 1:2010mc00046/120744 The legal case indexed as case 1:2010mc00046/120744 was initiated on July 21, 2010. The involved parties include USA as the plaintiff and GKM SBIC, L.P. as the defendant. This case, categorized under Other, is under the jurisdiction of Judge NONE. | |
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Colorado, July 13, 2011 ⚖ Case 1:2011mc00081/127199 A legal case marked by the docket number case 1:2011mc00081/127199 was filed on July 13, 2011. It involves USA as the plaintiff and $4,700.00 in United States Currency and $1,380.00 in United States Currency 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 , Boyd N. Boland. | |
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Colorado, July 13, 2011 ⚖ Case 1:2011cv01822/127203 US District Court for the District of Colorado case 1:2011cv01822/127203 comprises USA and $44,900.00 in United States Currency. Filed on July 13, 2011, 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. | |
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Colorado, July 25, 2011 ⚖ Case 1:2011cv00480/26230 In the United States Federal Claims Court, U.S. MILESTONE, INC and USA are involved in case 1:2011cv00480/26230. Filed on July 25, 2011, this legal matter focuses on Other under 28 U.S.C. § 1491. Judge Robert H. Hodges is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| USA | Up to $75, 334.50 in account #08600085968 in the name of Stephen Masted and Macalegin Electronics at First National Bank |
| [Case # 2011mc00083/127294], [Filed: July 19, 2011] [ Other§ ⚖ ] [Judge: NONE , Craig B. Shaffer] ✅ Up to $ >>> More Information |
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Colorado, July 20, 2011 ⚖ Case 1:2011cv01881/127316 In the US District Court for the District of Colorado, USA and Thomas Chanin are involved in case 1:2011cv01881/127316. Filed on July 20, 2011, this legal matter focuses on Negotiable Instrument under 28 U.S.C. § 1345. Judge Philip A. Brimmer, Kathleen M. Tafoya is presiding, and no jury trial is requested. More Information about >>> ✅ Thomas Chanin … | |
| Petitioner versus Respondent | |
| USA | Up to $99, 995.00 held in the name of Highline Automotive Inc. at Public Service Credit Union Account # 237617 |
| [Case # 2011mc00085/127772], [Filed: August 10, 2011] [ Other§ ⚖ ] [Judge: NONE , Kathleen M. Tafoya] ✅ Up to $ >>> More Information |
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Colorado, August 10, 2011 ⚖ Case 1:2011cv02082/127661 US District Court for the District of Colorado case 1:2011cv02082/127661 comprises USA and 2506 Lake Avenue, Pueblo, Colorado, 810 East 5th Street, Pueblo, Colorado, 1015 Damson Street, Pueblo, Colorado, 3521 Larch Place, Pueblo, Colorado, 1904 East 16th Street, Pueblo, Colorado, 2124 West 14th Street, Pueblo, Colorado, 1920 East 5th Street, Pu. Filed on August 10, 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 >>> ✅ Lake Avenue, ✅ East th Street, ✅ Damson Street, ✅ Larch Place, ✅ East th Street, ✅ West th Street, ✅ East th Street … | |
| Petitioner versus Respondent | |
| USA | Up to $209, 200.00 held in the name of Abba Auto Sales Inc. at Public Service Credit Union Account # 237797 |
| [Case # 2011mc00084/127767], [Filed: August 10, 2011] [ Other§ ⚖ ] [Judge: NONE , Craig B. Shaffer] ✅ Up to $ >>> More Information |
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Colorado, August 15, 2011 ⚖ Case 1:2011cv02123/127750 In the US District Court for the District of Colorado, the case 1:2011cv02123/127750 involves Unum Life Insurance Company of America and Larry Repphun, Teresa Repphun and Christopher Brady Repphun. Filed on August 15, 2011, this case pertains to Insurance under 28 U.S.C. § 1335. Presiding over this matter is Judge Michael E. Hegarty, Marcia S. Krieger. There is no demand for a jury trial. More Information about >>> ✅ Larry Repphun, ✅ Teresa Repphun, ✅ Christopher Brady Repphun … | |
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Colorado, August 04, 2011 ⚖ Case 1:2011cv02029/127583 At the US District Court for the District of Colorado, the legal case 1:2011cv02029/127583 entails United Food and Commercial Workers International Union, Local No. 7, AFL-CIO, CLC and King Soopers, Inc. The filing date is August 04, 2011, and this case deals with Labor/Management Relations as per 29 U.S.C. § 185. Judge Wiley Y. Daniel, Michael E. Hegarty is presiding over this matter, and no jury trial is demanded. | |
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Colorado, August 05, 2011 ⚖ Case 1:2011cv02042/127600 In case 1:2011cv02042/127600 within US District Court for the District of Colorado, USA brings a case against Andrew VanDenBerg. Filed on August 05, 2011, this legal matter relates to Torts to Land as per 28 U.S.C. § 1345. The presiding judge is Boyd N. Boland, Wiley Y. Daniel, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Andrew VanDenBerg … | |
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Colorado, August 11, 2011 ⚖ Case 1:2011cv02106/127709 In the US District Court for the District of Colorado, USA and 927 Cole Street, Golden, Colorado and 2008 Toyota Highlander VIN #JTEES42A182076495 are involved in case 1:2011cv02106/127709. Filed on August 11, 2011, this legal matter focuses on Other under 18 U.S.C. § 0981. Judge Philip A. Brimmer, Craig B. Shaffer is presiding, and no jury trial is requested. More Information about >>> ✅ Cole Street … | |
| Petitioner versus Respondent | |
| USA | Aaron Kessie |
| [Case # 2011cv02231/127991], [Filed: August 24, 2011] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Philip A. Brimmer] ✅ Aaron Kessie >>> More Information |
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Colorado, August 05, 2011 ⚖ Case 1:2011cv00503/26254 At the United States Federal Claims Court, the legal case 1:2011cv00503/26254 entails UNITED CONSTRUCTORS, LLC and USA. The filing date is August 05, 2011, and this case deals with Other as per 28 U.S.C. § 1491. Judge Francis M. Allegra is presiding over this matter, and no jury trial is demanded. | |
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Colorado, August 31, 2011 ⚖ Case 1:2011cv02292/128108 At the US District Court for the District of Colorado, the legal case 1:2011cv02292/128108 entails USA and James (I) D. Welch, Amra Welch, James D. Welch, CIT Group/Equipment Financing, Inc. and Colorado Department of Revenue. The filing date is August 31, 2011, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Christine M. Arguello, Kristen L. Mix is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ James (I) D. Welch, ✅ Amra Welch, ✅ James D. Welch … | |
| Petitioner versus Respondent | |
| USA | Larry M. Wright |
| [Case # 2011cv02320/128184], [Filed: September 02, 2011] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: William J. Martinez] ✅ Larry M. Wright >>> More Information |
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Colorado, September 01, 2011 ⚖ Case 1:2011cv00559/26310 In the United States Federal Claims Court, the case 1:2011cv00559/26310 involves UTAH TELECOMMUNICATION OPEN INFRASTRUCTURE AGENCY and USA. Filed on September 01, 2011, this case pertains to Other under 28 U.S.C. § 1491. Presiding over this matter is Judge Thomas C. Wheeler. There is no demand for a jury trial. | |
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Colorado, August 26, 2011 ⚖ Case 1:2011cv02244/128027 In the US District Court for the District of Colorado, the case 1:2011cv02244/128027 involves USA and Richard Wilmer and Rock Weiss. Filed on August 26, 2011, this case pertains to Environmental Matters under 42 U.S.C. § 9607. Presiding over this matter is Judge Christine M. Arguello, Michael J. Watanabe. There is no demand for a jury trial. More Information about >>> ✅ Richard Wilmer, ✅ Rock Weiss … | |
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Colorado, September 09, 2011 ⚖ Case 1:2011cv00581/26326 At the United States Federal Claims Court, the legal case 1:2011cv00581/26326 entails UNITRAC, LLC and USA. The filing date is September 09, 2011, and this case deals with Other as per 28 U.S.C. § 1491. Judge Edward J. Damich, John P. Wiese is presiding over this matter, and no jury trial is demanded. | |
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Colorado, September 21, 2011 ⚖ Case 1:2011cv02481/128517 In the US District Court for the District of Colorado, USA and $13,000.00 In United States Currency are involved in case 1:2011cv02481/128517. Filed on September 21, 2011, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Christine M. Arguello, Craig B. Shaffer is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| USA | Up to $209, 300.00 in account number 25340310 in the name of Anthony Baptiste at Red Rocks Credit Union |
| [Case # 2011mc00091/128624], [Filed: September 28, 2011] [ Other§ ⚖ ] [Judge: NONE , Michael J. Watanabe] ✅ Up to $ >>> More Information |
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| Petitioner versus Respondent | |
| USA | Maxsim Guzman |
| [Case # 2010cv01177/119526], [Filed: May 20, 2010] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Wiley Y. Daniel] ✅ Maxsim Guzman >>> More Information |
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Colorado, May 20, 2010 ⚖ Case 1:2010cv01178/119532 US District Court for the District of Colorado case 1:2010cv01178/119532 comprises USA and $48,210.30 in United States Currency Seized from Bank of America Account No. 488015748746, $43,426.50 in United States Currency Seized from JP Morgan Chase & Co Account No. 778581645, $3,143.66 in United States Currency Seized from Citibank, N.A. Acco. Filed on May 20, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge John L. Kane is overseeing the case, and there is no demand for a jury trial. | |
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Colorado, October 06, 2011 ⚖ Case 1:2011cv02613/128780 In the US District Court for the District of Colorado, the case 1:2011cv02613/128780 involves USA and $782,893.49 In United States Currency. Filed on October 06, 2011, this case pertains to Other under 18 U.S.C. § 0981. Presiding over this matter is Judge Michael E. Hegarty, David M. Ebel. There is no demand for a jury trial. | |
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Colorado, September 16, 2011 ⚖ Case 1:2011cv02449/128447 In the US District Court for the District of Colorado, United Food & Commercial Workers International Union, Local No. 7 and King Soopers, Inc. are involved in case 1:2011cv02449/128447. Filed on September 16, 2011, this legal matter focuses on Labor: Labor/Mgt. Relations under 29 U.S.C. § 0401 Labor Management Disclosure Act. Judge Boyd N. Boland, Philip A. Brimmer is presiding, and no jury trial is requested. | |
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Colorado, October 05, 2011 ⚖ Case 1:2011mc00093/128771 Here we go, U.S. Commodity Futures Trading Commission versus U.S. Ventures LC, Winsome Investment Trust, Robert J. Andres and Robert L. Holloway. Case number case 1:2011mc00093/128771, started on October 05, 2011. It's all about Other, happening with Judge NONE. More Information about >>> ✅ Robert J. Andres, ✅ Robert L. Holloway … | |
| Petitioner versus Respondent | |
| USA | Christi Sanders |
| [Case # 2011cv02661/128943], [Filed: October 13, 2011] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Marcia S. Krieger, Kathleen M. Tafoya] ✅ Christi Sanders >>> More Information |
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Colorado, October 18, 2011 ⚖ Case 1:2011cv02708/129045 US District Court for the District of Colorado case 1:2011cv02708/129045 comprises USA and Nancy D. Berryman, Temple of the Unveiled God, The and Office of the Overseer of Dedication to Enlightenment, The. Filed on October 18, 2011, this case concerns Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Wiley Y. Daniel, Kristen L. Mix is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Nancy D. Berryman … | |
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Colorado, November 01, 2011 ⚖ Case 1:2011cv02846/129327 In the US District Court for the District of Colorado, USA and Williams Four Corners, LLC are involved in case 1:2011cv02846/129327. Filed on November 01, 2011, this legal matter focuses on Environmental Matters under 42 U.S.C. § 7413. Judge Philip A. Brimmer, Craig B. Shaffer is presiding, and no jury trial is requested. | |
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Colorado, November 02, 2011 ⚖ Case 1:2011cv02857/129341 US District Court for the District of Colorado case 1:2011cv02857/129341 comprises United States of America and Laverne St. Clair and Beverly St. Clair. Filed on November 02, 2011, this case concerns Torts to Land based on 28 U.S.C. § 1345. Judge William J. Martinez, Kristen L. Mix is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Laverne St. Clair, ✅ Beverly St. Clair … | |
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Colorado, November 07, 2011 ⚖ Case 1:2011cv02887/129386 US District Court for the District of Colorado case 1:2011cv02887/129386 comprises U.S. Commodity Futures Trading Commission and Nicholas Trimble, Capstone Quantitative Analysis, Inc. and Beekeepers Fund Capital Management, LLC. Filed on November 07, 2011, this case concerns Securities/Commodities/Exchanges based on 07 U.S.C. § 0001. Judge Philip A. Brimmer, Kathleen M. Tafoya is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Nicholas Trimble … | |
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Colorado, November 10, 2011 ⚖ Case 1:2011cv02945/129508 At the US District Court for the District of Colorado, the legal case 1:2011cv02945/129508 entails United States of America and Grynberg Petroleum Co. The filing date is November 10, 2011, and this case deals with Other as per 28 U.S.C. § 1345. Judge Wiley Y. Daniel, Craig B. Shaffer is presiding over this matter, and no jury trial is demanded. | |
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Colorado, October 28, 2011 ⚖ Case 1:2011cv02820/129266 In the US District Court for the District of Colorado case 1:2011cv02820/129266, Unitrin Auto and Home Insurance Company files a suit against Emerson Electric Company and 3M. The filing date was October 28, 2011, and this case concerns Property Damage Product Liability under 28 U.S.C. § 1332. Presiding over the case is Judge Michael E. Hegarty, Marcia S. Krieger. The Plaintiff has requested a jury trial. | |
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Colorado, November 18, 2011 ⚖ Case 1:2011cv03020/129669 In the US District Court for the District of Colorado, the case 1:2011cv03020/129669 involves United States of America and 1998 BMW 740iL, VIN WBAGJ8321WDM12921, 1997 Mercedes Benz SL500, VIN WDBFA67F9VF151748, 2000 Dodge Ram 1500, VIN 3B7HC13Y8YG118628 and 1992 BMW 850i, VIN WBAEG2316NCB74498. Filed on November 18, 2011, 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 >>> ✅ Dodge Ram … | |
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Colorado, November 16, 2011 ⚖ Case 1:2011cv02976/129612 At the US District Court for the District of Colorado, the legal case 1:2011cv02976/129612 entails USA and 1993 Dina Autobus VIN 3653T8930635. The filing date is November 16, 2011, 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. | |
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Colorado, November 23, 2011 ⚖ Case 1:2011cv03059/129720 In the US District Court for the District of Colorado, the case 1:2011cv03059/129720 involves Union Pacific Railroad Company and Colorado & Wyoming Railway Company. Filed on November 23, 2011, this case pertains to Commercial/ICC Rates/etc. under 28 U.S.C. § 1337. Presiding over this matter is Judge Philip A. Brimmer, Craig B. Shaffer. There is no demand for a jury trial. | |
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Colorado, November 23, 2011 ⚖ Case 1:2011cv00790/26564 United States Federal Claims Court case 1:2011cv00790/26564 comprises URS FEDERAL SERVICES, INC. and USA, VSE CORPORATION. Filed on November 23, 2011, this case concerns Negotiable Instrument based on 28 U.S.C. § 1491. Judge Susan G. Braden is overseeing the case, and there is no demand for a jury trial. | |
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Colorado, December 02, 2011 ⚖ Case 1:2011cv00844/26600 United States Federal Claims Court case 1:2011cv00844/26600 comprises UWHARRIE HOUSING LIMITED PARTNERSHIP and USA. Filed on December 02, 2011, this case concerns Other based on 28 U.S.C. § 1491. Judge Charles F. Lettow is overseeing the case, and there is no demand for a jury trial. | |
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Colorado, December 07, 2011 ⚖ Case 1:2011cv03178/129932 In the US District Court for the District of Colorado, the case 1:2011cv03178/129932 involves United States of America and City of Boulder, Colorado, Honeywell International, Inc. and Tusco, Inc. Filed on December 07, 2011, this case pertains to Environmental Matters under 42 U.S.C. § 9607. Presiding over this matter is Judge William J. Martinez, Michael J. Watanabe. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | David J. Emanuelson |
| [Case # 2011cv03280/130111], [Filed: December 14, 2011] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Marcia S. Krieger, Michael J. Watanabe] ✅ David J. Emanuelson >>> More Information |
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Colorado, December 20, 2011 ⚖ Case 1:2011mc00101/130213 Alright, here we have USA versus Pacesetter SBIC Fund, Inc. Case number case 1:2011mc00101/130213, started on December 20, 2011. This is all about Other before Judge NONE. | |
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Colorado, February 02, 2012 ⚖ Case 1:2012cv00284/131203 In the US District Court for the District of Colorado, the case 1:2012cv00284/131203 involves USA and Union Pacific Railroad Company. Filed on February 02, 2012, this case pertains to Environmental Matters under 33 U.S.C. § 1319. Presiding over this matter is Judge Robert E. Blackburn, Craig B. Shaffer. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Damon W. Sanders |
| [Case # 2012cv00282/131193], [Filed: February 02, 2012] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Christine M. Arguello, Craig B. Shaffer] ✅ Damon W. Sanders >>> More Information |
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Colorado, February 06, 2012 ⚖ Case 1:2012cv00310/131249 In the US District Court for the District of Colorado, United States of America and $16,000.00 in United States Currency are involved in case 1:2012cv00310/131249. Filed on February 06, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Philip A. Brimmer, Craig B. Shaffer is presiding, and no jury trial is requested. | |
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Colorado, February 09, 2012 ⚖ Case 1:2012cv00089/26772 United States Federal Claims Court case 1:2012cv00089/26772 comprises UNION PACIFIC RAILROAD COMPANY and USA. Filed on February 09, 2012, this case concerns Other based on 28 U.S.C. § 1491. Judge Charles F. Lettow is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | United Parcel Service |
| [Case # 2012mc00029/131372], [Filed: February 09, 2012] [ Other§ ⚖ ] [Judge: NONE , Kathleen M. Tafoya] >>> More Information |
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Colorado, February 09, 2012 ⚖ Case 1:2012cv00352/131390 In case 1:2012cv00352/131390 within US District Court for the District of Colorado, US Jesco International Ltd., Inc., brings a case against RJ Williams Enterprises, LLC and Roderick John Williams, Jr. Filed on February 09, 2012, this legal matter relates to Trademark as per 15 U.S.C. § 1114. The presiding judge is Robert E. Blackburn, Kristen L. Mix, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Roderick John Williams … | |
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Colorado, February 01, 2012 ⚖ Case 1:2012cv00273/131178 At the US District Court for the District of Colorado, the legal case 1:2012cv00273/131178 involves United States of America and $12,237.00 In United States Currency and $6,000.00 In United States Currency. Filed on February 01, 2012, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Michael E. Hegarty, William J. Martinez is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| Petitioner versus Respondent | |
| USA | Sergio R. Hernandez and Emmanuel Painting & Remodel LLC |
| [Case # 2012cv00046/130434], [Filed: January 09, 2012] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Marcia S. Krieger, Kathleen M. Tafoya] ✅ Sergio R. Hernandez >>> More Information |
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Colorado, February 15, 2012 ⚖ Case 1:2012cv00395/131474 US District Court for the District of Colorado case 1:2012cv00395/131474 comprises United States of America and SG Interests I, Ltd., SG Interests VII, Ltd. and Gunnison Energy Corporation. Filed on February 15, 2012, this case concerns Antitrust based on 15 U.S.C. § 1. Judge Richard P. Matsch is overseeing the case, and there is no demand for a jury trial. | |
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Colorado, February 17, 2012 ⚖ Case 1:2012cv00432/131537 US District Court for the District of Colorado case 1:2012cv00432/131537 comprises United Financial Casualty Company and W-L Enterprises, LLC, Richard Lapp, Wright-Lorenz Grain Co. Inc., Gary Jordan, Western Heritage Insurance Company, Christopher Nelson, Bradley Swartzwelter, National Railroad Passenger Corporation and BNSF Railway Company. Filed on February 17, 2012, this case concerns Insurance based on 28 U.S.C. § 2201. Judge Michael E. Hegarty, Marcia S. Krieger is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Richard Lapp, ✅ Gary Jordan, ✅ Christopher Nelson, ✅ Bradley Swartzwelter … | |
| Petitioner versus Respondent | |
| USA | Contents of safe deposit box #012038 in the name of Manuel A. Luna, at Wells Fargo Bank, 9350 E. Arapahoe Rd., Greenwood Village, CO 80112 |
| [Case # 2012mc00039/131505], [Filed: February 16, 2012] [ Other§ ⚖ ] [Judge: NONE , Boyd N. Boland] ✅ E. Arapahoe Rd., ✅ Greenwood Village >>> More Information |
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| Petitioner versus Respondent | |
| USA | John A. Bennan and Ann E. Bennan |
| [Case # 2012cv00073/130560], [Filed: January 12, 2012] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: William J. Martinez] ✅ John A. Bennan, ✅ Ann E. Bennan >>> More Information |
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Colorado, January 24, 2012 ⚖ Case 1:2012cv00048/26734 United States Federal Claims Court case 1:2012cv00048/26734 comprises UNITED PREPAID NETWORK, INC. and USA. Filed on January 24, 2012, this case concerns Other based on 28 U.S.C. § 1491. Judge Edward J. Damich, Bohdan A. Futey is overseeing the case, and there is no demand for a jury trial. | |
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Colorado, February 16, 2012 ⚖ Case 1:2012mc00040/131518 So, it's like this—USA is up against $15,410.00 in United States Currency, $6,121.00 in United States Currency, 2009 Nissan Frontier, 2001 GMC Yukon Denali and 2006 GMC Sierra 1500. Case number case 1:2012mc00040/131518, started on February 16, 2012. It's about Other and it's under NONE , Kristen L. Mix. More Information about >>> ✅ Nissan Frontier … | |
| Petitioner versus Respondent | |
| United States of America | Filogonio Turrubiartes |
| [Case # 2012cv00179/130960], [Filed: January 24, 2012] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: William J. Martinez] ✅ Filogonio Turrubiartes >>> More Information |
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Colorado, February 10, 2012 ⚖ Case 1:2012cv00358/131398 At the US District Court for the District of Colorado, the legal case 1:2012cv00358/131398 entails United States of America and $16,328.00 In United States Currency. The filing date is February 10, 2012, 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. | |
| Petitioner versus Respondent | |
| USA | All funds in account number 08901-76648 held in the name of Hernan Gastelum, at Bank of America, 3505 E. Imperial Highway, Lynwood, California |
| [Case # 2012mc00030/131412], [Filed: February 10, 2012] [ Other§ ⚖ ] [Judge: NONE , Boyd N. Boland] ✅ E. Imperial Highway >>> More Information |
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| Petitioner versus Respondent | |
| USA | All funds in account number 08902-68271 held in the name of Hernan Gastelum, at Bank of America, 3505 E. Imperial Highway, Lynwood, California |
| [Case # 2012mc00031/131413], [Filed: February 10, 2012] [ Other§ ⚖ ] [Judge: NONE , Boyd N. Boland] ✅ E. Imperial Highway >>> More Information |
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| Petitioner versus Respondent | |
| USA | All funds in account number 04257-17507 held in the name of Yadira Gastelum, at Bank of America, 3505 E. Imperial Highway, Lynwood, California |
| [Case # 2012mc00034/131424], [Filed: February 10, 2012] [ Other§ ⚖ ] [Judge: NONE , Boyd N. Boland] ✅ E. Imperial Highway >>> More Information |
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| Petitioner versus Respondent | |
| USA | Contents of safe deposit box in the name of Yadira Gastelum, at Bank of America, 3505 E. Imperial Hwy, Lynwood, California, which utilizes Key #X468 |
| [Case # 2012mc00037/131421], [Filed: February 10, 2012] [ Other§ ⚖ ] [Judge: NONE , Boyd N. Boland] ✅ E. Imperial Hwy, ✅ which utilizes Key #X >>> More Information |
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Colorado, January 06, 2012 ⚖ Case 1:2012cv00037/130414 At the US District Court for the District of Colorado, the legal case 1:2012cv00037/130414 entails USA and $24,957.00 In United States Currency. The filing date is January 06, 2012, 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. | |