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C -> Cab...(click to open)
Cab, Nissan
Capital, Monarchy
Carmer, Todd
Chin, Raymond
Circle, Orion
Companies, Eworld
Court, Blanca
Curry, Vincent
E -> ESCALADE...(click to open)
ESCALADE, Cadillac
Edwards, Darcy
Equity, Hispania
Escalade, Cadillac
M -> MOTORCYCLE...(click to open)
MOTORCYCLE, Ducati
Martinez, Juanita
McDuffie, Stanley
Mitchell, Christopher
Morales, Henning
Morris, Boyd
P -> Parikh...(click to open)
Parikh, Shaishav
Parkway, Sunshine
Port, Benjamin
Portsmouth, Lafayette
T -> TELUNZ...(click to open)
TELUNZ, Toyota
Tesoro, Ulises
Thompson, Nathan
Touchard, Misty
Touchard, Ronald
| Petitioner versus Respondent | |
| USA | All funds in accts attached to debit card no. 4217642476833264 in name of Yadira Gastelum at Bank of Amer., 3505 E. Imperial Hwy, Lynwood, CA |
| [Case # 2012mc00036/131422], [Filed: February 10, 2012] [ Other§ ⚖ ] [Judge: NONE , Boyd N. Boland] ✅ E. Imperial Hwy >>> More Information |
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| Petitioner versus Respondent | |
| USA | All funds in accts attached to debit card no. 4024112005670341 in name of Hernan Gastelum at Bank of Amer., 3505 E. Imperial Hwy, Lynwood, CA |
| [Case # 2012mc00032/131423], [Filed: February 10, 2012] [ Other§ ⚖ ] [Judge: NONE , Boyd N. Boland] ✅ E. Imperial Hwy >>> More Information |
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| Petitioner versus Respondent | |
| USA | All funds in accts attached to debit card no. 4217642498671049 in name of Yadira Gastelum at Bank of Amer., 3505 E. Imperial Hwy, Lynwood, CA |
| [Case # 2012mc00035/131414], [Filed: February 10, 2012] [ Other§ ⚖ ] [Judge: NONE , Boyd N. Boland] ✅ E. Imperial Hwy >>> More Information |
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| Petitioner versus Respondent | |
| USA | All funds in accts attached to debit card no. 4217661495920456 in name of Hernan Gastelum at Bank of Amer., 3505 E. Imperial Hwy, Lynwood, CA |
| [Case # 2012mc00033/131416], [Filed: February 10, 2012] [ Other§ ⚖ ] [Judge: NONE , Boyd N. Boland] ✅ E. Imperial Hwy >>> More Information |
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Colorado, February 10, 2012 ⚖ Case 1:2012mc00038/131407 A legal case marked by the docket number case 1:2012mc00038/131407 was filed on February 10, 2012. It involves United States of America as the plaintiff and JHW Greentree Capital, 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. | |
| Petitioner versus Respondent | |
| USA | Christopher P. Kelly |
| [Case # 2012cv00500/131673], [Filed: February 27, 2012] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: William J. Martinez] ✅ Christopher P. Kelly >>> More Information |
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| Petitioner versus Respondent | |
| USA | Hector De Leon |
| [Case # 2012cv00571/131843], [Filed: March 05, 2012] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Wiley Y. Daniel] ✅ Hector De Leon >>> More Information |
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Colorado, January 17, 2012 ⚖ Case 1:2012cv00107/130622 In the US District Court for the District of Colorado, the case 1:2012cv00107/130622 involves USA and $8,000.00 in United States Currency. Filed on January 17, 2012, this case pertains to Other under 21 U.S.C. § 881. Presiding over this matter is Judge R. Brooke Jackson. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | 2006 Land Rover, VIN # SALME15466A206083 |
| [Case # 2012mc00044/131831], [Filed: March 02, 2012] [ Other§ ⚖ ] [Judge: NONE , Michael E. Hegarty] ✅ Land Rover >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | John Hanson |
| [Case # 2012cv00773/132277], [Filed: March 27, 2012] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Christine M. Arguello] ✅ John Hanson >>> More Information |
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Colorado, March 09, 2012 ⚖ Case 1:2012cv00600/131929 At the US District Court for the District of Colorado, the legal case 1:2012cv00600/131929 involves USA and 2007 Chrysler Aspen SUV, VIN 1A8HW58277F534522. Filed on March 09, 2012, this case deals with Other based on 18 U.S.C. § 0981. Judge R. Brooke Jackson is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| Petitioner versus Respondent | |
| USA | United Parcel Service |
| [Case # 2012mc00052/132123], [Filed: March 19, 2012] [ Other§ ⚖ ] [Judge: NONE , Michael E. Hegarty] >>> More Information |
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| Petitioner versus Respondent | |
| USA | United Parcel Service |
| [Case # 2012mc00050/132101], [Filed: March 19, 2012] [ Other§ ⚖ ] [Judge: NONE , Kristen L. Mix] >>> More Information |
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Colorado, March 16, 2012 ⚖ Case 1:2012cv00665/132062 In the US District Court for the District of Colorado case 1:2012cv00665/132062, United States of America files a suit against 2007 CADILLAC ESCALADE, 2006 FORD E350 CARGO VAN, $7,840.00 IN UNITED STATES CURRENCY, 3885 FOREST STREET, DENVER, COLORADO, $16,000.00 IN UNITED STATES CURRENCY and $40,000.00 IN UNITED STATES CURRENCY. The filing date was March 16, 2012, 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, Kristen L. Mix. The Defendant has requested a jury trial. More Information about >>> ✅ CADILLAC ESCALADE, ✅ FOREST STREET … | |
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Colorado, April 03, 2012 ⚖ Case 1:2012cv00216/26905 In the United States Federal Claims Court, UUSI, LLC and OLDNAR CORPORATION and USA are involved in case 1:2012cv00216/26905. Filed on April 03, 2012, this legal matter focuses on Other under 28 U.S.C. § 1491. Judge Bohdan A. Futey, Mary Ellen Coster Williams is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| USA | Dale's Pharmacy |
| [Case # 2012mc00053/132333], [Filed: March 30, 2012] [ Other§ ⚖ ] [Judge: NONE , Kristen L. Mix] >>> More Information |
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Colorado, March 26, 2012 ⚖ Case 1:2012cv00193/26885 At the United States Federal Claims Court, the legal case 1:2012cv00193/26885 entails USA JET AIRLINES, INC and USA. The filing date is March 26, 2012, and this case deals with Other as per 28 U.S.C. § 1491. Judge Eric G. Bruggink is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| USA | All funds in account number 3766-441809 held in the name of Jonathan Hargett, at Service Credit Union, 2032 Lafayette Road in Portsmouth, NH |
| [Case # 2012mc00056/132537], [Filed: April 09, 2012] [ Other§ ⚖ ] [Judge: NONE , Craig B. Shaffer] ✅ Lafayette Road in Portsmouth >>> More Information |
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| Petitioner versus Respondent | |
| USA | Boyd Morris |
| [Case # 2012cv00964/132598], [Filed: April 11, 2012] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Lewis T. Babcock] ✅ Boyd Morris >>> More Information |
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Colorado, August 25, 2011 ⚖ Case 1:2011cv02235/128009 In the US District Court for the District of Colorado, the case 1:2011cv02235/128009 involves USA and Ophyll D'Costa and Margaret D'Costa. Filed on August 25, 2011, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Marcia S. Krieger, Craig B. Shaffer. There is no demand for a jury trial. | |
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Colorado, April 27, 2012 ⚖ Case 1:2012cv01121/132976 In the US District Court for the District of Colorado, USA and $15,410.00 in United States Currency, 2001 GMC Yukon Denali, VIN 1GKEK63U21J219267, 2009 Nissan Frontier Crew Cab, VIN 1N6AD07W29C413694 and $6,121.00 in United States Currency are involved in case 1:2012cv01121/132976. Filed on April 27, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge William J. Martinez, Michael J. Watanabe is presiding, and no jury trial is requested. More Information about >>> ✅ Nissan Frontier Crew Cab … | |
| Petitioner versus Respondent | |
| Unites States of America | Duncan Goedde |
| [Case # 2012cv00895/132463], [Filed: April 05, 2012] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Wiley Y. Daniel] ✅ Duncan Goedde >>> More Information |
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Colorado, April 24, 2012 ⚖ Case 1:2012cv01086/132839 At the US District Court for the District of Colorado, the legal case 1:2012cv01086/132839 entails USA and 6941 Morrison Drive, Denver, Colorado. The filing date is April 24, 2012, 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. More Information about >>> ✅ Morrison ve … | |
| Petitioner versus Respondent | |
| USA | William R. Klaas |
| [Case # 2012cv01238/133244], [Filed: May 11, 2012] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Philip A. Brimmer] ✅ William R. Klaas >>> More Information |
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| Petitioner versus Respondent | |
| USA | Jay Branham |
| [Case # 2012cv01273/133285], [Filed: May 15, 2012] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Michael E. Hegarty, Marcia S. Krieger] ✅ Jay Branham >>> More Information |
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Colorado, May 02, 2012 ⚖ Case 1:2012cv01148/133042 In the US District Court for the District of Colorado, the case 1:2012cv01148/133042 involves USA and $19,000.00 in United States Currency. Filed on May 02, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. 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, May 21, 2012 ⚖ Case 1:2012cv01317/133359 In the US District Court for the District of Colorado case 1:2012cv01317/133359, Unitrin Auto and Home Insurance Company files a suit against Schumacher Electric Corporation. The filing date was May 21, 2012, and this case concerns Insurance under 28 U.S.C. § 1332. Presiding over the case is Judge Philip A. Brimmer, Michael J. Watanabe. Both have requested a jury trial. | |
| Petitioner versus Respondent | |
| USA | Robert P. Dinegar |
| [Case # 2012cv01322/133364], [Filed: May 21, 2012] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: R. Brooke Jackson] ✅ Robert P. Dinegar >>> More Information |
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Colorado, May 30, 2012 ⚖ Case 1:2012cv00338/27031 United States Federal Claims Court case 1:2012cv00338/27031 comprises UNIFIED GOVERNMENT OF WYANDOTTE COUNTY/KANSAS CITY and USA. Filed on May 30, 2012, this case concerns Negotiable Instrument based on 28 U.S.C. § 1491. Judge Mary Ellen Coster Williams is overseeing the case, and there is no demand for a jury trial. | |
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Colorado, May 16, 2012 ⚖ Case 1:2012cv01285/133303 The legal proceedings in case 1:2012cv01285/133303 at US District Court for the District of Colorado involve Union Pacific Railroad Company and Striker Recovery Service, LLC and Albert Allee. Filed on May 16, 2012, this case focuses on Motor Vehicle based on 28 U.S.C. § 1332. Judge Philip A. Brimmer, Kathleen M. Tafoya is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Albert Allee … | |
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Colorado, June 01, 2012 ⚖ Case 1:2012cv01433/133627 In the US District Court for the District of Colorado, USA and $15,232.74 seized from TCF National Bank acct XXXXXX6528, $5,525.59 seized from Public Service Credit Union acct XXXXXX9267, Rolex Explorer II watch, Tag Heuer Aquaracer ladies watch, Rolex Sub Mariner watch seized from Chase safe deposit box 6062-8, $6,1 are involved in case 1:2012cv01433/133627. Filed on June 01, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Robert E. Blackburn, Michael J. Watanabe is presiding, and no jury trial is requested. More Information about >>> ✅ Rolex Explorer watch, ✅ Tag Heuer Aquaracer ladies watch, ✅ Rolex Sub Mariner watch seized from Chase safe deposit box - … | |
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Colorado, June 04, 2012 ⚖ Case 1:2012mc00066/133638 Alright, we got USA versus Capsource 2000 Fund, L.P. here. Case number case 1:2012mc00066/133638, kicked off on June 04, 2012. This is about Other, hanging with Judge NONE. More Information about >>> ✅ Capsource Fund … | |
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Colorado, June 04, 2012 ⚖ Case 1:2012cv01450/133650 In the US District Court for the District of Colorado, United States of America and Ronald Roy Hoodenpyle are involved in case 1:2012cv01450/133650. Filed on June 04, 2012, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 2201. Judge William J. Martinez, Kristen L. Mix is presiding, and no jury trial is requested. More Information about >>> ✅ Ronald Roy Hoodenpyle … | |
| Petitioner versus Respondent | |
| USA | Nathan I. Thompson |
| [Case # 2012cv01526/133791], [Filed: June 13, 2012] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Robert E. Blackburn] ✅ Nathan I. Thompson >>> More Information |
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Colorado, June 06, 2012 ⚖ Case 1:2012cv01474/133712 In the US District Court for the District of Colorado, the case 1:2012cv01474/133712 involves USA and 46773 Silver Fir Street, Parker, Colorado. Filed on June 06, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge John L. Kane, Michael J. Watanabe. There is no demand for a jury trial. More Information about >>> ✅ Silver Fir Street … | |
| Petitioner versus Respondent | |
| United States Securities and Exchange Commission | Raymond Y. Chin, Kenyatto Montez Jones, Henning D. Morales, Benjamin J. Port, Alan M. Rothman, Ronald C. Touchard, Misty D. Touchard, August, Inc., Delta Consulting, LLC, eWorld Companies, Inc., GlobalQx, Knight Consulting Corp., Monarchy Capital, Inc., N |
| [Case # 2012cv01336/133399], [Filed: May 22, 2012] [ Other Statutory Actions§15 U.S.C. § 78 ⚖ ] [Judge: Boyd N. Boland, Philip A. Brimmer] ✅ Raymond Y. Chin, ✅ Kenyatto Montez Jones, ✅ Henning D. Morales, ✅ Benjamin J. Port, ✅ Alan M. Rothman, ✅ Ronald C. Touchard, ✅ Misty D. Touchard, ✅ eWorld Companies, ✅ Monarchy Capital >>> More Information |
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Colorado, June 14, 2012 ⚖ Case 1:2012cv00380/27074 In the United States Federal Claims Court, UNITED LAUNCH SERVICES, LLC and THE BOEING COMPANY and USA are involved in case 1:2012cv00380/27074. Filed on June 14, 2012, this legal matter focuses on Other under 28 U.S.C. § 1491. Judge Lawrence M. Baskir, Marian Blank Horn is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| USA | Shaishav Parikh |
| [Case # 2012cv01491/133744], [Filed: June 08, 2012] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Marcia S. Krieger, Kristen L. Mix] ✅ Shaishav Parikh >>> More Information |
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Colorado, June 08, 2012 ⚖ Case 1:2012mc00069/133736 We got a case, U.S. Bank National Association against Nesbitt Bellevue Property LLC, Nesbitt Blue Ash Property LLC, Nesbitt Colorado Springs Property LLC, Nesbitt Denver Property LLC, Nesbitt Livonia Property LLC, Nesbitt Lynnwood Property LLC, Nesbitt Portland Property LLC and Nesbitt El Paso Property L.P., you know? Case number case 1:2012mc00069/133736, started on June 08, 2012. It's about Other, being heard by Judge NONE. | |
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Colorado, July 25, 2012 ⚖ Case 1:2012cv01932/134609 In the US District Court for the District of Colorado, the case 1:2012cv01932/134609 involves U.S. Commodity Futures Trading Commission and Michael Gale. Filed on July 25, 2012, this case pertains to Securities/Commodities/Exchanges under 07 U.S.C. § 0001. Presiding over this matter is Judge John L. Kane. There is no demand for a jury trial. More Information about >>> ✅ Michael Gale … | |
| Petitioner versus Respondent | |
| USA | Juanita Martinez |
| [Case # 2012cv01957/134653], [Filed: July 26, 2012] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Philip A. Brimmer] ✅ Juanita Martinez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Ronnie Gene Wilson and Atlantic Bullion & Coin, Inc. |
| [Case # 2012mc00088/134841], [Filed: August 06, 2012] [ Other§ ⚖ ] ✅ Ronnie Gene Wilson >>> More Information |
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Colorado, July 26, 2012 ⚖ Case 1:2012mc00080/134655 Alright, check it—USA is up against 2006 Hummer H3, VIN 5GTDN136068322181. Case number case 1:2012mc00080/134655, kicked off on July 26, 2012. It's about Other and it's in front of Judge NONE , Craig B. Shaffer. More Information about >>> ✅ Hummer H … | |
| Petitioner versus Respondent | |
| USA | All Funds in JP Morgan Chase account # XXXXXX4495 held in the name of Terrie K. Adams |
| [Case # 2012mc00085/134739], [Filed: July 31, 2012] [ Other§ ⚖ ] [Judge: NONE , Kathleen M. Tafoya] >>> More Information |
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| Petitioner versus Respondent | |
| USA | All Funds in JP Morgan Chase account # xxxxxx9093 held in the name of Terrie K. Adams and All Funds in JP Morgan Chase account # xxxxxx9093 held in the name of TK Enterprises LLC |
| [Case # 2012mc00087/134743], [Filed: July 31, 2012] [ Other§ ⚖ ] [Judge: NONE , Kristen L. Mix] >>> More Information |
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| Petitioner versus Respondent | |
| USA | All Contents of Safe Deposit Box number 381 located at JP Morgan Chase Bank held in the name of Terrie K. Adams |
| [Case # 2012mc00086/134741], [Filed: July 31, 2012] [ Other§ ⚖ ] [Judge: NONE , Kristen L. Mix] >>> More Information |
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| Petitioner versus Respondent | |
| USA | All Funds in Public Service Credit Union account # xxxxxx8049 held in the name of Terrie K. Adams |
| [Case # 2012mc00084/134740], [Filed: July 31, 2012] [ Other§ ⚖ ] [Judge: NONE , Craig B. Shaffer] >>> More Information |
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| Petitioner versus Respondent | |
| USA | All Funds in JP Morgan Chase account # XXXXXX0468 held in the name of Terrie K. Adams |
| [Case # 2012mc00083/134738], [Filed: July 31, 2012] [ Other§ ⚖ ] [Judge: NONE , Michael J. Watanabe] >>> More Information |
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| Petitioner versus Respondent | |
| USA | All Funds in JP Morgan Chase account # XXXXXX4487 held in the name of Terrie K. Adams |
| [Case # 2012mc00082/134733], [Filed: July 31, 2012] [ Other§ ⚖ ] [Judge: NONE , Boyd N. Boland] >>> More Information |
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Colorado, August 10, 2012 ⚖ Case 1:2012mc00089/134947 So, we got a legal thing—USA versus Novus Ventures II, L.P. Case number case 1:2012mc00089/134947, started on August 10, 2012. It's about Other, and it's in front of Judge NONE. More Information about >>> ✅ Novus Ventures … | |
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Colorado, July 17, 2012 ⚖ Case 1:2012cv01854/134453 US District Court for the District of Colorado case 1:2012cv01854/134453 comprises United Food and Commercial Workers International Union, Local No. 7 and King Soopers, Inc. Filed on July 17, 2012, this case concerns Other Labor Litigation based on 27 U.S.C. § 185. Judge Lewis T. Babcock is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | Michael F. Adamson |
| [Case # 2011cv01296/126126], [Filed: May 17, 2011] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Philip A. Brimmer] ✅ Michael F. Adamson >>> More Information |
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| Petitioner versus Respondent | |
| United States Department of the Interior Office of Natural Resources Revenue | Statoil USA E&P, Inc. |
| [Case # 2012cv02103/134930], [Filed: August 09, 2012] [ Taxes (US Plaintiff or Defendant)§30 U.S.C. § 1701 ⚖ ] [Judge: Boyd N. Boland, R. Brooke Jackson] >>> More Information |
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Colorado, March 15, 2012 ⚖ Case 1:2012mc00047/132051 Alright, we got United States of America versus 3885 Forest Street, Denver, Colorado, $16, 000.00 in United States Currency, $40,000.00 in United States Currency, $7,840.00 in United States Currency, 2007 Cadillac Escalade and 2006 Ford E350 Cargo Van here. Case number case 1:2012mc00047/132051, kicked off on March 15, 2012. This is about Other, hanging with Judge NONE , Boyd N. Boland. More Information about >>> ✅ Forest Street, ✅ Cadillac Escalade, ✅ Ford E Cargo Van … | |
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Colorado, August 09, 2012 ⚖ Case 1:2012cv00503/27213 At the United States Federal Claims Court, the legal case 1:2012cv00503/27213 entails UNITED STATES MARINE, INC. and USA, VT HALTER MARINE, INC. The filing date is August 09, 2012, 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 | IN RE: 2006 JEEP COMMANDER LIMITED VIN 1J8HG58286C301200 |
| [Case # 2012mc00090/135026], [Filed: August 15, 2012] [ Other§ ⚖ ] [Judge: NONE , Kristen L. Mix] >>> More Information |
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| Petitioner versus Respondent | |
| USA | All funds held in the name of DCG Inc. at Wells Fargo Bank, N.A. Account #XXXXXX2972 |
| [Case # 2012mc00091/135051], [Filed: August 17, 2012] [ Other§ ⚖ ] [Judge: NONE , Michael J. Watanabe] ✅ Account #XXXXXX >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Darcy Edwards |
| [Case # 2012cv02201/135077], [Filed: August 17, 2012] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: John L. Kane] ✅ Darcy Edwards >>> More Information |
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| Petitioner versus Respondent | |
| USA | All funds held in the name of DCG Inc. at Wells Fargo Bank, N.A. Account #XXXXXX5809 |
| [Case # 2012mc00092/135056], [Filed: August 17, 2012] [ Other§ ⚖ ] [Judge: NONE , Michael J. Watanabe] ✅ Account #XXXXXX >>> More Information |
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| Petitioner versus Respondent | |
| USA | All funds held in the name of Justin B. Powell at Wells Fargo Bank, N.A. Account # XXXXXX6982 |
| [Case # 2012mc00093/135061], [Filed: August 17, 2012] [ Other§ ⚖ ] [Judge: NONE , Michael J. Watanabe] ✅ Account # XXXXXX >>> More Information |
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| Petitioner versus Respondent | |
| USA | All funds held in the name of Justin B. Powell at Wells Fargo Bank, N.A. Account # XXXXXX8897 |
| [Case # 2012mc00094/135063], [Filed: August 17, 2012] [ Other§ ⚖ ] [Judge: NONE , Michael J. Watanabe] ✅ Account # XXXXXX >>> More Information |
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| Petitioner versus Respondent | |
| USA | Up to $22, 460 in Sunwest Educational Credit Union Account 1350506, held in the names of Ralph Downey, Steven Rose and Bradley Almond |
| [Case # 2012mc00076/134366], [Filed: July 11, 2012] [ Other§ ⚖ ] [Judge: NONE , Michael E. Hegarty] ✅ Up to $, ✅ Steven Rose, ✅ Bradley Almond >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Up to $60, 630.00 in First Bank of El Paso County Account 4475038243, held in the name of South Pueblo Dental Partners, Prof. LLP |
| [Case # 2012mc00077/134377], [Filed: July 11, 2012] [ Other§ ⚖ ] [Judge: NONE , Michael J. Watanabe] ✅ Up to $ >>> More Information |
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Colorado, August 30, 2012 ⚖ Case 1:2012mc00095/135329 So, it's like this—USA is up against CapSource Fund, L.P. Case number case 1:2012mc00095/135329, started on August 30, 2012. It's about Other and it's under NONE. More Information about >>> ✅ CapSource Fund … | |
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Colorado, June 15, 2012 ⚖ Case 1:2012cv01563/133855 US District Court for the District of Colorado case 1:2012cv01563/133855 comprises USA and Enstar LLC. Filed on June 15, 2012, this case concerns Environmental Matters based on 42 U.S.C. § 9613. Judge Marcia S. Krieger, Kristen L. Mix is overseeing the case, and there is no demand for a jury trial. | |
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Colorado, August 07, 2012 ⚖ Case 1:2012cv02076/134886 In the US District Court for the District of Colorado, USA and 420 Sunshine Parkway, Golden, Colorado, $50,250.00 in United States Currency, $520.00 in United States Currency, 5644 Orion Circle, Golden, Colorado and 5945 Blanca Court, Golden, Colorado are involved in case 1:2012cv02076/134886. Filed on August 07, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Robert E. Blackburn, Michael J. Watanabe is presiding, and no jury trial is requested. More Information about >>> ✅ Sunshine Parkway, ✅ Orion Circle, ✅ Blanca Court … | |
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Colorado, September 04, 2012 ⚖ Case 1:2012mc00103/135406 The legal case indexed as case 1:2012mc00103/135406 was initiated on September 04, 2012. The involved parties include USA as the plaintiff and $9,000.00 in United States Currency as the defendant. This case, categorized under Other, is under the jurisdiction of Judge NONE , Michael E. Hegarty. | |
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Colorado, September 04, 2012 ⚖ Case 1:2012cv02345/135405 At the US District Court for the District of Colorado, the legal case 1:2012cv02345/135405 entails USA and 2002 FORD F150 XLT PICKUP TRUCK, VIN 1FTRW08L02KD08183. The filing date is September 04, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Boyd N. Boland, Marcia S. Krieger is presiding over this matter, and no jury trial is demanded. | |
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Colorado, October 03, 2012 ⚖ Case 1:2012rj00019/136019 Alright, check it—USA is up against Thomas S. Waldron. Case number case 1:2012rj00019/136019, kicked off on October 03, 2012. It's about Other and it's in front of Judge NONE. More Information about >>> ✅ Thomas S. Waldron … | |
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Colorado, October 02, 2012 ⚖ Case 1:2012mc00115/135978 Alright, here we have USA versus 2004 Toyota Avalon, VIN 4T1BF28B54U356544. Case number case 1:2012mc00115/135978, started on October 02, 2012. This is all about Other before Judge NONE , Michael J. Watanabe. More Information about >>> ✅ Toyota Avalon … | |
| Petitioner versus Respondent | |
| USA | $4, 900.00 in JPMorgan Chase account #452149375 held in the name of Hae J. Han |
| [Case # 2012mc00114/135902], [Filed: September 28, 2012] [ Other§ ⚖ ] [Judge: NONE , Craig B. Shaffer] >>> More Information |
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Colorado, September 28, 2012 ⚖ Case 1:2012cv02584/135889 In the US District Court for the District of Colorado, the case 1:2012cv02584/135889 involves USA and Elm Ridge Exploration Company, LLC. Filed on September 28, 2012, this case pertains to Environmental Matters under 42 U.S.C. § 7413 (b) Clean Air Act. Presiding over this matter is Judge Robert E. Blackburn, Kristen L. Mix. There is no demand for a jury trial. | |
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Colorado, September 21, 2012 ⚖ Case 1:2012mc00113/135766 Alright, we got U.S.A. versus All Funds in Wells Fargo account #7606832090 held in the name of Mi Soon Hwang here. Case number case 1:2012mc00113/135766, kicked off on September 21, 2012. This is about Other, hanging with Judge Boyd N. Boland. | |
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Colorado, September 21, 2012 ⚖ Case 1:2012mc00112/135757 Alright, here we have U.S.A. versus All Funds in Wells Fargo account #7606828429 held in the name of Mi Soon Hwang. Case number case 1:2012mc00112/135757, started on September 21, 2012. This is all about Other before Judge NONE , Michael E. Hegarty. | |
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Colorado, October 19, 2012 ⚖ Case 1:2012mc00122/136300 Alright, we got USA versus $15,800.00 in United States Currency here. Case number case 1:2012mc00122/136300, kicked off on October 19, 2012. This is about Other, hanging with Judge NONE , Kristen L. Mix. | |
| Petitioner versus Respondent | |
| USA | Up to $1, 240, 087.00 in Wells Fargo Bank Account 7502881423, held in the name of Ras Dashan Management LLC |
| [Case # 2012mc00121/136293], [Filed: October 19, 2012] [ Other§ ⚖ ] [Judge: NONE , Kathleen M. Tafoya] ✅ Up to $ >>> More Information |
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| Petitioner versus Respondent | |
| USA | All Funds in Bank of America account # 28006-68508 held in the name of Mi Soon Hwang |
| [Case # 2012mc00111/135777], [Filed: September 24, 2012] [ Other§ ⚖ ] [Judge: NONE , Boyd N. Boland] >>> More Information |
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Colorado, October 25, 2012 ⚖ Case 1:2012cv02838/136454 In the US District Court for the District of Colorado, USA and Christopher Michael Mitchell are involved in case 1:2012cv02838/136454. Filed on October 25, 2012, this legal matter focuses on Prisoner: Vacate Sentence under 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc. Judge Christine M. Arguello is presiding, and no jury trial is requested. More Information about >>> ✅ Christopher Michael Mitchell … | |
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Colorado, October 11, 2012 ⚖ Case 1:2012cv02702/136173 US District Court for the District of Colorado case 1:2012cv02702/136173 comprises U.S.A. and 2006 JEEP COMMANDER LIMITED VIN 1J8HG58286C301200. Filed on October 11, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Christine M. Arguello is overseeing the case, and there is no demand for a jury trial. | |
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Colorado, October 31, 2012 ⚖ Case 1:2012mc00123/136557 Alright, check it — USA is up against $2,325.00 in United States Currency. Case number case 1:2012mc00123/136557, kicked off on October 31, 2012. It's about Other and it's in front of Judge NONE , Kathleen M. Tafoya. | |
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Colorado, October 18, 2012 ⚖ Case 1:2012cv02767/136271 In the US District Court for the District of Colorado, U.S. Securities and Exchange Commission and Geoffrey H. Lunn, Darlene A. Bishop and Vincent G. Curry are involved in case 1:2012cv02767/136271. Filed on October 18, 2012, this legal matter focuses on Securities/Commodities under 15 U.S.C. § 77 Securities Fraud. Judge R. Brooke Jackson is presiding, and no jury trial is requested. More Information about >>> ✅ Geoffrey H. Lunn, ✅ Darlene A. Bishop, ✅ Vincent G. Curry … | |
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Colorado, October 26, 2012 ⚖ Case 1:2012cv02839/136455 At the US District Court for the District of Colorado, the legal case 1:2012cv02839/136455 involves U.S. Securities and Exchange Commission and Michael Van Gilder. Filed on October 26, 2012, this case deals with Securities/Commodities based on 15 U.S.C. § 78 Securities Exchange Act. Judge John L. Kane is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Michael Van Gilder … | |
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Colorado, October 15, 2012 ⚖ Case 1:2012cv02734/136208 In the US District Court for the District of Colorado, the case 1:2012cv02734/136208 involves U.S.A. and 2006 Hummer H3, VIN 5GTDN136068322181. Filed on October 15, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Robert E. Blackburn, Kathleen M. Tafoya. There is no demand for a jury trial. More Information about >>> ✅ Hummer H … | |
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Colorado, October 23, 2012 ⚖ Case 1:2012cv02811/136358 US District Court for the District of Colorado case 1:2012cv02811/136358 comprises USA and Todd Carmer. Filed on October 23, 2012, this case concerns Contract: Recovery Student Loan based on Health Educ Assist Loan (HEAL) under Public Health Svc Act. Judge Philip A. Brimmer, Kristen L. Mix is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Todd Carmer … | |
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Colorado, November 16, 2012 ⚖ Case 1:2012cv03020/136899 In the US District Court for the District of Colorado, the case 1:2012cv03020/136899 involves USA and 2006 DODGE RAM 3500, VIN 3D7MX48CX6G265487. Filed on November 16, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. 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, November 08, 2012 ⚖ Case 1:2012cv02939/136713 In the US District Court for the District of Colorado case 1:2012cv02939/136713, US Securities and Exchange Commission files a suit against Stanley B. McDuffie and Jilapuhn, Inc. The filing date was November 08, 2012, and this case concerns Securities/Commodities under 15 U.S.C. § 77 Securities Fraud. Presiding over the case is Judge John L. Kane. The Plaintiff has requested a jury trial. More Information about >>> ✅ Stanley B. McDuffie … | |
| Petitioner versus Respondent | |
| USA | Up to $363, 000.00 in Wells Fargo Bank Account 5153091912, held in the name of Munoz Auto Sales |
| [Case # 2012mc00125/136716], [Filed: November 08, 2012] [ Other§ ⚖ ] [Judge: NONE , Michael J. Watanabe] ✅ Up to $ >>> More Information |
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Colorado, November 09, 2012 ⚖ Case 1:2012cv02949/136748 In the US District Court for the District of Colorado, U.S.A. and 2008 DUCATI MOTORCYCLE are involved in case 1:2012cv02949/136748. Filed on November 09, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge R. Brooke Jackson, Craig B. Shaffer is presiding, and no jury trial is requested. More Information about >>> ✅ DUCATI MOTORCYCLE … | |
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Colorado, November 08, 2012 ⚖ Case 1:2012cv02936/136702 US District Court for the District of Colorado case 1:2012cv02936/136702 comprises USA and Gustav Lucas. Filed on November 08, 2012, this case concerns Other Statutory Actions based on 28 U.S.C. § 1345 Recovery of VA Overpayment. Judge Philip A. Brimmer is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Gustav Lucas … | |
| Plaintiff versus Defendant | |
| USA | Hanam Capital Corporation |
| [Case # 2012mc00132/137224], [Filed: December 04, 2012] [ Other§ ⚖ ] >>> More Information |
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Colorado, December 06, 2012 ⚖ Case 1:2012cv03191/137323 In the US District Court for the District of Colorado, US Bank, N.A. and Vivian L. Rader and Steven R. Rader are involved in case 1:2012cv03191/137323. Filed on December 06, 2012, this legal matter focuses on Real Property: Foreclosure under 42 U.S.C. § 1983 Civil Rights Act. Judge Marcia S. Krieger is presiding, and no jury trial is requested. More Information about >>> ✅ Vivian L. Rader, ✅ Steven R. Rader … | |
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Colorado, December 06, 2012 ⚖ Case 1:2012cv03194/137332 In case 1:2012cv03194/137332, USA initiates legal proceedings against $24,000.00 in United States Currency and $1,272.00 in United States Currency at the US District Court for the District of Colorado. Filed on December 06, 2012, this case involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge Christine M Arguello oversees the case, with involvement from Referring Judge Craig B Shaffer, and no jury demand has been made. | |
| Plaintiff versus Defendant | |
| USA | Hispania Private Equity, L.P. |
| [Case # 2012mc00131/137179], [Filed: December 03, 2012] [ Other§ ⚖ ] ✅ Hispania Private Equity >>> More Information |
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Colorado, January 24, 2011 ⚖ Case 1:2011cv00168/124000 In the US District Court for the District of Colorado, the case 1:2011cv00168/124000 involves Ulises Tesoro and Joseph Wright, Katrina Boyd, Michael Bergando, Susan Jones, Chery Smith and Aristedes Zavaras. Filed on January 24, 2011, this case pertains to Prison Condition under 42 U.S.C. § 1983. Presiding over this matter is Judge Boyd N. Boland. There is no demand for a jury trial. More Information about >>> ✅ Ulises Tesoro, ✅ Joseph Wright, ✅ Katrina Boyd, ✅ Michael Bergando, ✅ Susan Jones, ✅ Chery Smith, ✅ Aristedes Zavaras … | |
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Colorado, December 05, 2012 ⚖ Case 1:2012cv03176/137269 In the US District Court for the District of Colorado, USA and Esmeralda Limas and Jose Herrera are involved in case 1:2012cv03176/137269. Filed on December 05, 2012, this legal matter focuses on Contract: Recovery/Enforcement under 28 U.S.C. § 1345 Recovery of Debt to US. Judge R. Brooke Jackson is presiding, and no jury trial is requested. More Information about >>> ✅ Esmeralda Limas, ✅ Jose Herrera … | |
| Petitioner versus Respondent | |
| USA | All funds held in the name of Drew Jeffrey at Valley Bank and Trust, Account #xxxx7208 |
| [Case # 2012mc00135/137293], [Filed: December 05, 2012] [ Other§ ⚖ ] [Judge: NONE , Boyd N. Boland] ✅ Account #xxxx >>> More Information |
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Colorado, November 28, 2012 ⚖ Case 1:2012cv03113/137117 At the US District Court for the District of Colorado, the legal case 1:2012cv03113/137117 entails USA and $13,711.26 SEIZED FROM ACCOUNT # 5010-0113-1794, ALL FUNDS FROZEN IN ACCOUNT # 01-506-00863-5, ALL FUNDS FROZEN IN ACCOUNT # 01-122-00095-9, ALL FUNDS FROZEN IN ACCOUNT # 01-506-01088-5, $229,763.57 SEIZED FROM ACCOUNT # A02-0084792, $6,252.64 SEIZED FROM. The filing date is November 28, 2012, and this case deals with Other as per 18 U.S.C. § 0981. Judge Boyd N. Boland, Marcia S. Krieger is presiding over this matter, and no jury trial is demanded. | |
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Colorado, January 25, 2007 ⚖ Case 1:2007cv00190/100349 In the US District Court for the District of Colorado, the case 1:2007cv00190/100349 involves USA and 2005 Toyota Tacoma Vin 5TELU42N25Z119970. Filed on January 25, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Walker D. Miller. There is no demand for a jury trial. More Information about >>> ✅ Toyota Tacoma Vin TELUNZ … | |
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Colorado, December 11, 2012 ⚖ Case 1:2012cv03232/137405 At the US District Court for the District of Colorado, the legal case 1:2012cv03232/137405 involves Urban Drilling Inc. and Bonanza Creek Energy, Inc., Patrick Wayne Webb, Peterson Energy Management Incorporated and High Tech Tools LLC. Filed on December 11, 2012, this case deals with Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Marcia S. Krieger, Kathleen M. Tafoya is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Patrick Wayne Webb … | |