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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 The legal dispute indexed as case 1:2012mc00038/131407 was initiated on February 10, 2012. It involves a clash between United States of America and JHW Greentree Capital, L.P. The nature of the case revolves around Other, within the jurisdiction of US District Court for the District of Colorado, presided over by Judge NONE. | |
| 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, USA and $8,000.00 in United States Currency are involved in case 1:2012cv00107/130622. Filed on January 17, 2012, this legal matter focuses on Other under 21 U.S.C. § 881. Judge R. Brooke Jackson is presiding, and no jury trial is requested. | |
| 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 In the US District Court for the District of Colorado case 1:2012cv00600/131929, USA files a suit against 2007 Chrysler Aspen SUV, VIN 1A8HW58277F534522. The filing date was March 09, 2012, and this case concerns Other under 18 U.S.C. § 0981. Presiding over the case is Judge R. Brooke Jackson. 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 United States Federal Claims Court case 1:2012cv00216/26905 comprises UUSI, LLC and OLDNAR CORPORATION and USA. Filed on April 03, 2012, this case concerns Other based on 28 U.S.C. § 1491. Judge Bohdan A. Futey, Mary Ellen Coster Williams is overseeing the case, and there is no demand for a jury trial. | |
| 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, USA and Ophyll D'Costa and Margaret D'Costa are involved in case 1:2011cv02235/128009. Filed on August 25, 2011, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Marcia S. Krieger, Craig B. Shaffer is presiding, and no jury trial is requested. | |
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Colorado, April 27, 2012 ⚖ Case 1:2012cv01121/132976 US District Court for the District of Colorado case 1:2012cv01121/132976 comprises 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. Filed on April 27, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge William J. Martinez, Michael J. Watanabe is overseeing the case, and there is no demand for a jury trial. 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 In the US District Court for the District of Colorado, USA and 6941 Morrison Drive, Denver, Colorado are involved in case 1:2012cv01086/132839. Filed on April 24, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Philip A. Brimmer, Michael J. Watanabe is presiding, and no jury trial is requested. 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 At the US District Court for the District of Colorado, the legal case 1:2012cv01148/133042 entails USA and $19,000.00 in United States Currency. The filing date is May 02, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Michael E. Hegarty, David M. Ebel is presiding over this matter, and no jury trial is demanded. | |
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Colorado, May 21, 2012 ⚖ Case 1:2012cv01317/133359 The legal proceedings in case 1:2012cv01317/133359 at US District Court for the District of Colorado involve Unitrin Auto and Home Insurance Company and Schumacher Electric Corporation. Filed on May 21, 2012, this case focuses on Insurance based on 28 U.S.C. § 1332. Judge Philip A. Brimmer, Michael J. Watanabe is presiding, and it's notable that 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 At the United States Federal Claims Court, the legal case 1:2012cv00338/27031 entails UNIFIED GOVERNMENT OF WYANDOTTE COUNTY/KANSAS CITY and USA. The filing date is May 30, 2012, and this case deals with Negotiable Instrument as per 28 U.S.C. § 1491. Judge Mary Ellen Coster Williams is presiding over this matter, and no jury trial is demanded. | |
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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 The legal case indexed as case 1:2012mc00066/133638 was initiated on June 04, 2012. The involved parties include USA as the plaintiff and Capsource 2000 Fund, L.P. as the defendant. This case, categorized under Other, is under the jurisdiction of Judge NONE. More Information about >>> ✅ Capsource Fund … | |
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Colorado, June 04, 2012 ⚖ Case 1:2012cv01450/133650 US District Court for the District of Colorado case 1:2012cv01450/133650 comprises United States of America and Ronald Roy Hoodenpyle. Filed on June 04, 2012, this case concerns Other Statutory Actions based on 28 U.S.C. § 2201. Judge William J. Martinez, Kristen L. Mix is overseeing the case, and there is no demand for a jury trial. 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 US District Court for the District of Colorado case 1:2012cv01474/133712 comprises USA and 46773 Silver Fir Street, Parker, Colorado. Filed on June 06, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge John L. Kane, Michael J. Watanabe is overseeing the case, and 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 At the United States Federal Claims Court, the legal case 1:2012cv00380/27074 entails UNITED LAUNCH SERVICES, LLC and THE BOEING COMPANY and USA. The filing date is June 14, 2012, and this case deals with Other as per 28 U.S.C. § 1491. Judge Lawrence M. Baskir, Marian Blank Horn is presiding over this matter, and no jury trial is demanded. | |
| 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 The legal case indexed as case 1:2012mc00069/133736 was initiated on June 08, 2012. The involved parties include U.S. Bank National Association as the plaintiff and 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. as the defendant. This case, categorized under Other, is under the jurisdiction of 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 So, we got a legal thing—USA versus 2006 Hummer H3, VIN 5GTDN136068322181. Case number case 1:2012mc00080/134655, started 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 Here's the deal—USA is going against Novus Ventures II, L.P. Case number case 1:2012mc00089/134947, started on August 10, 2012. It's about Other before Judge NONE. More Information about >>> ✅ Novus Ventures … | |
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Colorado, July 17, 2012 ⚖ Case 1:2012cv01854/134453 In the US District Court for the District of Colorado, the case 1:2012cv01854/134453 involves United Food and Commercial Workers International Union, Local No. 7 and King Soopers, Inc. Filed on July 17, 2012, this case pertains to Other Labor Litigation under 27 U.S.C. § 185. Presiding over this matter is Judge Lewis T. Babcock. 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 Check it out, it's United States of America taking on 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. Case number case 1:2012mc00047/132051, started on March 15, 2012. It's about Other, happening 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 Alright, check it—USA is up against CapSource Fund, L.P. Case number case 1:2012mc00095/135329, kicked off on August 30, 2012. It's about Other and it's in front of Judge NONE. More Information about >>> ✅ CapSource Fund … | |
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Colorado, June 15, 2012 ⚖ Case 1:2012cv01563/133855 In the US District Court for the District of Colorado, USA and Enstar LLC are involved in case 1:2012cv01563/133855. Filed on June 15, 2012, this legal matter focuses on Environmental Matters under 42 U.S.C. § 9613. Judge Marcia S. Krieger, Kristen L. Mix is presiding, and no jury trial is requested. | |
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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 dispute indexed as case 1:2012mc00103/135406 was initiated on September 04, 2012. It involves a clash between USA and $9,000.00 in United States Currency. 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 , 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 Here's the deal—USA is going against Thomas S. Waldron. Case number case 1:2012rj00019/136019, started on October 03, 2012. It's about Other before Judge NONE. More Information about >>> ✅ Thomas S. Waldron … | |
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Colorado, October 02, 2012 ⚖ Case 1:2012mc00115/135978 Check it out, it's USA taking on 2004 Toyota Avalon, VIN 4T1BF28B54U356544. Case number case 1:2012mc00115/135978, started on October 02, 2012. It's about Other, happening with 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, USA and Elm Ridge Exploration Company, LLC are involved in case 1:2012cv02584/135889. Filed on September 28, 2012, this legal matter focuses on Environmental Matters under 42 U.S.C. § 7413 (b) Clean Air Act. Judge Robert E. Blackburn, Kristen L. Mix is presiding, and no jury trial is requested. | |
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Colorado, September 21, 2012 ⚖ Case 1:2012mc00113/135766 Alright, it's U.S.A. taking on All Funds in Wells Fargo account #7606832090 held in the name of Mi Soon Hwang. Case number case 1:2012mc00113/135766, started on September 21, 2012. It's about Other and it's in front of Judge Boyd N. Boland. | |
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Colorado, September 21, 2012 ⚖ Case 1:2012mc00112/135757 Here we go, 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. It's all about Other, happening with 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 US District Court for the District of Colorado case 1:2012cv02838/136454 comprises USA and Christopher Michael Mitchell. Filed on October 25, 2012, this case concerns Prisoner: Vacate Sentence based on 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc. Judge Christine M. Arguello is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Christopher Michael Mitchell … | |
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Colorado, October 11, 2012 ⚖ Case 1:2012cv02702/136173 In the US District Court for the District of Colorado, the case 1:2012cv02702/136173 involves U.S.A. and 2006 JEEP COMMANDER LIMITED VIN 1J8HG58286C301200. Filed on October 11, 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. There is no demand for a jury trial. | |
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Colorado, October 31, 2012 ⚖ Case 1:2012mc00123/136557 Alright, here we have USA versus $2,325.00 in United States Currency. Case number case 1:2012mc00123/136557, started on October 31, 2012. This is all about Other before Judge NONE , Kathleen M. Tafoya. | |
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Colorado, October 18, 2012 ⚖ Case 1:2012cv02767/136271 US District Court for the District of Colorado case 1:2012cv02767/136271 comprises U.S. Securities and Exchange Commission and Geoffrey H. Lunn, Darlene A. Bishop and Vincent G. Curry. Filed on October 18, 2012, this case concerns Securities/Commodities based on 15 U.S.C. § 77 Securities Fraud. Judge R. Brooke Jackson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Geoffrey H. Lunn, ✅ Darlene A. Bishop, ✅ Vincent G. Curry … | |
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Colorado, October 26, 2012 ⚖ Case 1:2012cv02839/136455 In case 1:2012cv02839/136455 within US District Court for the District of Colorado, U.S. Securities and Exchange Commission brings a case against Michael Van Gilder. Filed on October 26, 2012, this legal matter relates to Securities/Commodities as per 15 U.S.C. § 78 Securities Exchange Act. The presiding judge is John L. Kane, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Michael Van Gilder … | |
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Colorado, October 15, 2012 ⚖ Case 1:2012cv02734/136208 At the US District Court for the District of Colorado, the legal case 1:2012cv02734/136208 entails U.S.A. and 2006 Hummer H3, VIN 5GTDN136068322181. The filing date is October 15, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Robert E. Blackburn, Kathleen M. Tafoya is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Hummer H … | |
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Colorado, October 23, 2012 ⚖ Case 1:2012cv02811/136358 In the US District Court for the District of Colorado, the case 1:2012cv02811/136358 involves USA and Todd Carmer. Filed on October 23, 2012, this case pertains to Contract: Recovery Student Loan under Health Educ Assist Loan (HEAL) under Public Health Svc Act. Presiding over this matter is Judge Philip A. Brimmer, Kristen L. Mix. 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 The legal proceedings in case 1:2012cv02939/136713 at US District Court for the District of Colorado involve US Securities and Exchange Commission and Stanley B. McDuffie and Jilapuhn, Inc. Filed on November 08, 2012, this case focuses on Securities/Commodities based on 15 U.S.C. § 77 Securities Fraud. Judge John L. Kane is presiding, and it's notable that 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 At the US District Court for the District of Colorado, the legal case 1:2012cv02949/136748 entails U.S.A. and 2008 DUCATI MOTORCYCLE. The filing date is November 09, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge R. Brooke Jackson, Craig B. Shaffer is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ DUCATI MOTORCYCLE … | |
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Colorado, November 08, 2012 ⚖ Case 1:2012cv02936/136702 At the US District Court for the District of Colorado, the legal case 1:2012cv02936/136702 entails USA and Gustav Lucas. The filing date is November 08, 2012, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1345 Recovery of VA Overpayment. Judge Philip A. Brimmer is presiding over this matter, and no jury trial is demanded. 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 At the US District Court for the District of Colorado, the legal case 1:2012cv03191/137323 entails US Bank, N.A. and Vivian L. Rader and Steven R. Rader. The filing date is December 06, 2012, and this case deals with Real Property: Foreclosure as per 42 U.S.C. § 1983 Civil Rights Act. Judge Marcia S. Krieger is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Vivian L. Rader, ✅ Steven R. Rader … | |
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Colorado, December 06, 2012 ⚖ Case 1:2012cv03194/137332 Initiated in case 1:2012cv03194/137332, USA brings forth legal action 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 pertains to Drug Related Seizure of Property grounded in 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge Christine M Arguello oversees the proceedings, with Referring Judge Craig B Shaffer involved, and no jury has been requested. | |
| 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 US District Court for the District of Colorado case 1:2012cv03176/137269 comprises USA and Esmeralda Limas and Jose Herrera. Filed on December 05, 2012, this case concerns Contract: Recovery/Enforcement based on 28 U.S.C. § 1345 Recovery of Debt to US. Judge R. Brooke Jackson is overseeing the case, and there is no demand for a jury trial. 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 US District Court for the District of Colorado case 1:2012cv03113/137117 comprises 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. Filed on November 28, 2012, this case concerns Other based on 18 U.S.C. § 0981. Judge Boyd N. Boland, Marcia S. Krieger is overseeing the case, and there is no demand for a jury trial. | |
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Colorado, January 25, 2007 ⚖ Case 1:2007cv00190/100349 In the US District Court for the District of Colorado, USA and 2005 Toyota Tacoma Vin 5TELU42N25Z119970 are involved in case 1:2007cv00190/100349. Filed on January 25, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Walker D. Miller is presiding, and no jury trial is requested. More Information about >>> ✅ Toyota Tacoma Vin TELUNZ … | |
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Colorado, December 11, 2012 ⚖ Case 1:2012cv03232/137405 In the US District Court for the District of Colorado case 1:2012cv03232/137405, Urban Drilling Inc. files a suit against Bonanza Creek Energy, Inc., Patrick Wayne Webb, Peterson Energy Management Incorporated and High Tech Tools LLC. The filing date was December 11, 2012, and this case concerns Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over the case is Judge Marcia S. Krieger, Kathleen M. Tafoya. The Plaintiff has requested a jury trial. More Information about >>> ✅ Patrick Wayne Webb … | |