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Participant Index
C -> Capital...(click to open)
Capital, Commerce
Cayenne, Porsche
Chi, Freddy
Civic, Honda
Clawson, Carrie
Colvin, Carolyn
Compa, $.
Corvette, Chevrolet
Currency, .
P -> Pack...(click to open)
Pack, Nova
Parham, Jeffrey
Plate, Colorado
Portsmouth, Lafayette
Preblud, Kevin
S -> S...(click to open)
S, Volvo
S, Ducati
Shepard, Dana
Shepard, Larry
Silverado, Chevrolet
Skoglund, Registered
Springer, Cefton
T -> Thurman...(click to open)
Thurman, Michael
Todd, Andrea
Todd, Nelson
Trailer, Trails
Truck, Ford
| Petitioner versus Respondent | |
| USA | All funds held in the name of Drew Jeffrey at Valley Bank and Trust, Account # xxxx4545 |
| [Case # 2012mc00136/137296], [Filed: December 05, 2012] [ Other§ ⚖ ] [Judge: NONE , Boyd N. Boland] ✅ Account # xxxx >>> More Information |
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Colorado, December 18, 2012 ⚖ Case 1:2012cv03293/137507 In the US District Court for the District of Colorado, the case 1:2012cv03293/137507 involves United Food and Commercial Workers International Union, Local No. 7 and Culinaire, Inc. Filed on December 18, 2012, this case pertains to Labor: Other under 05 U.S.C. § 704 Labor Litigation. Presiding over this matter is Judge Christine M. Arguello. There is no demand for a jury trial. | |
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Colorado, January 02, 2013 ⚖ Case 1:2013cv00003/137692 In the US District Court for the District of Colorado, the case 1:2013cv00003/137692 involves USA and $145,120.00 In United States Currency. Filed on January 02, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge William J. Martinez, Kristen L. Mix. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | Kevin W. Preblud |
| [Case # 2012cv00171/130895], [Filed: January 23, 2012] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Christine M. Arguello, Craig B. Shaffer] ✅ Kevin W. Preblud >>> More Information |
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Colorado, January 07, 2013 ⚖ Case 1:2013cv00033/137759 At the US District Court for the District of Colorado, the legal case 1:2013cv00033/137759 entails USA and 2011 Dodge Ram 3500 VIN 3D73Y3CL8BG637672. The filing date is January 07, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge William J. Martinez, Kristen L. Mix is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| USA | $60, 880.00 in U.S. Currency, seized from 7674 Rampart Way, Littleton, Colorado |
| [Case # 2013mc00027/138357], [Filed: January 31, 2013] [ Other§ ⚖ ] [Judge: NONE , Michael J. Watanabe] ✅ . in Currency, ✅ seized from Rampart Way >>> More Information |
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Colorado, January 17, 2013 ⚖ Case 1:2013cv00117/137945 In the US District Court for the District of Colorado, US Bank, N.A. and Stewart Title Guaranty Company are involved in case 1:2013cv00117/137945. Filed on January 17, 2013, this legal matter focuses on Insurance under 28 U.S.C. § 1446 Breach of Contract- Insurance. Judge Philip A. Brimmer, Kristen L. Mix is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| USA | 2011 GMC Sierra K 1500 extended cab pickup truck VIN 1GTR2TE36BZ210722 |
| [Case # 2013mc00002/137858], [Filed: January 14, 2013] [ Other§ ⚖ ] [Judge: NONE , Michael E. Hegarty] >>> More Information |
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| Petitioner versus Respondent | |
| USA | 2009 Kia Rio VIN KNADE223196538221 |
| [Case # 2013mc00003/137862], [Filed: January 14, 2013] [ Other§ ⚖ ] [Judge: NONE , Michael E. Hegarty] >>> More Information |
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Colorado, January 17, 2013 ⚖ Case 1:2013mc00016/137939 The legal case indexed as case 1:2013mc00016/137939 was initiated on January 17, 2013. The involved parties include USA as the plaintiff and $3,315.00 in United States Currency as the defendant. This case, categorized under Other, is under the jurisdiction of Judge NONE , Boyd N. Boland. | |
| Petitioner versus Respondent | |
| USA | All funds up to $12, 500.00 in Scottrade Brokerage Account #21529658 held in the name of Jeffrey and Carrie Clawson |
| [Case # 2013mc00006/137870], [Filed: January 14, 2013] [ Other§ ⚖ ] [Judge: Michael E. Hegarty] ✅ All funds up to $, ✅ Carrie Clawson >>> More Information |
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Colorado, February 20, 2013 ⚖ Case 1:2013mc00037/138786 We got a case, USA against $4,000 in United States Currency, you know? Case number case 1:2013mc00037/138786, started on February 20, 2013. It's about Other, being heard by Judge Michael J. Watanabe. | |
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Colorado, March 05, 2013 ⚖ Case 1:2013cv00567/139059 In the US District Court for the District of Colorado, the case 1:2013cv00567/139059 involves USA and $2,796.60 Seized from Wells Fargo Bank Account # 6249808806, $340.76 Seized from Wells Fargo Bank Account # 8992266356, $490.15 Seized from Compass Bank Account # 6702084189, $100.00 Seized from Compass Bank Account # 6702116986, $600.00 Seized from Compa. Filed on March 05, 2013, this case pertains to Other under 18 U.S.C. § 0981. Presiding over this matter is Judge Robert E. Blackburn, Kristen L. Mix. There is no demand for a jury trial. More Information about >>> ✅ $. Seized from Compa … | |
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Colorado, January 30, 2013 ⚖ Case 1:2013mc00026/138273 A legal case marked by the docket number case 1:2013mc00026/138273 was filed on January 30, 2013. It involves USA as the plaintiff and $8,198.00 in United States Currency, $5,000.00 in United States Currency and 2004 Nissa Armada, VIN 5N1AA08AX4N731764 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 , Craig B. Shaffer. More Information about >>> ✅ Nissa Armada … | |
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Colorado, January 22, 2013 ⚖ Case 1:2013rj00001/138032 Check it out, it's USA taking on Jeffrey E. Parham. Case number case 1:2013rj00001/138032, started on January 22, 2013. It's about Other, happening with Judge NONE. More Information about >>> ✅ Jeffrey E. Parham … | |
| Petitioner versus Respondent | |
| USA | All funds in JP Morgan Chase Bank Account #903189231 held in the names of Wilma Hau and Freddy Hau Chi |
| [Case # 2013mc00033/138781], [Filed: February 19, 2013] [ Other§ ⚖ ] [Judge: NONE , Kristen L. Mix] ✅ Freddy Hau Chi >>> More Information |
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| Petitioner versus Respondent | |
| USA | 2010 Jeep Wrangler, Colorado License Plate 330VUU, Registered to Theresa Scheissl at 100 Clarkson Ave., Rifle, Colorado |
| [Case # 2013mc00034/138783], [Filed: February 19, 2013] [ Other§ ⚖ ] [Judge: NONE , Kristen L. Mix] ✅ Jeep Wrangler >>> More Information |
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| Petitioner versus Respondent | |
| United States Securities and Exchange Commission | Projaris Management, LLC |
| [Case # 2013cv00367/138580], [Filed: February 11, 2013] [ Securities/Commodities§15 U.S.C. § 78 Securities Exchange Act ⚖ ] [Judge: Christine M. Arguello] >>> More Information |
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Colorado, February 11, 2013 ⚖ Case 1:2013mc00029/138592 Alright, here we have USA versus 2004 Ford F-150 Truck. Case number case 1:2013mc00029/138592, started on February 11, 2013. This is all about Other before Judge NONE , Kathleen M. Tafoya. More Information about >>> ✅ Ford F- Truck … | |
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Colorado, February 25, 2013 ⚖ Case 1:2013cv00487/138874 At the US District Court for the District of Colorado, the legal case 1:2013cv00487/138874 entails USA and $49,200.00 in United States Currency. The filing date is February 25, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Boyd N. Boland, Raymond P. Moore is presiding over this matter, and no jury trial is demanded. | |
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Colorado, May 09, 2012 ⚖ Case 1:2012cv01210/133181 US District Court for the District of Colorado case 1:2012cv01210/133181 comprises USA and $6,240.00 in United States Currency, Apple MacBook, SN: CO2GH1V70JYC, Apple iPhone, SN: EMC280A, Apple iPad, SN: DLXGCM311DKPH and Hewlett Packard Laptop, SN: CNC04123PJ. Filed on May 09, 2012, this case concerns Other based on 18 U.S.C. § 0981. Judge William J. Martinez, Kathleen M. Tafoya is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Apple MacBook, ✅ Apple iPhone, ✅ Apple iPad, ✅ Hewlett Packard Laptop … | |
| Petitioner versus Respondent | |
| USA | Up to $975, 754.04 in Wells Fargo Account 3651105318, held in the names of Allyson Feiler and Loree Feiler |
| [Case # 2013mc00048/139170], [Filed: March 08, 2013] [ Other§ ⚖ ] [Judge: NONE , Boyd N. Boland] ✅ Up to $, ✅ . in Wells Fargo Account, ✅ Loree Feiler >>> More Information |
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Colorado, March 08, 2013 ⚖ Case 1:2013cv00601/139138 US District Court for the District of Colorado case 1:2013cv00601/139138 comprises USA and $31,203.00 in United States Currency and 2007 Chevrolet Tahoe LT, Vin 1GNFK13037R113654. Filed on March 08, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Wiley Y. Daniel, Michael J. Watanabe is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Vin GNFKR … | |
| Petitioner versus Respondent | |
| USA | All funds up to $45, 000 held in Colorado Department of Corrections Inmate Bank Account #147558, in the name of Akihiko Siegfried |
| [Case # 2013mc00050/139275], [Filed: March 13, 2013] [ Other§ ⚖ ] [Judge: NONE , Craig B. Shaffer] ✅ All funds up to $ >>> More Information |
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Colorado, March 11, 2013 ⚖ Case 1:2013cv00631/139185 At the US District Court for the District of Colorado, the legal case 1:2013cv00631/139185 entails USA and $10,000.00 in United States Currency. The filing date is March 11, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Christine M. Arguello is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| USA | Up to $459, 353.87 in Wells Fargo Bank Account 3651101085, held in the names of Allyson Feiler and Loree Feiler |
| [Case # 2013mc00049/139169], [Filed: March 11, 2013] [ Other§ ⚖ ] [Judge: NONE , Boyd N. Boland] ✅ Up to $, ✅ Loree Feiler >>> More Information |
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| Petitioner versus Respondent | |
| USA | $5, 000.00 in Fidelity FMTC Custodian Roth IRA account number 673-184497 in the name of Taylor Hills |
| [Case # 2013mc00040/138846], [Filed: February 22, 2013] [ Other§ ⚖ ] [Judge: NONE , Kristen L. Mix] >>> More Information |
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Colorado, March 28, 2013 ⚖ Case 1:2013cv00221/27896 Alright, it's UNIQUEST DELAWARE, LLC taking on USA. Case number case 1:2013cv00221/27896, started on March 28, 2013. It's about Contract - Realty Sale and it's in front of Judge Francis M. Allegra. | |
| Petitioner versus Respondent | |
| USA | All funds up to $429, 509.00 held in FirstBank Account # 3380534013 in the name of Pump Shop N Save |
| [Case # 2013mc00052/139765], [Filed: April 08, 2013] [ Other§ ⚖ ] [Judge: NONE , Michael E. Hegarty] ✅ All funds up to $ >>> More Information |
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Colorado, April 02, 2013 ⚖ Case 1:2013cv00838/139670 At the US District Court for the District of Colorado, the legal case 1:2013cv00838/139670 entails USA and Cefton A Springer. The filing date is April 02, 2013, and this case deals with Contract: Recovery/Enforcement as per 29 U.S.C. § 1104 Recovery of Benefits to Employee. Judge Christine M. Arguello is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Cefton A Springer … | |
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Colorado, April 02, 2013 ⚖ Case 1:2013cv00844/139682 The legal proceedings in case 1:2013cv00844/139682 at US District Court for the District of Colorado involve USA and $1,090.00 In United States Currency and 2005 Jeep Grand Cherokee Laredo, VIN 1J4GR48K45C597638. Filed on April 02, 2013, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Kristen L. Mix, Raymond P. Moore is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Jeep Grand Cherokee Laredo … | |
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Colorado, April 03, 2013 ⚖ Case 1:2013cv00858/139702 In the US District Court for the District of Colorado, the case 1:2013cv00858/139702 involves USA and Dale Olin. Filed on April 03, 2013, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Robert E. Blackburn, Craig B. Shaffer. There is no demand for a jury trial. More Information about >>> ✅ Dale Olin … | |
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Colorado, April 10, 2013 ⚖ Case 1:2013cv00918/139849 In case 1:2013cv00918/139849 within US District Court for the District of Colorado, USA brings a case against 2007 Cadillac Escalade XLT VIN 3GYFK62817G237736. Filed on April 10, 2013, this legal matter relates to Forfeit/Penalty: Other as per 42 U.S.C. § 7545 Clean Air Act. The presiding judge is Wiley Y. Daniel, Craig B. Shaffer, and the Defendant has made a request for a jury trial. | |
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Colorado, April 22, 2013 ⚖ Case 1:2013mc00057/140116 Here's the deal—USA is going against 2004 Chevrolet Silverado, VIN# 1GCEK14V14Z150163, Colorado Plate. Case number case 1:2013mc00057/140116, started on April 22, 2013. It's about Other before Judge NONE , Michael J. Watanabe. More Information about >>> ✅ Chevrolet Silverado, ✅ Colorado Plate … | |
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Colorado, April 22, 2013 ⚖ Case 1:2013mc00056/140115 So, it's like this—USA is up against All funds up to $96,763.33 held in FirstBank Account # 5751215064 in the name of USA Liberty Arms, LLC. Case number case 1:2013mc00056/140115, started on April 22, 2013. It's about Other and it's under NONE , Michael J. Watanabe. More Information about >>> ✅ All funds up to $ … | |
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Colorado, April 22, 2013 ⚖ Case 1:2013mc00055/140107 We got a case, USA against All funds up to $13,600.00 held in FirstBank Account # 7055502381 in the name of Mason Construction Inc., you know? Case number case 1:2013mc00055/140107, started on April 22, 2013. It's about Other, being heard by Judge NONE , Michael J. Watanabe. More Information about >>> ✅ All funds up to $ … | |
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Colorado, May 01, 2013 ⚖ Case 1:2013mc00058/140399 Alright, check it — USA is up against Elk Associates Funding Corp. Case number case 1:2013mc00058/140399, kicked off on May 01, 2013. It's about Other and it's in front of Judge NONE. | |
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Colorado, February 18, 2013 ⚖ Case 1:2013cv00419/138740 In the US District Court for the District of Colorado case 1:2013cv00419/138740, U2logic, Incorporated files a suit against American Auto Shield, LLC and Tom Orlando. The filing date was February 18, 2013, and this case concerns Copyright under 17 U.S.C. § 101 Copyright Infringement. Presiding over the case is Judge Philip A. Brimmer, Craig B. Shaffer. The Plaintiff has requested a jury trial. More Information about >>> ✅ Tom Orlando … | |
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Colorado, May 20, 2013 ⚖ Case 1:2013mc00061/140760 Alright, we got USA versus Commerce Capital, L.P. here. Case number case 1:2013mc00061/140760, kicked off on May 20, 2013. This is about Other, hanging with Judge NONE. More Information about >>> ✅ Commerce Capital … | |
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Colorado, May 17, 2013 ⚖ Case 1:2013cv01295/140737 In the US District Court for the District of Colorado, the case 1:2013cv01295/140737 involves USA and Andrea W. Todd and Nelson P. Todd. Filed on May 17, 2013, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Robert E. Blackburn, Kristen L. Mix. There is no demand for a jury trial. More Information about >>> ✅ Andrea W. Todd, ✅ Nelson P. Todd … | |
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Colorado, April 30, 2013 ⚖ Case 1:1997cv05831/28159 Alright, here we have UNITED COMPANY, L.P. versus USA. Case number case 1:1997cv05831/28159, started on April 30, 2013. This is all about Miscellaneous - Damages before Judge Edward J. Damich. | |
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Colorado, May 06, 2013 ⚖ Case 1:2013cv01193/140483 In the US District Court for the District of Colorado case 1:2013cv01193/140483, USA files a suit against 2007 Volvo S80, VIN YV1AS982071019817, Rolex Sub Mariner Watch Seized from Chase Safe Deposit Box 6062-8, Tag Heuer Aquaracer Ladies Watch, Rolex Explorer II Watch, $5,525.59 Seized from Public Service Credit Union Acct XXXXXX9267, $15,232.74 Seized from. The filing date was May 06, 2013, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over the case is Judge Boyd N. Boland, William J. Martinez. The Defendant has requested a jury trial. More Information about >>> ✅ Volvo S, ✅ Rolex Sub Mariner Watch Seized from Chase Safe Deposit Box -, ✅ Tag Heuer Aquaracer Ladies Watch, ✅ Rolex Explorer Watch, ✅ . Seized from … | |
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Colorado, June 03, 2013 ⚖ Case 1:2013cv01427/141076 At the US District Court for the District of Colorado, the legal case 1:2013cv01427/141076 entails Ulysses Barnes and Carolyn W. Colvin. The filing date is June 03, 2013, and this case deals with Social Security: RSI Tax Suits as per 42 U.S.C. § 405 Review of HHS Decision (SSID). Judge John L. Kane is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ulysses Barnes, ✅ Carolyn W. Colvin … | |
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Colorado, May 28, 2013 ⚖ Case 1:2013cv01372/140962 At the US District Court for the District of Colorado, the legal case 1:2013cv01372/140962 entails USA and Glendora R. Rye. The filing date is May 28, 2013, and this case deals with Rent Lease & Ejectment as per 28 U.S.C. § 1345 Property Ejectment. Judge Raymond P. Moore, Michael J. Watanabe is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Glendora R. Rye … | |
| Petitioner versus Respondent | |
| USA | The Domain Name: torobravos.com |
| [Case # 2013mc00089/141519], [Filed: June 20, 2013] [ Other§ ⚖ ] [Judge: NONE , Craig B. Shaffer] >>> More Information |
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Colorado, June 14, 2013 ⚖ Case 1:2013cv01565/141370 In the US District Court for the District of Colorado, USA and David W. Goldston, Nancy S. Goldston, W.W. Investment Group, LLC, David (I) W. Goldston and Nancy (I) S. Goldston are involved in case 1:2013cv01565/141370. Filed on June 14, 2013, this legal matter focuses on Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Kristen L. Mix, Raymond P. Moore is presiding, and no jury trial is requested. More Information about >>> ✅ David W. Goldston, ✅ Nancy S. Goldston, ✅ David (I) W. Goldston, ✅ Nancy (I) S. Goldston … | |
| Petitioner versus Respondent | |
| USA | All funds up to $38, 000 held in Wells Fargo Bank Account # 6733228289 in the name of L&M Properties, LLC |
| [Case # 2013mc00085/141365], [Filed: June 14, 2013] [ Other§ ⚖ ] [Judge: NONE , Kathleen M. Tafoya] ✅ All funds up to $ >>> More Information |
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| Petitioner versus Respondent | |
| USA | All funds up to $45, 000 held in Wells Fargo Bank Account # 6733228297 in the name of G&S Investments, LLC |
| [Case # 2013mc00086/141366], [Filed: June 14, 2013] [ Other§ ⚖ ] [Judge: NONE , Kathleen M. Tafoya] ✅ All funds up to $ >>> More Information |
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| Petitioner versus Respondent | |
| USA | The Internet Domain Names, more fully described in Attachment B, attached hereto and incorporated by reference |
| [Case # 2013mc00088/141483], [Filed: June 18, 2013] [ Other§ ⚖ ] [Judge: NONE , Craig B. Shaffer] ✅ more fully described in Attachment B >>> More Information |
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Colorado, July 02, 2013 ⚖ Case 1:2013mc00092/141708 Alright, we got USA versus Redstone Business Lenders, LLC. here. Case number case 1:2013mc00092/141708, kicked off on July 02, 2013. This is about Other, hanging with Judge NONE. | |
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Colorado, June 10, 2013 ⚖ Case 1:2013cv01481/141230 In the US District Court for the District of Colorado, USA and $921.00 in United States Currency and $5,165.00 in United States Currency are involved in case 1:2013cv01481/141230. Filed on June 10, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Raymond P. Moore, Kathleen M. Tafoya is presiding, and no jury trial is requested. | |
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Colorado, March 22, 2013 ⚖ Case 1:2013cv00207/27885 We got a case, UNITED STATES SURETY COMPANY against USA, you know? Case number case 1:2013cv00207/27885, started on March 22, 2013. It's about Contract - Surety, being heard by Judge Victor J. Wolski. | |
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Colorado, May 30, 2013 ⚖ Case 1:2013cv00365/28047 Check it out, it's UNITED STATES ENRICHMENT CORPORATION taking on USA. Case number case 1:2013cv00365/28047, started on May 30, 2013. It's about Contract - Service (CDA), happening with Judge Eric G. Bruggink, Nancy B. Firestone. | |
| Petitioner versus Respondent | |
| USA | All funds in JPMorgan Chase Bank Account No. xxxxxx0913, held in the name of Heriberto Uriarte |
| [Case # 2013mc00093/141949], [Filed: July 12, 2013] [ Other§ ⚖ ] [Judge: NONE , Kristen L. Mix] >>> More Information |
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Colorado, July 12, 2013 ⚖ Case 1:2013cv01854/141942 US District Court for the District of Colorado case 1:2013cv01854/141942 comprises United Food & Commerical Workers International Union, Local 7 and Safeway, Inc. Filed on July 12, 2013, this case concerns Contract: Recovery/Enforcement based on 05 U.S.C. § 704 Labor Litigation. Judge William J. Martinez, Kristen L. Mix is overseeing the case, and there is no demand for a jury trial. | |
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Colorado, June 26, 2013 ⚖ Case 1:2013cv01685/141629 In the US District Court for the District of Colorado, the case 1:2013cv01685/141629 involves USA and $3,280.00 in United States Currency. Filed on June 26, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge William J. Martinez, Kathleen M. Tafoya. There is no demand for a jury trial. | |
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Colorado, July 18, 2013 ⚖ Case 1:2013cv01923/142071 At the US District Court for the District of Colorado, the legal case 1:2013cv01923/142071 entails USA and Williams Four Corners, LLC. The filing date is July 18, 2013, and this case deals with Environmental Matters as per 42 U.S.C. § 7545 Clean Air Act. Judge Richard P. Matsch is presiding over this matter, and no jury trial is demanded. | |
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Colorado, January 15, 2013 ⚖ Case 1:2013cv00082/137891 In the US District Court for the District of Colorado, the case 1:2013cv00082/137891 involves USA and Larry Shepard, Petroleum Development Corporation and Dana Shepard. Filed on January 15, 2013, this case pertains to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge R. Brooke Jackson. There is no demand for a jury trial. More Information about >>> ✅ Larry Shepard, ✅ Dana Shepard … | |
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Colorado, March 29, 2013 ⚖ Case 1:2013cv00812/139602 In the US District Court for the District of Colorado, USA and $6,026.00 in United States Currency are involved in case 1:2013cv00812/139602. Filed on March 29, 2013, 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. | |
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Colorado, June 24, 2013 ⚖ Case 1:2013mc00091/141567 Alright, check it—USA is up against 2007 Spartan Newmar Motorhome, VIN 4VZBR3D937C059320, 2006 Honda Ridgeline SUV, VIN 2HJYK16546H563011, 1988 WTW Circle J Riata Horse Trailer, VIN 46YHP1728W1057163, 2004 Honda Civic, VIN 1HGES16414L003673, $12,144.00 In United States Currency, 2004 Volvo. Case number case 1:2013mc00091/141567, kicked off on June 24, 2013. It's about Other and it's in front of Judge NONE , Kristen L. Mix. More Information about >>> ✅ Spartan Newmar Motorhome, ✅ Honda Civic … | |
| Petitioner versus Respondent | |
| USA | All funds in Chase Bank Account 979629847 in the name of Guang Yuan |
| [Case # 2013mc00110/142296], [Filed: July 31, 2013] [ Other§ ⚖ ] [Judge: NONE , Kathleen M. Tafoya] >>> More Information |
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Colorado, July 31, 2013 ⚖ Case 1:2013mc00111/142297 So, it's like this—USA is up against All funds up to $239,116.00 in Citywide Banks Account No. 1849540 in the name of Fresh Produce, LLC. Case number case 1:2013mc00111/142297, started on July 31, 2013. It's about Other and it's under NONE , Kathleen M. Tafoya. More Information about >>> ✅ All funds up to $ … | |
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Colorado, July 31, 2013 ⚖ Case 1:2013mc00109/142285 Alright, it's USA taking on North Texas MESBIC, Inc. Case number case 1:2013mc00109/142285, started on July 31, 2013. It's about Other and it's in front of Judge NONE. | |
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Colorado, July 23, 2013 ⚖ Case 1:2013mc00106/142166 Alright, it's USA taking on $2,299.00 In United States Currency, 2005 Trails West Horse Trailer, 2005 Ford F-150 Truck and 2004 Ford Expedition. Case number case 1:2013mc00106/142166, started on July 23, 2013. It's about Other and it's in front of Judge NONE , Craig B. Shaffer. More Information about >>> ✅ Trails West Horse Trailer, ✅ Ford F- Truck, ✅ Ford Expedition … | |
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Colorado, July 16, 2013 ⚖ Case 1:2013mc00094/141977 Alright, here we have U.S. Commodity Futures Trading Commission versus Revelation Forex Fund, LP, Kevin G. White, KGW Capital Managment, RFF, GP, LLC, Meridian Propane LP and W Corporate Real Estate, LP. Case number case 1:2013mc00094/141977, started on July 16, 2013. This is all about Other before Judge NONE. More Information about >>> ✅ Kevin G. White … | |
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Colorado, July 31, 2013 ⚖ Case 1:2013mc00108/142280 So, we got a legal thing—USA versus GIV Venture Partners, L.P. Case number case 1:2013mc00108/142280, started on July 31, 2013. It's about Other, and it's in front of Judge NONE. | |
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Colorado, April 19, 2012 ⚖ Case 1:2012mc00060/132764 So, it's like this—United States of America is up against All funds held in account number 3766-4418 in the name of Jonathan Hargett, at Service Credit Union, 2032 Lafayette Road in Portsmouth, NH. Case number case 1:2012mc00060/132764, started on April 19, 2012. It's about Other and it's under NONE , Craig B. Shaffer. More Information about >>> ✅ Lafayette Road in Portsmouth … | |
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Colorado, August 06, 2013 ⚖ Case 1:2013cv02095/142399 US District Court for the District of Colorado case 1:2013cv02095/142399 comprises USA and 2007 GMC Acadia SUV, VIN 1GKEV33737J120918. Filed on August 06, 2013, 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, August 27, 2013 ⚖ Case 1:2013cv02306/142802 US District Court for the District of Colorado case 1:2013cv02306/142802 comprises USA and 2009 Chevrolet Silverado 1500, VIN 3GCEK23M99G132371. Filed on August 27, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Wiley Y. Daniel is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Chevrolet Silverado … | |
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Colorado, September 09, 2013 ⚖ Case 1:2013cv02449/142998 At the US District Court for the District of Colorado, the legal case 1:2013cv02449/142998 entails United States Securities and Exchange Commission and Brian G. Elrod and Nova Dean Pack. The filing date is September 09, 2013, and this case deals with Securities/Commodities/Exchanges as per 15 U.S.C. § 77. Judge Wiley Y. Daniel, Kristen L. Mix is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Brian G. Elrod, ✅ Nova Dean Pack … | |
| Petitioner versus Respondent | |
| USA | BUYTIFFANYJEWELLERY.COM |
| [Case # 2013mc00080/141256], [Filed: June 11, 2013] [ Other§ ⚖ ] [Judge: NONE , Craig B. Shaffer] >>> More Information |
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| Petitioner versus Respondent | |
| USA | ERGOBABYONLINE.COM |
| [Case # 2013mc00079/141255], [Filed: June 11, 2013] [ Other§ ⚖ ] [Judge: NONE , Craig B. Shaffer] >>> More Information |
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| Petitioner versus Respondent | |
| USA | The Domain Name: ERGOBABYOUTLET.COM, ET AL. |
| [Case # 2013mc00082/141258], [Filed: June 11, 2013] [ Other§ ⚖ ] [Judge: NONE , Craig B. Shaffer] >>> More Information |
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| Petitioner versus Respondent | |
| USA | SILVER1837.COM |
| [Case # 2013mc00081/141257], [Filed: June 11, 2013] [ Other§ ⚖ ] [Judge: NONE , Craig B. Shaffer] >>> More Information |
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| Petitioner versus Respondent | |
| USA | The Domain Name: ERGOBABYCARRIERSUSA.COM, ET AL. |
| [Case # 2013mc00078/141254], [Filed: June 11, 2013] [ Other§ ⚖ ] [Judge: NONE , Craig B. Shaffer] >>> More Information |
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| Petitioner versus Respondent | |
| USA | ERGOBABYCARRIER-SALE.ORG |
| [Case # 2013mc00077/141252], [Filed: June 11, 2013] [ Other§ ⚖ ] [Judge: NONE , Craig B. Shaffer] >>> More Information |
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Colorado, August 26, 2013 ⚖ Case 1:2013cv02291/142780 The legal proceedings in case 1:2013cv02291/142780 at US District Court for the District of Colorado involve United States of America and Michael Thurman. Filed on August 26, 2013, this case focuses on Other Statutory Actions based on 31 U.S.C. § 3729. Judge Christine M. Arguello is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Michael Thurman … | |
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Colorado, August 26, 2013 ⚖ Case 1:2013cv02288/142777 In the US District Court for the District of Colorado, the case 1:2013cv02288/142777 involves USA and Nancy Lee Fiorino. Filed on August 26, 2013, this case pertains to Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 7402. Presiding over this matter is Judge Christine M. Arguello, Boyd N. Boland. There is no demand for a jury trial. More Information about >>> ✅ Nancy Lee Fiorino … | |
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Colorado, August 26, 2013 ⚖ Case 1:2013mc00112/142790 Alright, we got USA versus Audubon Capital SBIC, L.P. here. Case number case 1:2013mc00112/142790, kicked off on August 26, 2013. This is about Other, hanging with Judge NONE. | |
| Petitioner versus Respondent | |
| USA | Up to $107, 117.00 held in First National Bank of Durango Account # 78015088 held in the name of Genoli Trading Sven Gunnar Christopher Skoglund |
| [Case # 2013mc00142/143507], [Filed: October 02, 2013] [ Other§ ⚖ ] [Judge: NONE , Michael E. Hegarty] ✅ Up to $ >>> More Information |
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| Petitioner versus Respondent | |
| USA | The domain name: WWW.ILOVESOCCER.BIZ |
| [Case # 2013mc00141/143501], [Filed: October 02, 2013] [ Other§ ⚖ ] [Judge: NONE , Michael E. Hegarty] >>> More Information |
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| Petitioner versus Respondent | |
| USA | All funds held in PayPal Account 1235000535772059482, registered to Chris Skoglund, chris@ilovesoccer.biz and chris.skoglund |
| [Case # 2013mc00143/143515], [Filed: October 02, 2013] [ Other§ ⚖ ] [Judge: NONE , Michael E. Hegarty] ✅ All funds held in PayPal Account, ✅ registered to Chris Skoglund >>> More Information |
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Colorado, October 11, 2013 ⚖ Case 1:2013mc00145/143682 Alright, here we have USA versus All funds held in First National Bank of Durango checking account #78135852, in the name of Chris G. Skoglund Pay Pal. Case number case 1:2013mc00145/143682, started on October 11, 2013. This is all about Other before Judge NONE , Michael J. Watanabe. | |
| Petitioner versus Respondent | |
| USA | All funds held in First National Bank of Durango business checking account # 40066866, in the name of Chris G Skoglund dba Grenoli Trading |
| [Case # 2013mc00146/143685], [Filed: October 11, 2013] [ Other§ ⚖ ] [Judge: NONE , Michael J. Watanabe] >>> More Information |
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Colorado, October 17, 2013 ⚖ Case 1:2013cv02838/143786 US District Court for the District of Colorado case 1:2013cv02838/143786 comprises US Bank National Association and Michelle L. Andrews. Filed on October 17, 2013, this case concerns All Other Real Property based on 28 U.S.C. § 1444. Judge Lewis T. Babcock is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Michelle L. Andrews … | |
| Petitioner versus Respondent | |
| USA | Animal Healing Center |
| [Case # 2013mc00150/143987], [Filed: October 24, 2013] [ Other§ ⚖ ] [Judge: NONE , Kristen L. Mix] >>> More Information |
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| Petitioner versus Respondent | |
| USA | 2006 Harley Davidson motorcycle, VIN # 1HD1FBW116Y684600 |
| [Case # 2013mc00176/144142], [Filed: October 30, 2013] [ Other§ ⚖ ] [Judge: NONE , Kristen L. Mix] ✅ Harley Davidson motorcycle >>> More Information |
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| Petitioner versus Respondent | |
| USA | All funds in US Bank Account # 103676424692, held in the name of Kerwin Dale Sande |
| [Case # 2013mc00153/144094], [Filed: October 30, 2013] [ Other§ ⚖ ] [Judge: NONE , Kristen L. Mix] >>> More Information |
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| Petitioner versus Respondent | |
| USA | All funds in JP Morgan Chase Account # 4414608046, held in the name of Kerwin Dale Sande |
| [Case # 2013mc00156/144096], [Filed: October 30, 2013] [ Other§ ⚖ ] [Judge: NONE , Kristen L. Mix] >>> More Information |
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| Petitioner versus Respondent | |
| USA | 2013 Chevrolet Corvette, VIN # 1G1YM2D75E5104089 |
| [Case # 2013mc00175/144141], [Filed: October 30, 2013] [ Other§ ⚖ ] [Judge: NONE , Kristen L. Mix] ✅ Chevrolet Corvette >>> More Information |
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| Petitioner versus Respondent | |
| USA | All funds in US Bank Account #103676036066, held in the name of KDS Enterprises, Inc. |
| [Case # 2013mc00154/144095], [Filed: October 29, 2013] [ Other§ ⚖ ] [Judge: NONE , Kristen L. Mix] >>> More Information |
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| Petitioner versus Respondent | |
| USA | 2011 ducati 1198S, motorcycle, VIN #ZDM1XBLW3BB029287 |
| [Case # 2013mc00163/144120], [Filed: October 29, 2013] [ Other§ ⚖ ] [Judge: NONE , Kristen L. Mix] ✅ ducati S >>> More Information |
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| Petitioner versus Respondent | |
| USA | 2013 BMW M5, VIN # WBSFV9C56DC773401 |
| [Case # 2013mc00169/144131], [Filed: October 29, 2013] [ Other§ ⚖ ] [Judge: NONE , Kristen L. Mix] >>> More Information |
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| Petitioner versus Respondent | |
| USA | 2012 Ducati 1199s motorcycle, VIN # ZDM14BPW4CB001549 |
| [Case # 2013mc00164/144117], [Filed: October 30, 2013] [ Other§ ⚖ ] [Judge: NONE , Kristen L. Mix] ✅ Ducati s motorcycle >>> More Information |
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| Petitioner versus Respondent | |
| USA | 2011 Ducati Diavel motorcycle, VIN # ZDM13BLWXBB001109 |
| [Case # 2013mc00171/144133], [Filed: October 29, 2013] [ Other§ ⚖ ] [Judge: NONE , Kristen L. Mix] ✅ Ducati Diavel motorcycle >>> More Information |
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| Petitioner versus Respondent | |
| USA | 2010 Ducati Cal 1000GT motorcycle, VIN # ZDM1WABP3AB012995 |
| [Case # 2013mc00162/144108], [Filed: October 29, 2013] [ Other§ ⚖ ] [Judge: NONE , Kristen L. Mix] >>> More Information |
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| Petitioner versus Respondent | |
| USA | 2010 Ducati motorcycle, VIN # ZDM12BLW6AB001772 |
| [Case # 2013mc00166/144126], [Filed: October 29, 2013] [ Other§ ⚖ ] [Judge: NONE , Kristen L. Mix] ✅ Ducati motorcycle >>> More Information |
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| Petitioner versus Respondent | |
| USA | 2004 Porsche Cayenne, VIN # WP1AB29P04LA65801 |
| [Case # 2013mc00161/144106], [Filed: October 30, 2013] [ Other§ ⚖ ] [Judge: NONE , Kristen L. Mix] ✅ Porsche Cayenne >>> More Information |
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