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Colorado Latest District Filings

Court Name: U.S. District Court for the District of Colorado

Case Number: 1:16-mj-00043-1

Case Name:
USA v. Hampton

Date Published: June 30, 2016

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Court Name:	U.S. District Court for the District of Colorado
Case Number:	1:16-mj-01063-2
Case Name:	USA v. Florida CirTech, Inc. et al
Date Published:	June 29, 2016
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Court Name:	U.S. District Court for the District of Colorado
Case Number:	1:16-mc-00137
Case Name:	Green Solution Retail, Inc., The et al v. USA
Date Published:	June 28, 2016
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Court Name:	U.S. District Court for the District of Colorado
Case Number:	1:16-mc-00136
Case Name:	Securities and Exchange Commission v. Sexton
Date Published:	June 28, 2016
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Court Name: U.S. District Court for the District of Colorado

Case Number: 1:16-mj-01057-1

Case Name:
USA v. Cook

Date Published: June 24, 2016

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Court Name:	U.S. District Court for the District of Colorado
Case Number:	1:15-mc-00126
Case Name:	USA v. All funds up to $1,520,381.58 held in MML Investors Services, LLC Account #HZ6000361
Date Published:	June 24, 2016
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Court Name:	U.S. District Court for the District of Colorado
Case Number:	1:15-mc-00125
Case Name:	USA v. All funds over $60,000.00 and up to $4,029,559.60, in Bank of West Account #904002300, held in the name of Brown's Compounding Center Inc
Date Published:	June 24, 2016
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Court Name:	U.S. District Court for the District of Colorado
Case Number:	1:15-mc-00124
Case Name:	USA v. All funds up to $1,520,381.58 held in MassMutual, LLC account #HZ6000361
Date Published:	June 24, 2016
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Court Name:	U.S. District Court for the District of Colorado
Case Number:	1:15-mc-00122
Case Name:	USA v. All funds up to $5,650,034.40 in Comerica Bank Account # 1852626033, held in the name of Coordinated Comprehensive Insurance Co.
Date Published:	June 24, 2016
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Court Name:	U.S. District Court for the District of Colorado
Case Number:	1:15-mc-00123
Case Name:	USA v. All funds up to $2,315,000.00 in Pershing Investments Account # A41218545, held in the name of Darby Brown
Date Published:	June 24, 2016
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Court Name:	U.S. District Court for the District of Colorado
Case Number:	1:15-mc-00121
Case Name:	USA v. All funds up to $667,879.00 in Comerica Bank Account # 1852626025, held in the name of YChrome Holdings
Date Published:	June 24, 2016
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Court Name:	U.S. District Court for the District of Colorado
Case Number:	1:15-mc-00120
Case Name:	USA v. All funds over $60,000.00 and up to $4,029,559.60, in Bank of West account #904002300, held in the name of Darby Brown and Kristen Brown
Date Published:	June 24, 2016
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Court Name: U.S. District Court for the District of Colorado

Case Number: 1:16-mj-01095-1

Case Name:
USA v. Bruce

Date Published: June 21, 2016

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Court Name: U.S. District Court for the District of Colorado

Case Number: 1:16-mj-01097-1

Case Name:
USA v. Clawson

Date Published: June 20, 2016

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Court Name:	U.S. District Court for the District of Colorado
Case Number:	1:15-sw-05442-1
Case Name:	USA v. 13796 Compark Blvd. #100
Date Published:	June 20, 2016
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Court Name: U.S. District Court for the District of Colorado

Case Number: 1:16-mj-01093-1

Case Name:
USA v. Rodriguez

Date Published: June 20, 2016

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Court Name: U.S. District Court for the District of Colorado

Case Number: 1:16-po-07011-1

Case Name:
USA v. Rison

Date Published: June 14, 2016

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Court Name:	U.S. District Court for the District of Colorado
Case Number:	1:16-mc-00123
Case Name:	Mid America Solutions, LLC v. Merchant Solutions International, Inc.
Date Published:	June 09, 2016
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Court Name:	U.S. District Court for the District of Colorado
Case Number:	1:16-rj-00008
Case Name:	Federal Trade Commission v. CWB Services, LLC
Date Published:	June 09, 2016
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Court Name: U.S. District Court for the District of Colorado

Case Number: 1:16-mj-07009-1

Case Name:
USA v. Jimenez

Date Published: June 07, 2016

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Court Name:	U.S. District Court for the District of Colorado
Case Number:	1:16-mc-00119
Case Name:	Flynn et al v. Square One Distribution, Inc
Date Published:	June 02, 2016
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Court Name:	U.S. District Court for the District of Colorado
Case Number:	1:16-mj-01086-1
Case Name:	USA v. Ramos-Arrazola
Date Published:	June 02, 2016
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Court Name: U.S. District Court for the District of Colorado

Case Number: 1:16-mj-07007-1

Case Name:
USA v. Penn

Date Published: May 31, 2016

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Court Name:	U.S. District Court for the District of Colorado
Case Number:	1:16-mj-01084-2
Case Name:	USA v. Last Name Unknown et al
Date Published:	May 31, 2016
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Court Name: U.S. District Court for the District of Colorado

Case Number: 1:16-mj-01079-1

Case Name:
USA v. Nelson

Date Published: May 25, 2016

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