U.S. District Court for the District of Colorado

colorado Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. District Court for the District of Colorado
Case Information:
  • Case Number: 1:19-mc-00121
  • Case Name: USA v. All funds up to the amount of $4,796,586.42 transferred to Bank of America account number 488079956927
  • Filing Type: District
Filing History
November, 2019
  • November 22, 2019: [Seizure or Administrative Warrant]
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