Fbi

70 Cases — Newest First

• Zhao v. Fbi
  Other Civil Terminated District Court, D. ConnecticutNo. 3:07-cv-00380Filed 03/12/2007
• Fbi v. Acct 760110007845
  Other Civil Terminated District Court, D. ColoradoNo. 1:04-mc-00091Filed 10/19/2004
• Fbi v. Acct 801002612
  Other Civil Terminated District Court, D. ColoradoNo. 1:04-mc-00074Filed 07/22/2004
• Fbi v. Acct 80067164787
  Other Civil Terminated District Court, D. ColoradoNo. 1:04-mc-00061Filed 06/24/2004
• Fbi v. Acct 51460
  Other Civil Terminated District Court, D. ColoradoNo. 1:04-mc-00062Filed 06/24/2004
• Fbi v. Jeep VIN1J4GW58N21C
  Other Civil Terminated District Court, D. ColoradoNo. 1:04-mc-00054Filed 06/01/2004
• Fbi v. Acct640-250866
  Other Civil Terminated District Court, D. ColoradoNo. 1:04-mc-00031Filed 04/23/2004
• Fbi v. Acct636-007106
  Other Civil Terminated District Court, D. ColoradoNo. 1:04-mc-00032Filed 04/23/2004
• Fbi v. Acct640-001863
  Other Civil Terminated District Court, D. ColoradoNo. 1:04-mc-00030Filed 04/23/2004
• Fbi v. Acct640-012795
  Other Civil Terminated District Court, D. ColoradoNo. 1:04-mc-00028Filed 04/23/2004
• Fbi v. Acct636-022964
  Other Civil Terminated District Court, D. ColoradoNo. 1:04-mc-00029Filed 04/23/2004
• Fbi v. Acct636-012023
  Other Civil Terminated District Court, D. ColoradoNo. 1:04-mc-00027Filed 04/23/2004
• Fagnes v. Fbi
  Other Civil Terminated District Court, N.D. AlabamaNo. 2:04-cv-00755Filed 04/13/2004
• Fbi v. Smittys Motorsports
  Other Civil Terminated District Court, D. ColoradoNo. 1:03-mc-00048Filed 04/18/2003
• Fbi v. Bmw VINWBAGK2327WDH
  Other Civil Terminated District Court, D. ColoradoNo. 1:03-mc-00045Filed 04/04/2003
• Fbi v. Acct 9046616380
  Other Civil Terminated District Court, D. ColoradoNo. 1:03-mc-00042Filed 03/31/2003
• Fbi v. Acct 0850938903
  Other Civil Terminated District Court, D. ColoradoNo. 1:03-mc-00041Filed 03/31/2003
• Fbi v. Acct 9046615556
  Other Civil Terminated District Court, D. ColoradoNo. 1:03-mc-00040Filed 03/31/2003
• Fbi v. Acct 1588005742
  Other Civil Terminated District Court, D. ColoradoNo. 1:03-mc-00039Filed 03/31/2003
• Fbi v. $4900 US Currency
  Other Civil Terminated District Court, D. ColoradoNo. 1:03-mc-00038Filed 03/26/2003
• Fbi v. Acct No 190400971660
  Other Civil Terminated District Court, D. ColoradoNo. 1:03-mc-00037Filed 03/26/2003
• Fbi v. $100 US Currency
  Other Civil Terminated District Court, D. ColoradoNo. 1:03-mc-00036Filed 03/26/2003
• Fbi v. $200 US Currency
  Other Civil Terminated District Court, D. ColoradoNo. 1:03-mc-00035Filed 03/26/2003
• Fbi v. Bmw VINWBACG7333WKC
  Other Civil Terminated District Court, D. ColoradoNo. 1:03-mc-00034Filed 03/26/2003
• Fbi v. Bank One Securities
  Other Civil Terminated District Court, D. ColoradoNo. 1:03-mc-00029Filed 03/13/2003
• Fbi v. Global Bank Commerce
  Other Civil Terminated District Court, D. ColoradoNo. 1:03-mc-00030Filed 03/13/2003
• Fbi v. Northeast Asset Mgmt
  Other Civil Terminated District Court, D. ColoradoNo. 1:03-mc-00027Filed 03/11/2003
• Fbi v. Wells Fargo Invest
  Other Civil Terminated District Court, D. ColoradoNo. 1:03-mc-00026Filed 03/11/2003
• Fbi v. Wells Fargo Invest
  Other Civil Terminated District Court, D. ColoradoNo. 1:03-mc-00025Filed 03/11/2003
• Fbi v. Wells Fargo Invest
  Other Civil Terminated District Court, D. ColoradoNo. 1:03-mc-00024Filed 03/11/2003
• Fbi v. Wells Fargo Bank
  Other Civil Terminated District Court, D. ColoradoNo. 1:03-mc-00023Filed 03/10/2003
• Fbi v. U.S. Bank
  Other Civil Terminated District Court, D. ColoradoNo. 1:03-mc-00022Filed 03/08/2003
• Fbi v. First Union Natl Bk
  Other Civil Terminated District Court, D. ColoradoNo. 1:03-mc-00021Filed 03/08/2003
• Fbi v. Wells Fargo Bk W NA
  Other Civil Terminated District Court, D. ColoradoNo. 1:03-mc-00019Filed 03/07/2003
• Fbi v. Key Bank
  Other Civil Terminated District Court, D. ColoradoNo. 1:03-mc-00020Filed 03/07/2003
• Fbi v. Painewebber Inc
  Other Civil Terminated District Court, D. ColoradoNo. 1:03-mc-00017Filed 03/07/2003
• Fbi v. Western National Bk
  Other Civil Terminated District Court, D. ColoradoNo. 1:03-mc-00018Filed 03/07/2003
• Fbi v. Currency Group Ltd
  Other Civil Terminated District Court, D. ColoradoNo. 1:02-mc-00050Filed 09/04/2002
• Fbi v. Acct 3005113
  Other Civil Terminated District Court, D. ColoradoNo. 1:01-mc-00081Filed 12/21/2001
• Fbi v. Acct 1192391421
  Other Civil Terminated District Court, D. ColoradoNo. 1:01-mc-00080Filed 12/21/2001
• Fbi v. Bank One Co Spgs NA
  Other Civil Terminated District Court, D. ColoradoNo. 1:01-mc-00079Filed 12/21/2001
• Fbi v. First Natl Trinidad
  Other Civil Terminated District Court, D. ColoradoNo. 1:01-mc-00078Filed 12/21/2001
• Fbi v. Fremont Natl Bank
  Other Civil Terminated District Court, D. ColoradoNo. 1:01-mc-00077Filed 12/21/2001
• Fbi v. Acct 466564
  Other Civil Terminated District Court, D. ColoradoNo. 1:01-mc-00074Filed 12/13/2001
• Fbi v. Honda VINJH2JE0131
  Other Civil Terminated District Court, D. ColoradoNo. 1:01-mc-00002Filed 01/22/2001
• Fbi v. Cherokee VIN1J4GZ78
  Other Civil Terminated District Court, D. ColoradoNo. 1:00-mc-00092Filed 12/20/2000
• Fbi v. Honda VINJH2JE103
  Other Civil Terminated District Court, D. ColoradoNo. 1:00-mc-00085Filed 11/29/2000
• Fbi v. Yamaha VINJYARN05EX
  Other Civil Terminated District Court, D. ColoradoNo. 1:00-mc-00084Filed 11/29/2000
• Fbi v. Yamaha Vin JY43JM03
  Other Civil Terminated District Court, D. ColoradoNo. 1:00-mc-00079Filed 11/03/2000
• Fbi v. Braco Vin 1B9RE1628
  Other Civil Terminated District Court, D. ColoradoNo. 1:00-mc-00078Filed 11/03/2000

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