District of Colorado Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 313
USA v. $5,053.00 in United States Currency et al
as 1:2014cv03380
Defendant: 2009 Acura TL, VIN: 19UUA86259A000414, $5,053.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $1,700.00 Seized From JPMorgan Chase Bank Account XXXXX1080 et al
as 1:2014cv03311
Defendant: $32,841.67 Seized From JPMorgan Chase Bank Account XXXXX1829, $5,603.45 Seized From JPMorgan Chase Bank Account XXXXX2707, $840,093.15 Seized From JPMorgan Chase Bank Account XXXXXX6386 and others
Plaintiff: USA
Cause Of Action: Fraud by wire
USA v. Armi San Marco New Dakota Revolver et al We have downloadable decisions or orders for this case
as 1:2014cv03239
Defendant: Armi San Marco New Dakota Revolver, 50 Rounds Ammunition
Plaintiff: USA
Cause Of Action: Civil Forfeiture
USA v. $2,592.00 in United States Currency et al
as 1:2014cv03240
Plaintiff: USA
Defendant: $1,554.90 Seized from Bank of Colorado Account #7435006821, 2012 Toyota 4Runner, VIN: JTEBU5JR7C5094369, $2,592.00 in United States Currency
Cause Of Action: Civil Forfeiture
USA v. $7,403.00 in United States Currency et al
as 1:2014cv03177
Defendant: 2010 Toyota RAV4, VIN: 2T3DK4DV6AW031923, $7,403.00 in United States Currency
Plaintiff: USA
Cause Of Action: Civil Forfeiture
USA v. $148,633.00 in United States Currency et al
as 1:2014cv03110
Plaintiff: USA
Defendant: $148,633.00 in United States Currency, $2,594.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. $18,420.00 in United States Currency et al
as 1:2014cv03108
Plaintiff: USA
Defendant: $2,000.00 in United States Currency, $2,805.00 in United States Currency, $18,420.00 in United States Currency
Cause Of Action: Civil Forfeiture
USA v. $55,115.00 in United States Currency et al
as 1:2014cv03089
Defendant: 1968 Chevy Camaro SS, VIN: 124378N33932, 2007 Mercedes Benz ML350, VIN: 4JGBB86E07A183873, 2012 Toyota Tundra, VIN: 5TFDY5F12CX252089 and others
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. 1965 Chevrolet Impala Caprice, VIN: 164675L208803 et al
as 1:2014cv03049
Defendant: 2006 Harley Davidson FLHXI, VIN: 1HD1KBW106Y652328, 1954 Chevrolet Bel-Air, VIN: C54S111605, 1965 Chevrolet Impala Caprice, VIN: 164675L208803
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $72,800.00 in United States Currency
as 1:2014cv02929
Defendant: $72,800.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
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