District of Colorado Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 311
USA v. $2,592.00 in United States Currency et al
as 1:2014cv03240
Defendant: $2,592.00 in United States Currency, $1,554.90 Seized from Bank of Colorado Account #7435006821, 2012 Toyota 4Runner, VIN: JTEBU5JR7C5094369
Plaintiff: USA
Cause Of Action: Civil Forfeiture
USA v. Armi San Marco New Dakota Revolver et al
as 1:2014cv03239
Defendant: Armi San Marco New Dakota Revolver, 50 Rounds Ammunition
Plaintiff: USA
Cause Of Action: Civil Forfeiture
USA v. $7,403.00 in United States Currency et al
as 1:2014cv03177
Cause Of Action: Civil Forfeiture
USA v. $18,420.00 in United States Currency et al
as 1:2014cv03108
Defendant: $2,000.00 in United States Currency, $2,805.00 in United States Currency, $18,420.00 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: $2,594.00 in United States Currency, $148,633.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. $55,115.00 in United States Currency et al
as 1:2014cv03089
Defendant: 2007 Mercedes Benz ML350, VIN: 4JGBB86E07A183873, 1968 Chevy Camaro SS, VIN: 124378N33932, 2011 Cadillac Escalade, VIN: 1GYS4BEF5BR104322 and others
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. 1965 Chevrolet Impala Caprice, VIN: 164675L208803 et al
as 1:2014cv03049
Defendant: 1965 Chevrolet Impala Caprice, VIN: 164675L208803, 1954 Chevrolet Bel-Air, VIN: C54S111605, 2006 Harley Davidson FLHXI, VIN: 1HD1KBW106Y652328
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
USA v. All Monies on Deposit in JP Morgan Chase Bank, Account No. 581950891 in the Name of Rocky Mountain Dialysis Services, LLC We have downloadable decisions or orders for this case
as 1:2014cv02890
Defendant: All Monies on Deposit in JP Morgan Chase Bank, Account No. 581950891 in the Name of Rocky Mountain Dialysis Services, LLC
Plaintiff: USA
Cause Of Action: Civil Forfeiture
USA v. $11,850.00 in United States Currency
as 1:2014cv02876
Defendant: $11,850.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
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