District of Colorado Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 320
Bafukila v. United States of America
as 1:2015cv00797
Plaintiff: Anne K Bafukila
Defendant: United States of America
Cause Of Action: (a)(07:2023(a) Jud Rvw Admin Agency Determin)
USA v. $79,431.94 seized from FirstBank Account # 2851234549 et al
as 1:2015cv00781
Cause Of Action: Forfeiture Property-Drugs
USA v. $78,156.00 in United States Currency
as 1:2015cv00752
In_re: $78,156.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $35,153.00 in United States Currency et al We have downloadable decisions or orders for this case
as 1:2015cv00100
Defendant: $35,153.00 in United States Currency, $4,600.00 in United States Currency, 2004 Ford F350 Super Duty, VIN: 1FTSW31P44EB55728 and others
Plaintiff: USA
Claimant: Guillermina Villarreal , Joel Gonzalez , Jeanette Gonzalez
Cause Of Action: Forfeiture Property-Drugs
USA v. $40,260.00 in United States Currency We have downloadable decisions or orders for this case
as 1:2015cv00069
Defendant: $40,260.00 in United States Currency
Plaintiff: USA
Claimant: Aivi Vo , Brandon Nguyen , Hok Uy
Cause Of Action: Forfeiture Property-Drugs
USA v. $4,906.62 Seized From TCF Bank Account # 8439711606 et al We have downloadable decisions or orders for this case
as 1:2015cv00077
Defendant: $4,906.62 Seized From TCF Bank Account # 8439711606, $1,233.78 Seized From TCF Bank Account # 9857130129, $1,016.58 Seized From US Bank Account #103679144933 and others
Plaintiff: USA
Cause Of Action: Racketeering (RICO) Act
USA v. $5,053.00 in United States Currency et al We have downloadable decisions or orders for this case
as 1:2014cv03380
Defendant: $5,053.00 in United States Currency
Plaintiff: USA
Claimant: Salvador Hernandez
Cause Of Action: Forfeiture Property-Drugs
USA v. $1,700.00 Seized From JPMorgan Chase Bank Account XXXXX1080 et al
as 1:2014cv03311
Defendant: $1,700.00 Seized From JPMorgan Chase Bank Account XXXXX1080, $840,093.15 Seized From JPMorgan Chase Bank Account XXXXXX6386, $5,603.45 Seized From JPMorgan Chase Bank Account XXXXX2707 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 We have downloadable decisions or orders for this case
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
Claimant: Sandy Chong Sill , Glen Sill
Cause Of Action: Civil Forfeiture
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