District of Colorado Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 324
USA v. 2006 Audi A4, VIN: WAUAF78E66A165756
as 1:2015cv01076
Cause Of Action: Forfeiture Property-Drugs
USA v. $93,500.00 Seized from ENT Federal Credit Union Account # 1000556459100
as 1:2015cv01002
Defendant: $93,500.00 Seized from ENT Federal Credit Union Account # 1000556459100
Plaintiff: USA
Cause Of Action: - Civil Forfeiture - Exploitation of Children
USA v. $14,766.03 in United States Currency
as 1:2015cv00964
Defendant: $14,766.03 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. 2004 Maserati Coupe, VIN: ZAMBC38A140011380 We have downloadable decisions or orders for this case
as 1:2015cv00900
Defendant: 2004 Maserati Coupe, VIN: ZAMBC38A140011380
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
Bafukila v. United States of America We have downloadable decisions or orders for this case
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
Defendant: $79,431.94 seized from FirstBank Account # 2851234549, $15,499.00 seized from Bank of the West Account # 032948018, $23,452.00 seized from US Bank Account # 104773116595 and others
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $78,156.00 in United States Currency
as 1:2015cv00752
Defendant: $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. $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. $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
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