Forfeiture / Penalty Cases filed in the Colorado District Court
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Forfeiture / Penalty Cases filed in the Colorado District Court [ Court
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Results 1 - 50 of 144
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 4, 2009 | ||||
| USA v. $185,520.00 in United States Currency et al | CO | Arguello | Drug Related Seizure of Property | Civil Forfeiture |
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Plaintiff: USA Defendant: $185,520.00 in United States Currency, $328,190.37 seized from TCF Bank account
# 3857259373, $246.37 seized from TCF Bank account # 3857270151, $25,000.00 seized from TCF Bank account # 2857275481, $23,567.46 seized from Wells Fargo Bank account #
69888406721 and others...
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| October 30, 2009 | ||||
| USA v. $125,000.00 received from Yong Gates | CO | Arguello | Other | Civil Forfeiture |
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Plaintiff: USA Defendant: $125,000.00 received from Yong Gates
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| USA v. $30,900.00 in United States Currency | CO | Miller | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: USA Defendant: $30,900.00 in United States Currency
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| October 14, 2009 | ||||
| USA v. $8,670.00 in United States Currency | CO | Brimmer | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: USA Defendant: $8,670.00 in United States Currency
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| September 29, 2009 | ||||
| USA v. $216,066.38 in United States Currency | CO | Daniel | Other | Civil Forfeiture |
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Plaintiff: USA Defendant: $216,066.38 in United States Currency
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| September 24, 2009 | ||||
| USA v. $34,3300.00 in United States Currency et al | CO | Krieger | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: USA Defendant: $34,3300.00 in United States Currency, $2,287.00 in United States Currency,
2002 Jeep Grand Cherokee
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| September 15, 2009 | ||||
| USA v. $5,565.00 in United States Currency | CO | Miller | Drug Related Seizure of Property | Civil Forfeiture |
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Plaintiff: USA Defendant: $5,565.00 in United States Currency
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| August 24, 2009 | ||||
| USA v. $61,000.00 in United States Currency | CO | Daniel | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: USA Defendant: $61,000.00 in United States Currency
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| August 10, 2009 | ||||
| USA v. $19,466.37 in United States Currency | CO | Kane | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: USA Defendant: $19,466.37 in United States Currency
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| July 24, 2009 | ||||
| USA v. $12,288.00 in United States Currency | CO | Kane | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: USA Defendant: $12,288.00 in United States Currency
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| July 1, 2009 | ||||
| USA v. $187,731.93 seized from Citywide Banks Account #51952 | CO | Arguello | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: USA Defendant: $187,731.93 seized from Citywide Banks Account #51952
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| USA v. $23,700.00 in United States Currency | CO | Miller | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: USA Defendant: $23,700.00 in United States Currency
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| USA v. $6,340.00 in United States Currency et al | CO | Blackburn | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: USA Defendant: $6,340.00 in United States Currency, 2008 Dodge Ram VIN 3D7KS28A38G200086
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| June 30, 2009 | ||||
| USA v. 3635 Hazelwood Court, Boulder, Colorado et al | CO | Arguello | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: USA Defendant: 3635 Hazelwood Court, Boulder, Colorado, $5,500.00 in United States Currency,
$552.00 in United States Currency
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| June 4, 2009 | ||||
| USA v. 2000 Ford F350 Vin 1FTSW31F7YEE14211 | CO | Brimmer | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: USA Defendant: 2000 Ford F350 Vin 1FTSW31F7YEE14211
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| May 8, 2009 | ||||
| USA v. 94 Sliver Bars Weighing 1840 Ounces et al | CO | Arguello | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: USA Defendant: 94 Sliver Bars Weighing 1840 Ounces, $21,167.00 in United States Currency,
$18,060.00 in United States Currency, $4,000.00 in United States Currency, $1,580.00 in United States Currency and others...
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| April 2, 2009 | ||||
| USA v. Old Masters Fine Art, Various Pieces of et al | CO | Krieger | Other | Civil Forfeiture |
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Plaintiff: USA, USA Defendant: Old Masters Fine Art, Various Pieces of, Contemporary Art, Various Pieces
of, 26029 East Phillips Place, Aurora, Colorado, 4497 and 4499 Shadow Ridge, Island Park, Idaho, Conveyances and others...
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| March 24, 2009 | ||||
| USA v. $14,356.00 in United States Currency | CO | Miller | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: USA; Defendant: $14,356.00 in United States Currency
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| March 11, 2009 | ||||
| USA v. $9,578.55 Seized from Wells Fargo Accounts et al | CO | Matsch | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: USA; Defendant: $9,578.55 Seized from Wells Fargo Accounts, $17,285.02 Seized From US Bank
Account, $675.25 Seized from Bank of the West Account, $2,954.55 Seized from Washington Mutual Account, $7,299.15 Seized from Compass Bank Account and others...
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| March 6, 2009 | ||||
| USA v. $37,709.00 in United States Currency | CO | Arguello | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: USA; Defendant: $37,709.00 in United States Currency
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| February 11, 2009 | ||||
| USA v. 2006 Cadillac CTS, VIN 1G6DN57UX60157586 | CO | Arguello | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: USA; Defendant: 2006 Cadillac CTS, VIN 1G6DN57UX60157586
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| February 10, 2009 | ||||
| USA v. $47,000.00 in United States Currency | CO | Brimmer | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: USA; Defendant: $47,000.00 in United States Currency
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| February 3, 2009 | ||||
| Stehman v. Graham et al | CO | Miller | Other | U.S. Government Defendant |
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Petitioner: Jerry Stehman, Respondent: Andrew Graham, Department of Justice, USA
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| December 3, 2008 | ||||
| USA v. $73,849.91 Seized from Colorado Business Bank | CO | Matsch | Other | U.S. Government Plaintiff |
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Plaintiff: USA; Defendant: $73,849.91 Seized from Colorado Business Bank
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| November 24, 2008 | ||||
| USA v. Funds Held in Home State Bank Account No. 1195352 et al | CO | Arguello | Other | U.S. Government Plaintiff |
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Plaintiff: USA; Defendant: Funds Held in Home State Bank Account No. 1195352, Funds Held in Home State
Bank Account No. 358134, 2002 Pontiac Trans Am, 2001 Chevrolet Silverado, 2006 Honda Motorcycle and others...
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| November 19, 2008 | ||||
| USA v. 762 Horizon Drive, Grand Junction, Colorado et al | CO | Blackburn | Other | U.S. Government Plaintiff |
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Plaintiff: USA; Defendant: 762 Horizon Drive, Grand Junction, Colorado, 3154 Lakeside Drive #206, Grand
Junction, Colorado, 2330 Marston Heights Drive, Colorado Springs, Colorado, Account No. 2502428143 at Wells Fargo Bank, Account No. 9612468596 at Wells Fargo Bank
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| November 13, 2008 | ||||
| USA v. $42,080.00 in United States Currency et al | CO | Matsch | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: USA; Defendant: $42,080.00 in United States Currency, $3,884.00 in United States Currency
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| November 6, 2008 | ||||
| USA v. $8,418.00 in United States Currency | CO | Arguello | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: USA; Defendant: $8,418.00 in United States Currency
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| October 31, 2008 | ||||
| USA v. 1999 Nissan Skyline R34, VIN #GGJPRWYR34ZDAAAKCD | CO | Matsch | Other | U.S. Government Plaintiff |
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Plaintiff: USA; Defendant: 1999 Nissan Skyline R34, VIN #GGJPRWYR34ZDAAAKCD
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| October 15, 2008 | ||||
| USA v. $5,772.00 in United States Currency et al | CO | Blackburn | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: USA; Defendant: $5,772.00 in United States Currency, $24,892.00 in United States Currency,
1998 Lexus VIN JT8BF28G2W5051580
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| October 9, 2008 | ||||
| USA v. $45,140.00 in United States Currency | CO | Miller | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: USA; Defendant: $45,140.00 in United States Currency
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| October 7, 2008 | ||||
| USA v. 12895 Clarkson Circle, Thornton, Colorado et al | CO | Miller | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: USA; Defendant: 12895 Clarkson Circle, Thornton, Colorado, 4355 East 139th Avenue, Thornton,
Colorado
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| September 25, 2008 | ||||
| USA v. $407,511.00 in United States Currency | CO | Nottingham | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: USA; Defendant: $407,511.00 in United States Currency
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| September 19, 2008 | ||||
| USA v. $9,691.00 in United States Currency | CO | Miller | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: USA; Defendant: $9,691.00 in United States Currency
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| September 5, 2008 | ||||
| USA v. $18,029.00 in United States Currency et al | CO | Daniel | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: USA Defendant: $18,029.00 in United States Currency, 2007 Audi A4 Sedan, VIN WAULC68E24A022263
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| USA v. Exotic Skin Boots, Belts, and Hat Bands | CO | Blackburn | Other | Civil Forfeiture |
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Plaintiff: USA Defendant: Exotic Skin Boots, Belts, and Hat Bands
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| August 21, 2008 | ||||
| USA v. College Pharmacy, Incorporated et al | CO | Krieger | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: USA; Defendant: College Pharmacy, Incorporated, College Pharmacy, Incorporated Employee Stock
Ownership Trust
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| August 8, 2008 | ||||
| USA v. 2002 Gray BMW 325 XI, VIN WBAEU33422PH86713 et al | CO | Babcock | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: USA; Defendant: 2002 Gray BMW 325 XI, VIN WBAEU33422PH86713, 1999 Black GMC DENALI, VIN
1GKEK13R6XR914831, 2000 Black West Coast Choppers Custom Built Motorcycle, VIN 2RTMC0729YM070472, 2007 Blue West Coast Choppers Custom Built Motorcycle, Engine S/N NO1283
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| August 4, 2008 | ||||
| USA v. 1607 Sagewood Drive, Fort Collins, Colorado et al | CO | Daniel | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: USA; Defendant: 1607 Sagewood Drive, Fort Collins, Colorado, 1975 Corvette, VIN 1Z67J5S404269,
1979 Corvette, VIN 1Z8749S434902, 2004 Harley Davidson, VIN 1HD1CGP1X4K441730, $3,000.00 in United States Currency and others...
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| July 23, 2008 | ||||
| USA v. $11,142.20 Seized from Bank One Accounts | CO | Daniel | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: USA; Defendant: $11,142.20
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| June 24, 2008 | ||||
| USA v. $216,853.32 Seized from Bank One Acct. #1200396842 et al | CO | Krieger | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: USA; Defendant: $216,853.32 Seized From Bank One Acct. #1200396842, $35,063.00 Seized From Key
Bank Acct. #760162010100
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| May 9, 2008 | ||||
| USA v. $11,500.00 in United States Currency et al | CO | Blackburn | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: USA; Defendant: $11,500.00 in United States Currency, $65,000.00 in United States Currency,
$17,475.00 in United States Currency, $82,251.00 in United States Currency, 3923 County Road 311, New Castle, Colorado
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| February 7, 2008 | ||||
| USA v. Villalobos | CO | Krieger | Other | Civil Forfeiture |
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Plaintiff: USA; Defendant: Luis Villalobos
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| December 13, 2007 | ||||
| USA v. 2000 Holiday Rambler | CO | Nottingham | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| November 30, 2007 | ||||
| USA v. $57,850.00 in United States Currency | CO | Krieger | Drug Related Seizure of Property | Civil Forfeiture |
| November 27, 2007 | ||||
| USA v. Pretty Eyes, LLC et al | CO | Blackburn | Other | Federal Trade Commission Act |
| November 23, 2007 | ||||
| Fricosu v. USA | CO | Nottingham | Other | Civil Forfeiture |
| November 9, 2007 | ||||
| USA v. 7220 Mineral Wells Drive, Colorado Springs, Colorado et al | CO | Krieger | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: USA; Defendant: 7220 Mineral Wells Drive, Colorado Springs, Colorado, $254,960.00 in United
States Currency
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| October 26, 2007 | ||||
| USA v. 1957 Chevrolet, VIN VC57S116597 | CO | Krieger | Other | Civil Forfeiture |
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Plaintiff: USA; Defendant: 1957 Chevrolet, VIN VC57S116597
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| October 18, 2007 | ||||
| USA v. $13,556 in United States Currency et al | CO | Babcock | Drug Related Seizure of Property | Civil Forfeiture |
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Plaintiff: USA; Defendant: $13,556 in United States Currency, 2001 Dodge Ram Truck 1500 VIN
3B7HF13Z61G207300
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