District of Colorado Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 249
USA v. $148,633.00 in United States Currency et al
as 1:2014cv03110
Defendant: $2,594.00 in United States Currency, $148,633.00 in United States Currency
Plaintiff: USA
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. $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
Stratis v. U.S. Department of Justice Drug Enforcement Agency
as 1:2014cv02874
Respondent: U.S. Department of Justice Drug Enforcement Agency
Petitioner: John M Stratis
Cause Of Action: Petition for Return of Property
USA v. $112,061.00 in United States Currency We have downloadable decisions or orders for this case
as 1:2014cv02823
Defendant: $112,061.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. Assorted Jewelry et al We have downloadable decisions or orders for this case
as 1:2014cv02694
Plaintiff: USA
Defendant: 2006 Range Rover Sport, Assorted Jewelry
Cause Of Action: Forfeiture Property-Drugs
USA v. $20,550.00 in United States Currency et al We have downloadable decisions or orders for this case
as 1:2014cv02665
Plaintiff: USA
Defendant: 1996 BMW 318ti, VIN: WBAG7329TA596212, 2004 BMW 745li, VIN: WBAGN6347D550199, $12,464.00 in United States Currency and others
Cause Of Action: Forfeiture Property-Drugs
USA v. $13,546.00 in United States Currency et al We have downloadable decisions or orders for this case
as 1:2014cv02629
Plaintiff: USA
Claimant: Ricardo Pedrosa , THMS Properties LLC , Luis Fernando Uribe and others
Defendant: 2007 Hummer H3, 2010 Jeep Wrangler, Five Assorted Watches and others
Cause Of Action: Forfeiture Property-Drugs
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