District of Colorado Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 257
USA v. 2006 Audi A4, VIN: WAUAF78E66A165756
as 1:2015cv01076
Cause Of Action: Forfeiture Property-Drugs
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
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. $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. $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. $148,633.00 in United States Currency et al We have downloadable decisions or orders for this case
as 1:2014cv03110
Claimant: Patrick Weibel
Defendant: $148,633.00 in United States Currency , $2,594.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $55,115.00 in United States Currency et al We have downloadable decisions or orders for this case
as 1:2014cv03089
Defendant: $55,115.00 in United States Currency , 2011 Cadillac Escalade, VIN: 1GYS4BEF5BR104322 , 1968 Chevy Camaro SS, VIN: 124378N33932 and others
Claimant: The Ultimate Machines Incorporated , Leandro Gamboa , Denise Gamboa and others
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
1 2 3 4 5 Next

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets were retrieved from PACER, and should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.