US District Court for the District of Colorado Forfeiture / Penalty Cases
Cases 71 - 80 of 449
USA v. 2015 Ford Mustang, VIN: 1FA6P8TH6F5393087 et al
as 1:2020cv00891
Defendant:
$36,690.00 in United States Currency, $20,800.00 in United States Currency and 2015 Ford Mustang, VIN: 1FA6P8TH6F5393087
Plaintiff:
USA
Claimant:
Christopher Neel
Cause Of Action: 21 U.S.C. § 881
USA v. $14,200.00 in United States Currency
as 1:2020cv00536
Defendant:
$14,200.00 in United States Currency
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. 15607 East Girard Place, Aurora, Colorado et al
as 1:2020cv00304
Defendant:
$14,250.00 in United States Currency, $5,086.00 in United States Currency, $1,857.00 in United States Currency and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. 2008 BMW 335i
as 1:2020cv00183
Defendant:
2008 BMW 335i VIN ID No. WBAWB73508P041037
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. Tiffany & Company Round Engagement Ring et al
as 1:2020cv00189
Defendant:
2017 Lexus RX350, VIN # 2T2BZMCA9HC122847, Cashier's Check: VL $35,000.00 Representing Down Payment for 2019 Cadillac Escalade, Diamond Pendant and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. 2016 Chevrolet Silverado 1500 Crew Cab
as 1:2020cv00109
Defendant:
2016 Chevrolet Silverado 1500 Crew Cab, VIN: 3GCUKTEC3GG174585 and 2016 Chevrolet Silverado 1500 Crew Cab
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $41,920.00 in United States Currency
as 1:2020cv00055
Defendant:
$41,920.00 in United States Currency
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. 2014 Ford F-250 VIN: 1FT7W2BT8EEB02544
as 1:2019cv03576
Plaintiff:
USA
Defendant:
2014 Ford F-250 VIN: 1FT7W2BT8EEB02544
Cause Of Action: 21 U.S.C. § 881
USA v. 902 South Quintero Court, Aurora, Colorado
as 1:2019cv03372
Defendant:
902 South Quintero Court, Aurora, Colorado
Plaintiff:
USA
Claimant:
Hoan Diep Do
Cause Of Action: 21 U.S.C. § 881
USA v. 21292 East Saratoga Avenue, Aurora, CO 80015
as 1:2019cv02749
Plaintiff:
USA
Defendant:
21292 East Saratoga Avenue, Aurora, Colorado 80015 and 21292 East Saratoga Avenue, Aurora, CO 80015
Claimant:
Flagstar Bank, FSB and Joseph Prestia
Cause Of Action: 21 U.S.C. § 881
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