District of Colorado Forfeiture / Penalty Cases

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Cases filed

Cases 1 - 10 of 58
USA v. $4,906.62 Seized From TCF Bank Account # 8439711606 et al
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. $1,700.00 Seized From JPMorgan Chase Bank Account XXXXX1080 et al
as 1:2014cv03311
Defendant: $1,700.00 Seized From JPMorgan Chase Bank Account XXXXX1080, $840,093.15 Seized From JPMorgan Chase Bank Account XXXXXX6386, $5,603.45 Seized From JPMorgan Chase Bank Account XXXXX2707 and others
Plaintiff: USA
Cause Of Action: Fraud by wire
USA v. $2,592.00 in United States Currency et al
as 1:2014cv03240
Defendant: $2,592.00 in United States Currency, $1,554.90 Seized from Bank of Colorado Account #7435006821, 2012 Toyota 4Runner, VIN: JTEBU5JR7C5094369
Claimant: Sandy Chong Sill , Glen Sill
Plaintiff: USA
Cause Of Action: Civil Forfeiture
USA v. Armi San Marco New Dakota Revolver et al We have downloadable decisions or orders for this case
as 1:2014cv03239
Defendant: Armi San Marco New Dakota Revolver, 50 Rounds Ammunition
Plaintiff: USA
Cause Of Action: Civil Forfeiture
USA v. $7,403.00 in United States Currency et al
as 1:2014cv03177
Plaintiff: USA
Defendant: $7,403.00 in United States Currency, 2010 Toyota RAV4, VIN: 2T3DK4DV6AW031923
Cause Of Action: Civil Forfeiture
USA v. $18,420.00 in United States Currency et al
as 1:2014cv03108
Defendant: $2,000.00 in United States Currency, $18,420.00 in United States Currency, $2,805.00 in United States Currency
Plaintiff: USA
Cause Of Action: Civil Forfeiture
USA v. All Monies on Deposit in JP Morgan Chase Bank, Account No. 581950891 in the Name of Rocky Mountain Dialysis Services, LLC We have downloadable decisions or orders for this case
as 1:2014cv02890
Defendant: All Monies on Deposit in JP Morgan Chase Bank, Account No. 581950891 in the Name of Rocky Mountain Dialysis Services, LLC
Plaintiff: USA
Cause Of Action: Civil Forfeiture
USA v. Polaris Predator 50, Serial Number RF3KA05C86T016221 et al We have downloadable decisions or orders for this case
as 1:2014cv01652
Defendant: Wilson Trailer, 1984 2294 Case Tractor, Sunflower Drill and others
Plaintiff: USA
Cause Of Action: Civil Forfeiture
USA v. Hi-Point CF 380 Pistol, Serial # P8049171 We have downloadable decisions or orders for this case
as 1:2014cv01432
Plaintiff: USA
Defendant: Hi-Point CF 380 Pistol, Serial # P8049171
Cause Of Action: Civil Forfeiture
USA v. 7674 Rampart Way, Littleton, Colorado We have downloadable decisions or orders for this case
as 1:2014cv00957
Defendant: 7674 Rampart Way, Littleton, Colorado
Plaintiff: USA
Cause Of Action: Civil Forfeiture
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