Colorado Forfeiture / Penalty Cases
Cases 1 - 10 of 447
USA v. 2022 Chrysler Pacifica
as 1:2024cv01005
Plaintiff:
USA
Defendant:
2022 Chrysler Pacifica
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Approximately $86,677.01 in United States currency
as 1:2024cv00947
Plaintiff:
USA
Defendant:
Approximately $86,677.01 in United States currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Real Property located at 506 North 12th Street, Rocky Ford, Colorado et al
as 1:2024cv00822
Plaintiff:
USA
Defendant:
Real Property located at 506 North 12th Street, Rocky Ford, Colorado, Approximately $7,800.00 in United States currency, (20) Assorted U.S. Coins and Silver Bar and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 452 Routt Drive, Loveland, Colorado
as 1:2023cv03199
Plaintiff:
USA
Defendant:
452 Routt Drive, Loveland, Colorado
Claimant:
Neal Wohlmuth
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $10,095.00 In United States Currency et al
as 1:2023cv03197
Plaintiff:
USA
Defendant:
$10,095.00 In United States Currency and $3,112.00 In United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $13,179.00 In United States Currency et al
as 1:2023cv03019
Plaintiff:
USA
Defendant:
$13,179.00 In United States Currency, $16,590.00 In United States Currency and $5,634.00 In United States Currency
Claimant:
Ruby Gutierrez Munoz, Priscilla Holguin and Rubi Gutierrez Munoz
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $7,500.00 in United States Currency
as 1:2023cv02958
Plaintiff:
USA
Defendant:
$7,500.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $22,700.00 in United States Currency
as 1:2023cv02818
Plaintiff:
USA
Defendant:
$22,700.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Approximately $62,092.00 in United States currency et al
as 1:2023cv02815
Plaintiff:
USA
Defendant:
Approximately $62,092.00 in United States currency and Approximately $18,762.00 in United States currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. $6,006.00 in United States currency et al
as 1:2023cv02591
Plaintiff:
USA
Defendant:
$6,006.00 in United States currency and $12,950.00 in United States currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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