District of Colorado Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 254
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
USA v. 1965 Chevrolet Impala Caprice, VIN: 164675L208803 et al We have downloadable decisions or orders for this case
as 1:2014cv03049
Defendant: 2006 Harley Davidson FLHXI, VIN: 1HD1KBW106Y652328, 1954 Chevrolet Bel-Air, VIN: C54S111605, 1965 Chevrolet Impala Caprice, VIN: 164675L208803
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $72,800.00 in United States Currency
as 1:2014cv02929
Plaintiff: USA
Defendant: $72,800.00 in United States Currency
Claimant: Todd Nelson
Cause Of Action: Forfeiture Property-Drugs
USA v. $11,850.00 in United States Currency
as 1:2014cv02876
Plaintiff: USA
Defendant: $11,850.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
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