District of Colorado Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 252
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
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
as 1:2014cv03380
Defendant: $5,053.00 in United States Currency , 2009 Acura TL, VIN: 19UUA86259A000414
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: 1968 Chevy Camaro SS, VIN: 124378N33932 , 2012 Toyota Tundra, VIN: 5TFDY5F12CX252089, 2007 Mercedes Benz ML350, VIN: 4JGBB86E07A183873 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
Stratis v. U.S. Department of Justice Drug Enforcement Agency We have downloadable decisions or orders for this case
as 1:2014cv02874
Petitioner: John M Stratis
Respondent: U.S. Department of Justice Drug Enforcement Agency
Cause Of Action: Petition for Return of Property
USA v. $112,061.00 in United States Currency We have downloadable decisions or orders for this case
as 1:2014cv02823
Defendant: $112,061.00 in United States Currency
Plaintiff: USA
Claimant: Jamie Sanchez
Cause Of Action: Forfeiture Property-Drugs
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