District of Colorado Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 54
USA v. $7,403.00 in United States Currency et al
as 1:2014cv03177
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, $2,805.00 in United States Currency, $18,420.00 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
USA v. All Funds in Capital Bank, Republic of Panama Account # 01-202-00242-4 et al We have downloadable decisions or orders for this case
as 1:2014cv00268
Defendant: All Funds in Capital Bank, Republic of Panama Account # 01-122-00130-9, All Funds in Capital Bank, Republic of Panama Account # 01-506-00887-1 DPF, All Funds in Capital Bank, Republic of Panama Account # 01-202-00385-0 and others
Plaintiff: USA
Cause Of Action: Civil Forfeiture
USA v. Fulton We have downloadable decisions or orders for this case
as 1:2014cv00084
Defendant: Jay S. Fulton
Plaintiff: USA
Cause Of Action: Forfeiture
USA v. One Fossilized Tyrannosaurus Bataar Skull et al We have downloadable decisions or orders for this case
as 1:2014cv00043
Defendant: One Fossilized Gallimimus Foot, One Fossilized Tyrannosaurus Bataar Skull
Plaintiff: USA
Cause Of Action: Civil Forfeiture
USA v. $50,188.00 in United States Currency et al We have downloadable decisions or orders for this case
as 1:2013cv02652
Defendant: 2008 Honda Accord, VIN 1HGCP36828A085907, 2010 Land Rover, VIN SALFR2BN9AH154643, 2012 Honda CR-V, VIN 5J6RM4H76CL071091 and others
Plaintiff: USA
Claimant: Song Q. Yu , Fu Zhen Huang , Jie Yu
Cause Of Action: Civil Forfeiture
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