Tenth Circuit Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,290
M D Trust LLC v. United States of America et al
as 2:2019cv00034
Defendant: United States Marshal, United States Attorney, United States Marshals Service for the District of Colorado and others
Plaintiff: M D Trust LLC
Cause Of Action: Civil Forfeiture Proceedings
United States of America v. $33,765 in U.S. Currency
as 1:2019cv00121
Defendant: $33,765 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $14,800.00 in United States Currency
as 1:2019cv00122
Defendant: $14,800.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. 10345 Valor Court, Colorado Springs, Colorado
as 1:2019cv00367
Defendant: 10345 Valor Court, Colorado Springs, Colorado
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $32,000.00 in United States currency
as 1:2019cv00304
Defendant: $32,000.00 in United States currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $49,000 in US Currency et al
as 1:2019cv00094
Defendant: $34,000 in US Currency, $49,000 in US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. Real Property located at 12899 East Nevada Avenue, Aurora, Colorado et al
as 1:2019cv00257
Defendant: $35,800.00 in United States currency, Real Property located at 16715 East Kent Drive, Aurora, Colorado, $14,691.00 in United States currency and others
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. All funds held in Partner Colorado Credit Union Bank account #124899-80, in the name of Acoma Property Partners, LLC et al
as 1:2019cv00223
Defendant: $14,627.81 in U.S. currency located at 2609 Walnut Street, Denver, CO, All funds held in Partner Colorado Credit Union Bank account #115797-01, in the name of Christian Johnson, $14,065.76 in U.S. currency located at 7200 East Smith Road, Denver, CO and others
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $40,175.00 in U.S. Currency
as 1:2019cv00064
Defendant: $40,175.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $13,025.00 United States Currency
as 1:2019cv00047
Defendant: $13,025.00 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?