US District Court for the District of Colorado Forfeiture / Penalty Cases
Cases 71 - 80 of 151
USA v. Rock Island Armory Inc. 1911A1 PISTOL, SN: RIA1857028 et al
as 1:2018cv02082
Defendant:
7 Rounds Assorted Ammunition, CAL: 223, 9 Rounds Assorted Ammunition CAL: 38, 9 Rounds Assorted Ammunition, CAL: 38 and others
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0924
USA v. $12,199.93 seized from JP Morgan Chase Bank Representing the Funds from Cashier's Check Number 5005629403 et al
as 1:2018cv01982
Plaintiff:
USA
Defendant:
$30,000.00 seized from JP Morgan Chase Bank Representing the Funds from Cashier's Check Number 9510413466 and $12,199.93 seized from JP Morgan Chase Bank Representing the Funds from Cashier's Check Number 5005629403
Cause Of Action: 18 U.S.C. § 0981
USA v. Brown
as 1:2018cv01546
Plaintiff:
USA
Defendant:
Stephen Thomas Brown, Jr
Cause Of Action: 31 U.S.C. § 5314
USA v. Brown
as 1:2018cv01547
Plaintiff:
USA
Defendant:
Stephen Thomas Brown, Sr
Cause Of Action: 31 U.S.C. § 5314
USA v. Brown
as 1:2018cv01484
Plaintiff:
USA
Defendant:
Margie Garrigues Brown
Cause Of Action: 31 U.S.C. § 5314
USA v. Heckler & Koch, Inc., P30 Pistol Cal:40, SN: 219-005973 et al
as 1:2018cv01219
Defendant:
Heckler & Koch, Inc., P30 Pistol Cal:40, SN: 219-005973, LWRC (Leitner Wise Rifle Co. Inc.) M61C-DI Rifle Cal: 556 SN: 24-25663, 4 Rounds Federal Ammunition Cal:40 and others
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0924
USA v. 2014 Ford Mustang GT 500 Shelby VIN: 1ZVBP8EM3E5304591 et al
as 1:2018cv00835
Defendant:
2014 Ford Mustang GT 500 Shelby VIN: 1ZVBP8EM3E5304591 and 2012 Ford F-150 VIN: 1FTFW1ET9CFD07900
Plaintiff:
USA
Claimant:
John Metcalfe
Cause Of Action: 18 U.S.C. § 0924
USA v. $1,023.05 seized from Academy Bank Account number 9201406023 et al
as 1:2018cv00819
Defendant:
$1,023.05 seized from Academy Bank Account number 9201406023, $3.08 seized from Academy Bank Account number 9300388545 and $18,000.23 seized from Academy Bank Account number 9300388253
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981
USA v. Smith & Wesson M&P 40C, .40 Caliber Pistol, Serial No. MPN3008 et al
as 1:2018cv00796
Defendant:
Smith & Wesson M&P 40C, .40 Caliber Pistol, Serial No. MPN3008 and 10 Rounds of .40 Caliber Winchester-Winston Ammunition
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0924
USA v. $1,554.88 in United States currency et al
as 1:2018cv00453
Defendant:
$1,554.88 in United States currency and $900.00 in United States currency
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981
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