US District Court for the District of Colorado Forfeiture / Penalty Cases
Cases 11 - 20 of 600
USA v. $7,500.00 in United States Currency
as 1:2023cv02958
Plaintiff:
USA
Defendant:
$7,500.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $22,700.00 in United States Currency
as 1:2023cv02818
Plaintiff:
USA
Defendant:
$22,700.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Approximately $62,092.00 in United States currency et al
as 1:2023cv02815
Plaintiff:
USA
Defendant:
Approximately $62,092.00 in United States currency and Approximately $18,762.00 in United States currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. $6,006.00 in United States currency et al
as 1:2023cv02591
Plaintiff:
USA
Defendant:
$6,006.00 in United States currency and $12,950.00 in United States currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 12,324.84 USDT Seized from Binance.com User ID # 2974 in the name of Duean Phikunkaew et al
as 1:2023cv02549
Plaintiff:
USA
Defendant:
12,324.84 USDT Seized from Binance.com User ID # 2974 in the name of Duean Phikunkaew, Cryptocurrency Seized from Binance.com User ID # 0476 in the name of Varat Vitthayanuwat, Cryptocurrency Seized from Binance.com User ID # 5033 in the name of Wang Xuewen and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. Cashier's Check No. 0001053242 representing $180,000.00 in funds deposited to Colorado Credit Union account # 0000827635 in the name of Anthony Bassett
as 1:2023cv02401
Plaintiff:
USA
Defendant:
Cashier's Check No. 0001053242 representing $180,000.00 in funds deposited to Colorado Credit Union account # 0000827635 in the name of Anthony Bassett
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. $65,000.00 Seized From Bank of America Account Ending in 4060
as 1:2023cv02212
Plaintiff:
USA
Defendant:
$65,000.00 Seized From Bank of America Account Ending in 4060
USA v. $137,480.00 in United States Currency
as 1:2023cv01715
Plaintiff:
USA
Defendant:
$137,480.00 in United States Currency
Claimant:
Jacob Franco
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 2016 Ford F-150 Pickup
as 1:2023cv01479
Plaintiff:
USA
Defendant:
2016 Ford F-150 Pickup
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $22,005.93 in funds from Bank of America, Account #325136911984
as 1:2023cv01217
Plaintiff:
USA
Defendant:
$22,005.93 in funds from Bank of America, Account #325136911984
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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