Colorado Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 492
USA v. $83,600.00 in United States Currency
as 1:2020cv02848
Defendant: $83,600.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. 385 South Zuni Street, Denver, Colorado 80223 et al
as 1:2020cv02770
Plaintiff: USA
Defendant: 385 South Zuni Street, Denver, Colorado 80223, $10,914.00 in United States Currency
Cause Of Action: Freedom of Access to Clinic Entrances Act
USA v. 2007 Cadillac Escalade, VIN: 1GYFK63817R224385 et al
as 1:2020cv02756
Defendant: 2012 Dodge Challenger, VIN: 2C3CDYCJ9CH233237, 2006 Hummer H2, VIN: 5GRGN23U26H120840, 2012 Ford F150 Crew Cab Platinum, VIN: 1FTFW1ET1CFB75862 and others
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $65,000.00 in United States Currency
as 1:2020cv02677
Plaintiff: USA
Defendant: $65,000.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. 16036 Butterwort Circle, Parker, Colorado et al
as 1:2020cv02577
Defendant: 16036 Butterwort Circle, Parker, Colorado, 12164 Elton Way, Parker, Colorado
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $111,720.00 in United States Currency et al
as 1:2020cv02263
Defendant: $3,861.00 from Alpine Bank Account #8910777286, $238,400.00 in United States Currency from Alpine Bank Self-Service Storage Box #103, 2018 BMW 320XI, VIN: WBA8A3C52JA498879 and others
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $4,690,279.84 in Funds Deposited into Bank of America Accounts 80-07995-6927 and 80-07995-6956
as 1:2020cv02227
Defendant: $4,690,279.84 in Funds Deposited into Bank of America Accounts 4880-7995-6927 and 4880-7995-6956
Plaintiff: USA
Cause Of Action: Civil Forfeiture
USA v. 36605 CR 14, Ramah, Colorado 80832
as 1:2020cv02062
Plaintiff: USA
Defendant: 36605 CR 14, Ramah, Colorado 80832
Cause Of Action: Forfeiture Property-Drugs
USA v. $1,800,036.34 Seized From BB&T Bank Account Number 0000148242925
as 1:2020cv01746
Defendant: $1,800,036.34 Seized From BB&T Bank Account Number 0000148242925
Plaintiff: USA
Cause Of Action: Civil Forfeiture
USA v. $3,476.00 in United States Currency et al
as 1:2020cv01729
Plaintiff: USA
Defendant: $2,432.00 in United States Currency, $3,476.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs

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