District of Colorado Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 370
USA v. $65,119.00 In United States Currency
as 1:2017cv00436
Defendant: $65,119.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $12,300.00 In United States Currency
as 1:2017cv00373
Defendant: $12,300.00 In United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $12,300.00 IN UNITED STATES CURRENCY
as 1:2017cv00371
Defendant: $12,300.00 IN UNITED STATES CURRENCY
Plaintiff: USA
Cause Of Action: Forfeiture Property - Real Estate
USA v. 2016 Mazda CX-5, VIN JM3KE2CY0G0630920 et al
as 1:2016cv03142
Defendant: 2016 Mazda CX-5, VIN JM3KE2CY0G0630920, 2010 Chevrolet Impala, VIN 2G1WB5EK0A1245343
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $49,947.85 in United States Currency
as 1:2016cv03055
Defendant: $49,947.85 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $73,191.63 Seized from Bank of Hawaii xxxxxx3744
as 1:2016cv03008
Defendant: $73,191.63 Seized from Bank of Hawaii xxxxxx3744
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $86,240.00 in United States Currency et al
as 1:2016cv02970
Defendant: $86,240.00 in United States Currency, $29,980.00 in United States Currency, $14,742.00 in United States Currency and others
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $8,500.00 in United States Currency
as 1:2016cv02888
Defendant: $8,500.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $21,266.00 in United States Currency
as 1:2016cv02836
Defendant: $21,266.00 in United States Currency
Plaintiff: USA
Interested_party: Major Mosier
Cause Of Action: Forfeiture Property-Drugs
USA v. $20,550.00 in United States Currency
as 1:2016cv02795
Defendant: $20,550.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs

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