Colorado Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 458
USA v. 2014 Ford Raptor, VIN: 1FTFW1R67EFA14620 et al
as 1:2019cv02368
Plaintiff: USA
Defendant: 2011 Porsche 977/911 Convertible, VIN: WP0CD2A97BS773436, 2014 Ford Raptor, VIN: 1FTFW1R67EFA14620
Cause Of Action: Forfeiture Property-Drugs
USA v. $69,375.00 in United States Currency et al
as 1:2019cv02313
Defendant: $22,036.00 in United States Currency, $5,294.00 in United States Currency, $3,100.00 in United States Currency and others
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. 5464 Bestwood Road, Larkspur, CO 80118
as 1:2019cv02227
Defendant: 5464 Bestwood Road, Larkspur, CO 80118
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $99,633.00 in United States Currency
as 1:2019cv02085
Defendant: $99,633.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
Guzman v. USA
as 1:2019cv01844
Respondent: USA
Petitioner: David Anthony Guzman
Cause Of Action: (18:0983 Civil Forfeiture)
USA v. 8 Pieces of Assorted Jewelry et al
as 1:2019cv01439
Plaintiff: USA
Defendant: Assorted Marijuana Grow Equipment, 2018 Yamaha XSR700 Motorcycle, VIN: JYARM27E1JA001741, 8 Pieces of Assorted Jewelry and others
Claimant: Jason Siew, Jessica Stringer
Cause Of Action: Forfeiture Property-Drugs
USA v. 2014 Thor Majestic 28A Motorhome 1FDXE4FS2DDA31230
as 1:2019cv01401
Defendant: 2014 Thor Majestic 28A Motorhome 1FDXE4FS2DDA31230
Plaintiff: USA
Claimant: Jessica Stringer, Rosttlav Vinarov
Cause Of Action: Forfeiture Property-Drugs
USA v. $14,863.66 seized from United Fidelity Bank account number 3028005639 et al
as 1:2019cv01355
Defendant: $4,010.00 in United States currency seized from United Fidelity Bank Safe Deposit Box 701, $1,420.00 in United States currency, $14,863.66 seized from United Fidelity Bank account number 3028005639
Plaintiff: USA
Claimant: Sajida Malik, Waseem Malik, World Food Bazaar, Inc.
Cause Of Action: Civil Forfeiture
USA v. Real Property Located at 2885 C 1/2 Road, Grand Junction, Colorado et al
as 1:2019cv01133
Defendant: Real Property Located at 2530 South 21 1/2 Road, Glade Park, Colorado, Real Property Located at 759 33 Road, Clifton, Colorado, Real Property Located at 14371 B South Road, Glade Park, Colorado and others
Plaintiff: USA
Claimant: George Albino Gonzales, Anthony Respeto
Cause Of Action: Forfeiture Property-Drugs
USA v. $31,118.60 seized from Wells Fargo Bank Account 6982775279 et al
as 1:2019cv00563
Defendant: $31,118.60 seized from Wells Fargo Bank Account 6982775279, $200,825.06 seized from U.S. Bank Account 103682728615, All funds in American Funds 401k Account, George Sackey Plan ID BRK12722 and others
Plaintiff: USA
Interested Party: Adriana Sackey
Cause Of Action: Civil Forfeiture

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