Colorado Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 444
USA v. $10,095.00 In United States Currency et al
as 1:2023cv03197
Plaintiff: USA
Defendant: $10,095.00 In United States Currency and $3,112.00 In United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 452 Routt Drive, Loveland, Colorado
as 1:2023cv03199
Plaintiff: USA
Defendant: 452 Routt Drive, Loveland, Colorado
Claimant: Neal Wohlmuth
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $13,179.00 In United States Currency et al
as 1:2023cv03019
Plaintiff: USA
Defendant: $13,179.00 In United States Currency, $16,590.00 In United States Currency and $5,634.00 In United States Currency
Claimant: Ruby Gutierrez Munoz, Priscilla Holguin and Rubi Gutierrez Munoz
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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. $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. Approximately $11,000.00 in United States currency
as 1:2023cv00886
Plaintiff: USA
Defendant: Approximately $11,000.00 in United States currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?