Colorado Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 383
USA v. All Funds Held in Merrill Lynch Account #85A-83997 et al
as 1:2020cv01360
Defendant: $18,086.23 Seized from Bank of the West Account #40936981, All Funds Held in Merrill Lynch Account #85A-15733, All Funds Held in Merrill Lynch Account #85A-83997 and others
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. 227 Red Mesa Heights Road, Grand Junction, Colorado 81507
as 1:2020cv01216
Defendant: 227 Red Mesa Heights Road, Grand Junction, Colorado 81507
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. 2020 Jeep Wrangler, VIN: 1C4HJXENXLW122766 et al
as 1:2020cv01147
Defendant: 2020 Jeep Wrangler, VIN: 1C4HJXENXLW122766, All Funds Held in Bank of America Account #229052706078 Held in the Name of Virginia Stewart and Joseph W. Stewart
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $125,436.00 in United States Currency et al
as 1:2020cv01120
Plaintiff: USA
Defendant: $5,269.00 in United States Currency, 2016 Toyota Tacoma, VIN: 3TMCZ5AN8GM017873, $125,436.00 in United States Currency and others
Cause Of Action: Forfeiture Property-Drugs
USA v. 2015 Ford Mustang, VIN: 1FA6P8TH6F5393087 et al
as 1:2020cv00891
Defendant: $36,690.00 in United States Currency, $20,800.00 in United States Currency, 2015 Ford Mustang, VIN: 1FA6P8TH6F5393087
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $14,200.00 in United States Currency
as 1:2020cv00536
Defendant: $14,200.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. 15607 East Girard Place, Aurora, Colorado et al We have downloadable decisions or orders for this case
as 1:2020cv00304
Defendant: $14,250.00 in United States Currency, $5,086.00 in United States Currency, $1,857.00 in United States Currency and others
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. Tiffany & Company Round Engagement Ring et al
as 1:2020cv00189
Defendant: 2017 Lexus RX350, VIN # 2T2BZMCA9HC122847, Cashier's Check: VL $35,000.00 Representing Down Payment for 2019 Cadillac Escalade, Diamond Pendant and others
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. 2008 BMW 335i
as 1:2020cv00183
Defendant: 2008 BMW 335i VIN ID No. WBAWB73508P041037
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. 2016 Chevrolet Silverado 1500 Crew Cab
as 1:2020cv00109
Defendant: 2016 Chevrolet Silverado 1500 Crew Cab, VIN: 3GCUKTEC3GG174585, 2016 Chevrolet Silverado 1500 Crew Cab
Plaintiff: USA
Cause Of Action: 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?