Colorado Forfeiture / Penalty Cases
Cases 111 - 120 of 453
USA v. $11,727.00 in United States currency et al
as 1:2018cv02064
Plaintiff:
USA
Defendant:
$11,727.00 in United States currency and 2016 Toyota Tundra SR5 TRD, VIN: 5TFUW5F11GX582673
Cause Of Action: 21 U.S.C. § 881
USA v. $90,477.00 in United States currency
as 1:2018cv01994
Plaintiff:
USA
Defendant:
$90,477.00 in United States currency
Cause Of Action: 21 U.S.C. § 881
USA v. 2014 Dodge Ram 1500, VIN 3C6RRBFTXEG234098
as 1:2018cv01876
Defendant:
2014 Dodge Ram 1500, VIN 3C6RRBFTXEG234098
Plaintiff:
USA
Claimant:
Alejandro Ramos-Balderrama
Cause Of Action: 21 U.S.C. § 881
USA v. 11787 Pleasant View Ridge, Longmont, Colorado et al
as 1:2018cv01880
Defendant:
9032 Shenandoah Avenue, Firestone, Colorado, $14,996.00 in United States currency, $2,600.00 in United States currency and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $5,900.00 in United States Currency
as 1:2018cv01783
Defendant:
$5,900.00 in United States Currency
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. 2519 County Road 210, Rifle, Colorado et al
as 1:2018cv01754
Defendant:
2519 County Road 210, Rifle, Colorado and 8000 County Road 313, New Castle, Colorado
Plaintiff:
USA
Claimant:
Heung Wong, Sai Rong Cheng, Choi Ling Ching and others
Cause Of Action: 21 U.S.C. § 881
USA v. $133,460.00 in United States currency et al
as 1:2018cv01740
Defendant:
16 Pieces of Assorted Jewelry, Glock 26 9mm Handgun, 1966 Chevrolet Impala, VIN: 168676R174027 and others
Plaintiff:
USA
Claimant:
Charlene Maes and Estate of Jose Antonio Maes
Cause Of Action: 21 U.S.C. § 881
USA v. $5,000.00 in United States currency et al
as 1:2018cv01565
Defendant:
$5,000.00 in United States currency, $4,633.00 in United States currency, $14,280.00 in United States currency and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. 2010 Toyota Sequoia VIN: 5TDZY5G15AS023249 et al
as 1:2018cv01452
Defendant:
2010 Toyota Sequoia VIN: 5TDZY5G15AS023249, 42 Ballasts and Beretta PX4 9mm Pistol Serial No. PX0128H
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $99,431.00 in United States currency et al
as 1:2018cv01344
Defendant:
$99,431.00 in United States currency, 2012 Jeep Wrangler Rubicon, Vin: 1C4BJWFG9CL142654, $22,612.00 in United States currency and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
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