Colorado Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 446
USA v. 13368 Oneida Street, Thornton, Colorado et al
as 1:2022cv00645
Plaintiff: USA
Defendant: 13368 Oneida Street, Thornton, Colorado and 1995 East 167th Lane, Thornton, Colorado
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
USA v. 2012 Ford F-350 Truck VIN: 1FT8W3BT8CEA92623
as 1:2022cv00501
Plaintiff: USA
Defendant: 2012 FORD F-350 TRUCK VIN: 1FT8W3BT8CEA92623
Claimant: Dennis Lucero
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $30,010.00 in United States Currency
as 1:2022cv00174
Plaintiff: USA
Defendant: $30,010.00 in United States Currency
Claimant: David Alexander Jones
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 2017 Toyota Sienna LE,VIN: 5TDJZ3DC9HS180037
as 1:2021cv03167
Plaintiff: USA
Defendant: 2017 Toyota Sienna LE,VIN: 5TDJZ3DC9HS180037
Claimant: Kui Chen
Cause Of Action: 21 U.S.C. § 881
USA v. 386 West Valley Circle, Grand Junction, Colorado 81507
as 1:2021cv02868
Plaintiff: USA
Defendant: 386 West Valley Circle, Grand Junction, Colorado 81507
Claimant: Dennis Wayne Keller and Donna Cornelius-Keller
Cause Of Action: 21 U.S.C. § 881
USA v. $41,000.00 in United States Currency et al
as 1:2021cv02704
Plaintiff: USA
Defendant: $41,000.00 in United States Currency, $607.00 in United States Currency and 2015 Ford F-350 Crew Cab XLT, VIN: 1FT8W3BT2FED07790
Claimant: Ruben Morales
Cause Of Action: 21 U.S.C. § 881
USA v. $9,714.00 in United States Currency
as 1:2021cv01623
Defendant: $9,714.00 in United States Currency
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881
USA v. 2015 Cadillac CTS, VIN: 1G6AP5SX2F0137573 et al We have downloadable decisions or orders for this case
as 1:2021cv01606
Defendant: 2015 Cadillac CTS, VIN: 1G6AP5SX2F0137573, 2018 Chevrolet Silverado 1500 Crew Cab, VIN: 3GCUKTEJXJG159541 and $6,130.00 in United States Currency
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881
USA v. $300.00 in Funds from Navy Federal Credit Union Everyday Checking Account #7075364666 et al
as 1:2021cv00926
Defendant: Academy Bank Cashier's Check #180394, in the Amount of $126,497.58, $300.00 in Funds from Navy Federal Credit Union Everyday Checking Account #7075364666, $33,056.63 in Funds from Navy Federal Credit Union Checking Account #7055430966 and others
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881
USA v. $8,522.00 in United States Currency
as 1:2021cv00914
Defendant: $8,522.00 in United States Currency
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881

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