Colorado Forfeiture / Penalty Cases
Cases 1 - 10 of 151
USA v. Matkari
as 1:2024cv02502
Defendant:
Rajaram K. Matkari
Plaintiff:
USA
Cause Of Action: 31 U.S.C. § 5321 - Penalty for Failure to Report Transportation Money
USA v. All USDT Seized from Binance Account 131539601 held in the Name of Jiang Haian
as 1:2024cv02298
Defendant:
All USDT Seized from Binance Account 131539601 held in the Name of Jiang Haian
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Bryant et al v. US Drug Enforcement Administration
as 1:2024cv02114
Defendant:
US Drug Enforcement Administration
Plaintiff:
Premium Buybacks, LLC and Jordan Bryant
Cause Of Action: 18 U.S.C. § 3114 - Motion for Return of Seized Property
USA v. Real Property Located At 760 West Beaver Creek Boulevard, Apt 111, Avon, Colorado et al
as 1:2024cv00583
Plaintiff:
USA
Defendant:
Real Property Located At 760 West Beaver Creek Boulevard, Apt 111, Avon, Colorado, Real Property Located At 35 Lower Woodbridge Road, #P157, Snowmass Village, Colorado, Real Property Located At 35 Upper Woodbridge Road, #17AB, Snowmass Village, Colorado and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. Real Property and All Appurtenances, Attachments, and Furnishings Thereto Located at 6659 Cross Bridge Circle, Castle Pines, Colorado 80108 et al
as 1:2024cv00570
Plaintiff:
USA
Defendant:
Real Property and All Appurtenances, Attachments, and Furnishings Thereto Located at 6659 Cross Bridge Circle, Castle Pines, Colorado 80108, 2023 G63W44 Mercedes Benz G Wagon VIN: W1NYC8AJ0PX463444, Rolex Watch and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. 17,082.3565 Tether USD (USDT)
as 1:2024cv00202
Plaintiff:
USA
Defendant:
17,082.3565 TETHER USD (USDT)
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. $10,000.00 Seized From JP Morgan Chase Account #1964105499
as 1:2024cv00053
Plaintiff:
USA
Defendant:
$10,000.00 Seized From JP Morgan Chase Account #1964105499
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. $8,577.38 Seized From JP Morgan Chase Account #6207
as 1:2023cv03068
Plaintiff:
USA
Defendant:
$8,577.38 Seized From JP Morgan Chase Account #6207
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. 12,324.84 USDT Seized from Binance.com User ID # 2974 in the name of Duean Phikunkaew et al
as 1:2023cv02549
Plaintiff:
USA
Defendant:
12,324.84 USDT Seized from Binance.com User ID # 2974 in the name of Duean Phikunkaew, Cryptocurrency Seized from Binance.com User ID # 0476 in the name of Varat Vitthayanuwat, Cryptocurrency Seized from Binance.com User ID # 5033 in the name of Wang Xuewen and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. Cashier's Check No. 0001053242 representing $180,000.00 in funds deposited to Colorado Credit Union account # 0000827635 in the name of Anthony Bassett
as 1:2023cv02401
Plaintiff:
USA
Defendant:
Cashier's Check No. 0001053242 representing $180,000.00 in funds deposited to Colorado Credit Union account # 0000827635 in the name of Anthony Bassett
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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