Colorado Forfeiture / Penalty Cases
Cases 11 - 20 of 151
USA v. $65,000.00 Seized From Bank of America Account Ending in 4060
as 1:2023cv02212
Plaintiff:
USA
Defendant:
$65,000.00 Seized From Bank of America Account Ending in 4060
USA v. $22,005.93 in funds from Bank of America, Account #325136911984
as 1:2023cv01217
Plaintiff:
USA
Defendant:
$22,005.93 in funds from Bank of America, Account #325136911984
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. $179,685.00 seized from TD Bank Convenience Checking Account ending in 9459
as 1:2023cv00935
Plaintiff:
USA
Defendant:
$179,685.00 seized from TD Bank Convenience Checking Account ending in 9459
Claimant:
Shiliang Liang
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. Approximately $2,040,485.79 in Fund from Mercury Checking Account Number 9800654649
as 1:2023cv00804
Plaintiff:
USA
Defendant:
Approximately $2,040,485.79 in Fund from Mercury Checking Account Number 9800654649
Cause Of Action: 18 U.S.C. § 0983 ( Civil Forfeiture)
USA v. Real Property Located at 6385 N. Academy Boulevard, Colorado Springs, Colorado et al
as 1:2023cv00374
Plaintiff:
USA
Defendant:
Real Property Located at 6385 N. Academy Boulevard, Colorado Springs, Colorado, Real Property Located at 275 South Academy Boulevard, Colorado Springs, Colorado, Real Property Located at 1301 West 4th Street, Pueblo, Colorado and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. Central Telecom Long Distance, Inc.
as 1:2023cv00259
Plaintiff:
USA
Defendant:
Central Telecom Long Distance, Inc.
Cause Of Action: 47 U.S.C. § 0252 - Telecommunications Act
USA v. Funds Held In Certain U.S. Bank Accounts
as 1:2022cv03246
Plaintiff:
USA
Defendant:
Funds Held In Certain U.S. Bank Accounts
Claimant:
Samantha Culver
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. AR15 Auto Sear Machine Gun, Unknown Manufacturer, Unknown Caliber, Serial No. 059
as 1:2022cv02764
Plaintiff:
USA
Defendant:
AR15 Auto Sear Machine Gun, Unknown Manufacturer, Unknown Caliber, Serial No. 059
Cause Of Action: 18 U.S.C. § 0924 Civil Forfeiture
USA v. EP Construction, LLC
as 1:2022cv02715
Plaintiff:
USA
Defendant:
EP Construction, LLC
Cause Of Action: 29 U.S.C. § 0666 - Collection of Civil Penalties Under OSHA
United States of America v. Air-Tel, LLC et al
as 1:2022cv02402
Plaintiff:
USA
Defendant:
Air-Tel, LLC and IOU Acquisitions, Inc.
Cause Of Action: 47 U.S.C. § 0521 Cable Consumer Protection and Competition Act 1992
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