Colorado Forfeiture / Penalty Cases
Cases 51 - 60 of 151
USA v. $16,500.22 seized from Fidelity Brokerage Services Account No. 880904
as 1:2021cv00900
Plaintiff:
USA
Defendant:
$16,500.22 seized from Fidelity Brokerage Services Account No. 880904
Cause Of Action: 18 U.S.C. § 0981
USA v. 121 Ash Road, Basalt, Colorado et al
as 1:2021cv00796
Plaintiff:
USA
Defendant:
Approximately $77,888,782.61 Held and Frozen in Mirabaud Bank Account #509951 and 121 Ash Road, Basalt, Colorado
Claimant:
Edge Capital Investments, Ltd.
USA v. Ruger 10/22 .22 Caliber Rifle, Serial No. 822-02527 et al
as 1:2021cv00634
Defendant:
Palmetto State Armory PA-15 Rifle, Serial No. PA063404 and Ruger 10/22 .22 Caliber Rifle, Serial No. 822-02527
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0924
USA v. $236,608.50 in funds from US Bank Account Number 259171768429
as 1:2020cv03479
Defendant:
$236,608.50 in funds from US Bank Account Number 259171768429
Plaintiff:
USA
USA v. $40,255.36 in Funds from Bank of America Account #325118371144 in the Name of Harrison Artem Consulting
as 1:2020cv03264
Defendant:
$40,255.36 in Funds from Bank of America Account #325118371144 in the Name of Harrison Artem Consulting
Plaintiff:
USA
Claimant:
Gwendolyn Harrison
USA v. $4,727.57 Seized from ANB Bank Checking Account No. 2000015933
as 1:2020cv03136
Plaintiff:
USA
Defendant:
$4,727.57 Seized from ANB Bank Checking Account No. 2000015933
Cause Of Action: 18 U.S.C. § 0981
USA v. 385 South Zuni Street, Denver, Colorado 80223 et al
as 1:2020cv02770
Plaintiff:
USA
Defendant:
385 South Zuni Street, Denver, Colorado 80223 and $10,914.00 in United States Currency
Cause Of Action: 18 U.S.C. § 248
USA v. $4,690,279.84 in Funds Deposited into Bank of America Accounts 4880-7995-6927 and 4880-7995-6956
as 1:2020cv02227
Defendant:
$4,690,279.84 in Funds Deposited into Bank of America Accounts 4880-7995-6927 and 4880-7995-6956
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981
USA v. $1,800,036.34 Seized From BB&T Bank Account Number 0000148242925
as 1:2020cv01746
Defendant:
$1,800,036.34 Seized From BB&T Bank Account Number 0000148242925
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981
USA v. All Funds in U.S. Bank Account #103681420248 in the Name of Epsilon Controls LLC et al
as 1:2020cv01374
Defendant:
2016 Mercedes GLC Utility Passenger Car, VIN #WDC0G4KBXGF051587, 2016 Harley Davidson Motorcycle FLTRXS, VIN #1HD1KTM11GB638225, 2016 Toyota Highlander, VIN #5TDJKRFH5GS232634 and others
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981
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