Colorado Forfeiture / Penalty Cases

Cases filed
Cases 91 - 100 of 599
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. $599,041.97 Seized from First Bank Account 4504012240 et al
as 1:2021cv00261
Defendant: $38,342.11 Seized from First Bank Account 4502870916, $599,041.97 Seized from First Bank Account 4504012240, $208,000.00 Seized from Pershing, LLC Account 5HQ-197178 and others
Plaintiff: USA
Cause Of Action: 18 U.S.C. § 0981
USA v. 7946 Alaya Way, Fountain, Colorado
as 1:2021cv00190
Defendant: 7946 Alaya Way, Fountain, Colorado
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881
USA v. $80,000.00 in United States Currency
as 1:2021cv00099
Plaintiff: USA
Defendant: $80,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. $7,110.00 in United States Currency
as 1:2020cv03690
Plaintiff: USA
Defendant: $7,110.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. $16,239.22 in U.S. Currency frozen in Wells Fargo Bank Account #3708803675 et al We have downloadable decisions or orders for this case
as 1:2020cv03604
Defendant: $16,239.22 in U.S. Currency frozen in Wells Fargo Bank Account #3708803675 and $22,580.10 in U.S. Currency frozen in Wells Fargo Bank Account #1140659531
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881
USA v. 4860 County Road 22, Kremmling, Colorado
as 1:2020cv03596
Defendant: 4860 County Road 22, Kremmling, Colorado and Navy Federal Credit Union
Plaintiff: USA
Claimant: William Sandidge
Cause Of Action: 21 U.S.C. § 881
USA v. $145,350.00 in United States Currency et al
as 1:2020cv03591
Defendant: $9,500.00 in United States Currency, $6,000.00 in United States Currency and $145,350.00 in United States Currency
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881
USA v. 348.58100093 Litecoins
as 1:2020cv03533
Plaintiff: USA
Defendant: 348.58100093 Litecoins
Cause Of Action: 21 U.S.C. § 881
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

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