Colorado Forfeiture / Penalty Cases
Cases 121 - 130 of 601
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
USA v. All Funds Held in Merrill Lynch Account #85A-83997 et al
as 1:2020cv01360
Defendant:
$18,086.23 Seized from Bank of the West Account #40936981, All Funds Held in Merrill Lynch Account #85A-15733, All Funds Held in Merrill Lynch Account #85A-83997 and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. 227 Red Mesa Heights Road, Grand Junction, Colorado 81507
as 1:2020cv01216
Defendant:
227 Red Mesa Heights Road, Grand Junction, Colorado 81507
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. 2020 Jeep Wrangler, VIN: 1C4HJXENXLW122766 et al
as 1:2020cv01147
Defendant:
2020 Jeep Wrangler, VIN: 1C4HJXENXLW122766 and All Funds Held in Bank of America Account #229052706078 Held in the Name of Virginia Stewart and Joseph W. Stewart
Plaintiff:
USA
Claimant:
Virginia Stewart and Joseph W. Stewart
Cause Of Action: 21 U.S.C. § 881
USA v. $125,436.00 in United States Currency et al
as 1:2020cv01120
Plaintiff:
USA
Defendant:
$5,269.00 in United States Currency, 2016 Toyota Tacoma, VIN: 3TMCZ5AN8GM017873, $125,436.00 in United States Currency and others
Claimant:
Hoang Huy Nguyen and Loan Thi Kim Hau
Cause Of Action: 21 U.S.C. § 881
USA v. 2015 Ford Mustang, VIN: 1FA6P8TH6F5393087 et al
as 1:2020cv00891
Defendant:
$36,690.00 in United States Currency, $20,800.00 in United States Currency and 2015 Ford Mustang, VIN: 1FA6P8TH6F5393087
Plaintiff:
USA
Claimant:
Christopher Neel
Cause Of Action: 21 U.S.C. § 881
USA v. $14,200.00 in United States Currency
as 1:2020cv00536
Defendant:
$14,200.00 in United States Currency
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. 15607 East Girard Place, Aurora, Colorado et al
as 1:2020cv00304
Defendant:
$14,250.00 in United States Currency, $5,086.00 in United States Currency, $1,857.00 in United States Currency and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. 2008 BMW 335i
as 1:2020cv00183
Defendant:
2008 BMW 335i VIN ID No. WBAWB73508P041037
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. Tiffany & Company Round Engagement Ring et al
as 1:2020cv00189
Defendant:
2017 Lexus RX350, VIN # 2T2BZMCA9HC122847, Cashier's Check: VL $35,000.00 Representing Down Payment for 2019 Cadillac Escalade, Diamond Pendant and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
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