Colorado Forfeiture / Penalty Cases

Cases filed
Cases 11 - 20 of 481
USA v. Diploma, Princeton University, Ph.D. in Mathematics, Issued to Alanum Mathison Turing et al
as 1:2020cv00152
Defendant: Alan Turing's Sherborne School Report, First-Half Summer Term 1926, Tan Postcard, with caption reading "The Universal Electronic Computer Installed at Manchester University By Ferranti Limited, Who Are Manufacturing Under Licence from the Corporation" with h, Alan Turing's Hazelhurst Prepatory School Report, December 1924 and others
Plaintiff: USA
Cause Of Action: Civil Forfeiture
USA v. 2016 Chevrolet Silverado 1500 Crew Cab
as 1:2020cv00109
Defendant: 2016 Chevrolet Silverado 1500 Crew Cab, VIN: 3GCUKTEC3GG174585, 2016 Chevrolet Silverado 1500 Crew Cab
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $41,920.00 in United States Currency
as 1:2020cv00055
Defendant: $41,920.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. 2014 Ford F-250 VIN: 1FT7W2BT8EEB02544
as 1:2019cv03576
Plaintiff: USA
Defendant: 2014 Ford F-250 VIN: 1FT7W2BT8EEB02544
Cause Of Action: Forfeiture Property-Drugs
USA v. 902 South Quintero Court, Aurora, Colorado
as 1:2019cv03372
Defendant: 902 South Quintero Court, Aurora, Colorado
Plaintiff: USA
Claimant: Hoan Diep Do
Cause Of Action: Forfeiture Property-Drugs
USA v. Mira Mar Villas, #15 Garden Drive, Paradise Island, Bahamas et al
as 1:2019cv03310
Defendant: Unit Number 704 Ocean Place Condominiums, Paradise Island, Bahamas, All Funds Frozen in Ansbacher (Bahamas) Ltd. Account 2003719.01, Mira Mar Villas, #15 Garden Drive, Paradise Island, Bahamas
Plaintiff: USA
Cause Of Action: Civil Forfeiture
USA v. Air Methods Corporation We have downloadable decisions or orders for this case
as 1:2019cv03130
Defendant: Air Methods Corporation
Plaintiff: United States of America, USA
Cause Of Action: FAA Regulations
USA v. Harrington
as 1:2019cv02965
Defendant: George Harrington, George S. Harrington
Plaintiff: United States of America, USA
Cause Of Action: - Failure to Report Interest in Foreign Accounts
USA v. 10413 County Road 76 1/2, Windsor, Colorado et al
as 1:2019cv02953
Defendant: $14,064.34 Seized From Wells Fargo Account 9048072798, $18,746.00 in United States Currency, 25 Pamp Suisse Gold Bars 1 Gram Each and others
Plaintiff: USA
Claimant: Michael John Suppes
Cause Of Action: - Forfeiture Property
USA v. 21292 East Saratoga Avenue, Aurora, CO 80015
as 1:2019cv02749
Plaintiff: USA
Defendant: 21292 East Saratoga Avenue, Aurora, Colorado 80015, 21292 East Saratoga Avenue, Aurora, CO 80015
Claimant: Flagstar Bank, FSB, Joseph Prestia
Cause Of Action: Forfeiture Property-Drugs

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