District of Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 394
USA v. 12934 West Iliff Avenue, Lakewood, Colorado et al
as 1:2018cv00121
Cause Of Action: Forfeiture Property-Drugs
USA v. $64,075.98 from JP Morgan Chase Bank Account No. 699730698 et al
as 1:2017cv03013
Defendant: $64,075.98 from JP Morgan Chase Bank Account No. 699730698, $16,286.55 from JP Morgan Chase Bank Account No. 538397865, $29,175.00 from JP Morgan Chase Bank Account No. 532065773 and others
Plaintiff: USA
Cause Of Action: Civil Forfeiture
USA v. $81,963.74 from American First National Bank Account No. 1050809603 et al
as 1:2017cv02894
Defendant: $81,963.74 from American First National Bank Account No. 1050809603, All Funds up to $50,000.00 held in Intrust Bank Account No. 99880485, $97,083.00 from Hanmi Bank Account No. 1904739 and others
Plaintiff: USA
Cause Of Action: Civil Forfeiture
USA v. 2013 Nissan Altima, VIN 1N4AL3AP0DC258344
as 1:2017cv02857
Defendant: 2013 Nissan Altima, VIN 1N4AL3AP0DC258344
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $16,480.00 in United States Currency
as 1:2017cv02750
Defendant: $16,480.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $50,900.00 in United States currency
as 1:2017cv02539
Defendant: $50,900.00 in United States currency, Crystal Sosa
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $9,500.00 in United States currency
as 1:2017cv02526
Defendant: $9,500.00 in United States currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $2,620.00 in United States currency et al
as 1:2017cv02508
Defendant: $2,620.00 in United States currency, $3,630.00 in United States currency, $806.00 in United States currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $36,050.00 in United States Currency
as 1:2017cv02166
Defendant: $36,050.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. 2009 GMC Sierra 1500, VIN # 3GTEK332X9G143089 et al
as 1:2017cv02069
Defendant: 2009 GMC Sierra 1500, VIN # 3GTEK332X9G143089, 2004 Harley Davidson Road King VIN # 1HD1FBW134Y719697, 2012 Harley Davidson Street Glide VIN # 1HD1PZ811CB957570 and others
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs

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