US District Court for the District of Colorado Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 463
United States of America v. Harrington
as 1:2019cv02965
Defendant: George Harrington
Plaintiff: United States of America
Cause Of Action: - IRS: Jurisdiction of District Courts
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
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
Cause Of Action: Forfeiture Property-Drugs
USA v. $30,220.00 in United States Currency
as 1:2019cv02688
Plaintiff: USA
Defendant: $30,220.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. $3,581.00 in United States Currency et al
as 1:2019cv02630
Defendant: $53,240.00 in United States Currency, $3,581.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. 2014 Ford Raptor, VIN: 1FTFW1R67EFA14620 et al
as 1:2019cv02368
Plaintiff: USA
Defendant: 2011 Porsche 977/911 Convertible, VIN: WP0CD2A97BS773436, 2014 Ford Raptor, VIN: 1FTFW1R67EFA14620
Claimant: Canvas Credit Union, David Anthony Guzman
Cause Of Action: Forfeiture Property-Drugs
USA v. $69,375.00 in United States Currency et al
as 1:2019cv02313
Defendant: $22,036.00 in United States Currency, $5,294.00 in United States Currency, $3,100.00 in United States Currency and others
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. 5464 Bestwood Road, Larkspur, CO 80118
as 1:2019cv02227
Defendant: 5464 Bestwood Road, Larkspur, CO 80118
Plaintiff: USA
Claimant: Eric Seymour
Cause Of Action: Forfeiture Property-Drugs
USA v. $99,633.00 in United States Currency
as 1:2019cv02085
Defendant: $99,633.00 in United States Currency
Plaintiff: USA
Claimant: Aaron Vigil
Cause Of Action: Forfeiture Property-Drugs
Guzman v. USA
as 1:2019cv01844
Respondent: USA
Petitioner: David Anthony Guzman
Cause Of Action: (18:0983 Civil Forfeiture)

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