District of Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 437
USA v. 1892 Four Seasons Boulevard, Leadville, Colorado 80461 et al
as 1:2018cv02388
Defendant: 48 Morning Sun Drive, Leadville, Colorado 80461, 1892 Four Seasons Boulevard, Leadville, Colorado 80461, 51 Morning Sun Drive, Leadville, Colorado 80461
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $270,464.00 in United States currency et al
as 1:2018cv02376
Defendant: 3 Assorted Firearms, $270,464.00 in United States currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. Real Property located at 4107 Brush Creek Road, Colorado Springs, Colorado et al
as 1:2018cv02347
Defendant: Miscellaneous Jewelry, $13,637.64 in Funds from Us Bank Account #103680060722, Real Property located at 5078 Pathfinder Drive, Colorado Springs, Colorado and others
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $16,769.00 in United States currency
as 1:2018cv02314
Plaintiff: USA
Defendant: $16,769.00 in United States currency
Cause Of Action: Forfeiture Property-Drugs
USA v. $11,412.00 in United States currency
as 1:2018cv02226
Defendant: $11,412.00 in United States currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. 10021 E 145th Ave Thornton, CO 80602-5704
as 1:2018cv02197
Defendant: 10021 E 145th Ave Thornton, CO 80602-5704
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. Rock Island Armory Inc. 1911A1 PISTOL, SN: RIA1857028 et al
as 1:2018cv02082
Defendant: Rock Island Armory Inc. 1911A1 PISTOL, SN: RIA1857028, Bushmaster Firearms XM15-E2S Rifle, CAL: 223, SN: BFI628611, DPMS Inc. Panther LR-308 Rifle, CAL: 308, SN: FFK047701 and others
Plaintiff: USA
Cause Of Action: Civil Forfeiture
USA v. $11,727.00 in United States currency et al
as 1:2018cv02064
Defendant: $11,727.00 in United States currency, 2016 Toyota Tundra SR5 TRD, VIN: 5TFUW5F11GX582673
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $20,978.00 in United States currency
as 1:2018cv02065
Defendant: $20,978.00 in United States currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $90,477.00 in United States currency
as 1:2018cv01994
Defendant: $90,477.00 in United States currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?