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

Cases filed
Cases 1 - 10 of 486
USA v. $4,690,279.84 in Funds Deposited into Bank of America Accounts 80-07995-6927 and 80-07995-6956
as 1:2020cv02227
Defendant: $4,690,279.84 in Funds Deposited into Bank of America Accounts 4880-7995-6927 and 4880-7995-6956
Plaintiff: USA
Cause Of Action: Civil Forfeiture
USA v. 36605 CR 14, Ramah, Colorado 80832
as 1:2020cv02062
Plaintiff: USA
Defendant: 36605 CR 14, Ramah, Colorado 80832
Cause Of Action: Forfeiture Property-Drugs
USA v. $1,800,036.34 Seized From BB&T Bank Account Number 0000148242925
as 1:2020cv01746
Defendant: $1,800,036.34 Seized From BB&T Bank Account Number 0000148242925
Plaintiff: USA
Cause Of Action: Civil Forfeiture
USA v. $3,476.00 in United States Currency et al
as 1:2020cv01729
Plaintiff: USA
Defendant: $2,432.00 in United States Currency, $3,476.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. 1342 S East Ellicott Road, Calhan, Colorado et al
as 1:2020cv01662
Defendant: 1342 S East Ellicott Road, Calhan, Colorado, 6801 Mitchell Circle, Tampa, Florida, 33634, 39480 Highway 94, Rush, Colorado and others
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
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: Civil Forfeiture
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: Forfeiture Property-Drugs
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: Forfeiture Property-Drugs
USA v. 2020 Jeep Wrangler, VIN: 1C4HJXENXLW122766 et al
as 1:2020cv01147
Defendant: 2020 Jeep Wrangler, VIN: 1C4HJXENXLW122766, 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, Joseph W. Stewart
Cause Of Action: Forfeiture Property-Drugs
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, Loan Thi Kim Hau
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?