District of Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 291
USA v. $86,240.00 in United States Currency et al
as 1:2016cv02970
Defendant: $86,240.00 in United States Currency, $29,980.00 in United States Currency, $14,742.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $8,500.00 in United States Currency
as 1:2016cv02888
Defendant: $8,500.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $21,266.00 in United States Currency
as 1:2016cv02836
Defendant: $21,266.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $20,550.00 in United States Currency
as 1:2016cv02795
Defendant: $20,550.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $23,000.00 in United States Currency et al
as 1:2016cv02662
Defendant: $23,000.00 in United States Currency, 281 Assorted Coins and Bars, 46 Assorted Marijuana Grow Equipment
Plaintiff: USA
Claimant: Michael Lee, Eugenia (Jeani) Lee
Cause Of Action: Forfeiture Property-Drugs
USA v. $40,060.00 in United States Currency
as 1:2016cv02650
Defendant: $40,060.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $75,740.00 in United States Currency et al
as 1:2016cv02458
Defendant: $75,740.00 in United States Currency, $63,920.00 in United States Currency, 2013 Mercedes Benz GL450, VIN: 4JGDF7CE0DA114351 and others
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $20,252.00 in United States Currency et al
as 1:2016cv02384
Defendant: $20,252.00 in United States Currency, $4,154.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $10,0000 in United States Currency et al
as 1:2016cv02280
Defendant: $10,0000 in United States Currency , 20340 Beacon Lite, Monument, CO 80132 , 18135 Spur Ranch Rd, Peyton, CO 80831 and others
Plaintiff: USA
Claimant: Thy Phan , Linh Tran , Ngan Nguyen and others
Cause Of Action: Forfeiture Property - Real Estate
USA v. $6,714.32 in Bank of the West N.A. Bank Account # 035254490 et al
as 1:2016cv01870
Defendant: $6,714.32 in Bank of the West N.A. Bank Account # 035254490, $147,315.00 in United States Currency, $37,101.05 in JPMorgan Chase Bank Account # 773555789 and others
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs

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