District of Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 354
USA v. 1281 Riley Way, Chaparral, New Mexico
as 1:2018cv02958
Plaintiff: USA
Defendant: 1281 Riley Way, Chaparral, New Mexico
Cause Of Action: Forfeiture Property-Drugs
USA v. Real Property located at 640 Leo Lane, Thornton, Colorado et al
as 1:2018cv02734
Defendant: $6,134.00 in United States currency, $53,042.00 in United States currency, $1,100.00 in United States currency and others
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. 6831 Navajo Street, Denver, Colorado et al
as 1:2018cv02487
Defendant: $4,160.00 in United States currency, $4,844.00 in United States currency, 6831 Navajo Street, Denver, Colorado
Plaintiff: USA
Claimant: Joe A. Gallegos
Cause Of Action: Forfeiture Property-Drugs
USA v. N/A County Road 53, Keenesburg, Colorado
as 1:2018cv02428
Plaintiff: USA
Defendant: N/A County Road 53, Keenesburg, Colorado
Cause Of Action: Forfeiture Property-Drugs
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
Claimant: Becky Sue Manchester
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
Claimant: Brian eatherton
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 East 145th Avenue Thornton, CO 80602-5704
as 1:2018cv02197
Defendant: 10021 E 145th Ave Thornton, CO 80602-5704, 10021 East 145th Avenue Thornton, CO 80602-5704
Plaintiff: USA
Claimant: Jessica Rojas, Richard Martinez
Cause Of Action: Forfeiture Property-Drugs

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