District of Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 335
USA v. 2010 Toyota Sequoia VIN: 5TDZY5G15AS023249 et al
as 1:2018cv01452
Defendant: 2010 Toyota Sequoia VIN: 5TDZY5G15AS023249, 42 Ballasts, Beretta PX4 9mm Pistol Serial No. PX0128H
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $99,431.00 in United States currency et al
as 1:2018cv01344
Defendant: $99,431.00 in United States currency, 2012 Jeep Wrangler Rubicon, Vin: 1C4BJWFG9CL142654, $22,612.00 in United States currency and others
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $10,500.00 In United States currency et al
as 1:2018cv00959
Defendant: $10,500.00 In United States currency, $450.00 In United States currency, 9.33308595 Bitcoin and others
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $17,030.00 in United States currency et al
as 1:2018cv00862
Defendant: $17,030.00 in United States currency, $1,000.00 in United States currency
Plaintiff: USA
Claimant: Travis James Matthews
Cause Of Action: Forfeiture Property-Drugs
USA v. 1945 South Raritan Street, Denver, Colorado
as 1:2018cv00833
Defendant: 1945 South Raritan Street, Denver, Colorado
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. 219 W Northern Avenue, Pueblo, Colorado
as 1:2018cv00795
Defendant: 219 W Northern Avenue, Pueblo, Colorado
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. 10131 Grape Court, Thornton, Colorado et al
as 1:2018cv00707
Defendant: 10131 Grape Court, Thornton, Colorado, 9849 Jasper Street, Commerce City, Colorado
Plaintiff: USA
Claimant: Richard Martinez
Cause Of Action: Forfeiture Property-Drugs
USA v. 52301 County Road LL56, Villa Grove, Colorado
as 1:2018cv00629
Defendant: 52301 County Road LL56, Villa Grove, Colorado
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. 11704 West Marlowe Place, Morrison, Colorado et al
as 1:2018cv00615
Defendant: 11704 West Marlowe Place, Morrison, Colorado, 4879 South Dudley Street, Littleton, Colorado
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $2,500.00 in United States currency et al
as 1:2018cv00611
Defendant: $2,500.00 in United States currency, $10,520.00 in United States currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs

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