District of Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 284
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, Gentlemens Rolex Oyster Datejust II Watch, 20340 Beacon Lite, Monument, CO 80132 and others
Plaintiff: USA
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
USA v. $260,448.00 in United States Currency
as 1:2016cv01837
Defendant: $260,448.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. All Items Of Value Held In The Name Of, Or For The Direct Or Indirect Benefit Of, John Walter Bump, In Safe Deposit Box #7150 At Citibank Singapore
as 1:2016cv01690
Defendant: All Items Of Value Held In The Name Of, Or For The Direct Or Indirect Benefit Of, John Walter Bump, In Safe Deposit Box #5365 At Citibank Singapore
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. 2015 Ford F-150, VIN: 1FTEW1EG2FKD67639
as 1:2016cv01682
Defendant: 2015 Ford F-150, VIN: 1FTEW1EG2FKD67639
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $67,486.00 in United States Currency et al
as 1:2016cv01129
Defendant: $67,486.00 in United States Currency, $44,787.25 in United States Currency, 2015 Nissan NV200S Van, VIN 3N6CM0KN8FK696356 and others
Plaintiff: USA
Interested_party: John Swanson , Laura Bonnadona
Cause Of Action: Forfeiture Property-Drugs
USA v. $74,712.00 in United States Currency et al
as 1:2016cv01124
Defendant: $74,712.00 in United States Currency, $67,580.00 in United States Currency, 410 Assorted Silver Bars and Coins
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. Funds Deposited Into Bank Account XXXXXXXX0620
as 1:2016cv00864
Defendant: Funds Deposited Into Bank Account XXXXXXXX0620
Plaintiff: USA
Claimant: The Cigarette Store Corp.
Cause Of Action: Forfeiture Property-Drugs
USA v. $9,017.69 in United States Currency et al
as 1:2016cv00705
Defendant: $9,017.69 in United States Currency, $44,504.00 in United States Currency, 2011 Mercedes Benz GL350, VIN: 4JGBF2FEXBA661789 and others
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs

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