US District Court for the District of Colorado Forfeiture / Penalty Cases
Cases 51 - 60 of 601
USA v. $41,188.00 in United States currency
as 1:2022cv00959
Plaintiff:
USA
Defendant:
$41,188.00 in United States currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 1632 South Eaton Street, Lakewood, Colorado et al
as 1:2022cv00906
Plaintiff:
USA
Defendant:
1632 South Eaton Street, Lakewood, Colorado, 42681 Ricki Drive, Parker, Colorado, $19,754.00 in United States Currency and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 2015 Chevrolet Camaro LT Coupe, VIN 2G1FF1E36F9194865
as 1:2022cv00862
Plaintiff:
USA
Defendant:
2015 Chevrolet Camaro LT Coupe, VIN 2G1FF1E36F9194865
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 13368 Oneida Street, Thornton, Colorado et al
as 1:2022cv00645
Plaintiff:
USA
Defendant:
13368 Oneida Street, Thornton, Colorado and 1995 East 167th Lane, Thornton, Colorado
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
USA v. $20,015.10 Seized From Aspiration Financial, LLC Account No. C75f2a7c695a4984be8c968f5602900f
as 1:2022cv00494
Plaintiff:
USA
Defendant:
$20,015.10 Seized From Aspiration Financial, LLC Account No. C75f2a7c695a4984be8c968f5602900f
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. 2012 Ford F-350 Truck VIN: 1FT8W3BT8CEA92623
as 1:2022cv00501
Plaintiff:
USA
Defendant:
2012 FORD F-350 TRUCK VIN: 1FT8W3BT8CEA92623
Claimant:
Dennis Lucero
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $90,000.00 in United States Currency
as 1:2022cv00446
Plaintiff:
USA
Defendant:
$90,000.00 in United States Currency
Claimant:
Hussein Farah
USA v. $142,400.00 Seized from JP Morgan Chase Account #616338262
as 1:2022cv00407
Plaintiff:
USA
Defendant:
$142,400.00 Seized from JP Morgan Chase Account #616338262
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. $9,819.93 Seized from Bank of America Account Number 0000002913274905
as 1:2022cv00402
Plaintiff:
USA
Defendant:
$9,819.93 SEIZED FROM BANK OF AMERICA ACCOUNT NUMBER 0000002913274905
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. $95,699.94 Seized from Bank of America Account No. 0000483086049152
as 1:2022cv00392
Plaintiff:
USA
Defendant:
$95,699.94 SEIZED FROM BANK OF AMERICA ACCOUNT NO. 0000483086049152
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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