Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 15,897
United States of America v. Contents of Five Bank Accounts et al
as 3:2018cv00889
Defendant: One Great West Life & Annuities Account, Contents of Five Bank Accounts, One CUSO Financial Services Account
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $27,100.00 in US Currency
as 2:2018cv02963
Defendant: $27,100.00 in US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $15,030.00 in U.S. Currency
as 2:2018mc00139
Defendant: Approximately $15,030.00 in U.S. Currency
Plaintiff: United States of America
Ramos-Nunez v. United States of America
as 1:2018cv08494
Plaintiff: Herry Ramos-Nunez
Defendant: United States of America
Cause Of Action: Motion for Return of Seized Property
United States of America v. Approximately $9,990.00 in U.S. Currency
as 2:2018mc00138
Defendant: Approximately $9,990.00 in U.S. Currency
Plaintiff: United States of America
United States of America v. $36,432.00 U.S. Currency
as 4:2018cv01582
Defendant: $36,432.00 U.S. Currency
Plaintiff: United States of America
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
United States of America v. $28,000.00 in U.S.Currency
as 7:2018cv00464
Defendant: $28,000.00 in U.S.Currency
Plaintiff: United States of America
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
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $17,000.00 U.S. Currency
as 4:2018cv01556
Defendant: $17,000.00 U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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