District of Colorado Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 399
USA v. $1,554.88 in United States currency et al
as 1:2018cv00453
Defendant: $1,554.88 in United States currency, $900.00 in United States currency
Plaintiff: USA
Cause Of Action: Civil Forfeiture
USA v. 2014 Chevrolet Silverado 1500 VIN: 1GCNCPEC6EZ352916 et al
as 1:2018cv00448
Cause Of Action: Forfeiture Property-Drugs
USA v. 2007 Cadillac Escalade, VIN 3GYFK62807G295112
as 1:2018cv00374
Defendant: 2007 Cadillac Escalade, VIN 3GYFK62807G295112
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. 10690 Pronghorn Place, Franktown, Colorado et al
as 1:2018cv00301
Defendant: 10690 Pronghorn Place, Franktown, Colorado, 311 Mount View Lane, Colorado Springs, Colorado, 17801 SW 52nd Court, Southwest Ranches, Florida and others
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $15,252.00 in United States currency
as 1:2018cv00178
Defendant: $15,252.00 in United States currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. 12934 West Iliff Avenue, Lakewood, Colorado et al
as 1:2018cv00121
Defendant: 12934 West Iliff Avenue, Lakewood, Colorado, 9879 Jasper Street, Commerce City, Colorado, 19733 East Ida Circle, Aurora, Colorado and others
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $64,075.98 from JP Morgan Chase Bank Account No. 699730698 et al
as 1:2017cv03013
Defendant: $64,075.98 from JP Morgan Chase Bank Account No. 699730698, $16,286.55 from JP Morgan Chase Bank Account No. 538397865, $29,175.00 from JP Morgan Chase Bank Account No. 532065773 and others
Plaintiff: USA
Cause Of Action: Civil Forfeiture
USA v. $81,963.74 from American First National Bank Account No. 1050809603 et al
as 1:2017cv02894
Defendant: $81,963.74 from American First National Bank Account No. 1050809603, All Funds up to $50,000.00 held in Intrust Bank Account No. 99880485, $97,083.00 from Hanmi Bank Account No. 1904739 and others
Plaintiff: USA
Claimant: Raza Ahmmed , SGP Trading Inc , Fakhruddin Dean Gheewalla and others
Cause Of Action: Civil Forfeiture
USA v. 2013 Nissan Altima, VIN 1N4AL3AP0DC258344
as 1:2017cv02857
Defendant: 2013 Nissan Altima, VIN 1N4AL3AP0DC258344
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $16,480.00 in United States Currency
as 1:2017cv02750
Defendant: $16,480.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs

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