District of Colorado Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 384
USA v. $10,000.00 in United States currency et al
as 1:2017cv01922
Defendant: $10,000.00 in United States currency, Miscellaneous Jewelry, $5,475.18 from Bank of America Account No. 325086466699 and others
Plaintiff: USA
Cause Of Action: Civil Forfeiture
USA v. $9,643.25 in United States Currency
as 1:2017cv01878
Defendant: $9,643.25 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $226,653.37 from the Sale of 4026 South Fundy Way
as 1:2017cv01647
Defendant: $226,653.37 from the Sale of 4026 South Fundy Way
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $28,400.00 in United States Currency
as 1:2017cv01640
Defendant: $28,400.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $15,471.00 in United States Currency
as 1:2017cv01483
Defendant: $15,471.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $107,775.00 in United States Currency
as 1:2017cv01420
Defendant: $107,775.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $18,460.00 in United States Currency
as 1:2017cv01412
Defendant: $18,460.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. Wahdan et al
as 1:2017cv01287
Plaintiff: USA
Defendant: Urayb Wahdan , Said Wahdan
Cause Of Action: - Penalty for Failure to Report Transportation Money
USA v. $6,216.00 in United States currency
as 1:2017cv01244
Defendant: $6,216.00 in United States currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $35,280.00 in United States Currency
as 1:2017cv00986
Defendant: $35,280.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs

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