District of Colorado Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 380
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. 12091 E. Arizona Avenue, Aurora, CO et al
as 1:2017cv00975
Defendant: 12091 E. Arizona Avenue, Aurora, CO, 17994 E. Utah Place, Aurora, CO
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
USA v. $40,100.00 in United States Currency
as 1:2017cv00936
Defendant: $40,100.00 in United States Currency
Plaintiff: USA
Claimant: Alberto Morales Ramirez
Cause Of Action: Forfeiture Property-Drugs
USA v. $16,626.97 Held in Bank of the West Account #41502683 et al
as 1:2017cv00751
Defendant: $16,626.97 Held in Bank of the West Account #41502683, $8,192.22 Held in First Bank Account #2026030437, $50,744.84 Held in First Bank Account #2021245699 and others
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $114,700.00 in United States Currency
as 1:2017cv00452
Defendant: $114,700.00 in United States Currency
Plaintiff: USA
Claimant: Richard Schwabe
Cause Of Action: Forfeiture Property-Drugs

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