District of Colorado Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 420
USA v. Brown
as 1:2018cv01546
Cause Of Action: - Failure to Report Interest in Foreign Accounts
USA v. Brown
as 1:2018cv01547
Cause Of Action: - Failure to Report Interest in Foreign Accounts
United States of America v. Brown
as 1:2018cv01484
Plaintiff: United States of America
Defendant: Margie G. Brown
Cause Of Action: - Failure to Report Interest in Foreign Accounts
USA v. 2010 Toyota Sequoia VIN: 5TDZY5G15AS023249 et al
as 1:2018cv01452
Defendant: 2010 Toyota Sequoia VIN: 5TDZY5G15AS023249, 42 Ballasts, Beretta PX4 9mm Pistol Serial No. PX0128H
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $99,431.00 in United States currency et al
as 1:2018cv01344
Defendant: $99,431.00 in United States currency, 2012 Jeep Wrangler Rubicon, Vin: 1C4BJWFG9CL142654, $22,612.00 in United States currency and others
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. Heckler & Koch, Inc., P30 Pistol Cal:40, SN: 219-005973 et al
as 1:2018cv01219
Defendant: Heckler & Koch, Inc., P30 Pistol Cal:40, SN: 219-005973, LWRC (Leitner Wise Rifle Co. Inc.) M61C-DI Rifle Cal: 556 SN: 24-25663, 4 Rounds Federal Ammunition Cal:40 and others
Plaintiff: USA
Cause Of Action: Civil Forfeiture
USA v. $10,500.00 In United States currency et al
as 1:2018cv00959
Defendant: $10,500.00 In United States currency, $450.00 In United States currency, 9.33308595 Bitcoin and others
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $17,030.00 in United States currency et al
as 1:2018cv00862
Defendant: $17,030.00 in United States currency, $1,000.00 in United States currency
Plaintiff: USA
Claimant: Travis James Matthews
Cause Of Action: Forfeiture Property-Drugs
USA v. 2014 Ford Mustang GT 500 Shelby VIN: 1ZVBP8EM3E5304591 et al
as 1:2018cv00835
Defendant: 2014 Ford Mustang GT 500 Shelby VIN: 1ZVBP8EM3E5304591, 2012 Ford F-150 VIN: 1FTFW1ET9CFD07900
Plaintiff: USA
Claimant: John Metcalfe
Cause Of Action: Civil Forfeiture
USA v. 1945 South Raritan Street, Denver, Colorado
as 1:2018cv00833
Defendant: 1945 South Raritan Street, Denver, Colorado
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs

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