US District Court for the District of Colorado Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 524
USA v. $10,000.00 Seized from Capital One Bank account number 36085399634
as 1:2021cv01980
Plaintiff: USA
Defendant: $10,000.00 Seized from Capital One Bank account number 36085399634
Cause Of Action: Civil Forfeiture
USA v. $9,714.00 in United States Currency
as 1:2021cv01623
Defendant: $9,714.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. 2015 Cadillac CTS, VIN: 1G6AP5SX2F0137573 et al
as 1:2021cv01606
Defendant: 2015 Cadillac CTS, VIN: 1G6AP5SX2F0137573, 2018 Chevrolet Silverado 1500 Crew Cab, VIN: 3GCUKTEJXJG159541, $6,130.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $120,070.00 in United States Currency et al
as 1:2021cv01400
Defendant: $120,070.00 in United States Currency, 5586 South Ireland Street, Centennial, CO 80015
Plaintiff: USA
USA v. $72,700.00 Seized from PayPal Account Number 1524409234531416820
as 1:2021cv01383
Plaintiff: USA
Defendant: $72,700.00 Seized from PayPal Account Number 1524409234531416820
Cause Of Action: Civil Forfeiture
USA v. $52,400.00 Seized from PayPal Account No. 1546113172018429148
as 1:2021cv01312
Defendant: $52,400.00 Seized from PayPal Account No. 1546113172018429148
Plaintiff: USA
Cause Of Action: Civil Forfeiture
USA v. $200,000.00 in United States Currency
as 1:2021cv01190
Defendant: $200,000.00 in United States Currency
Plaintiff: USA
Cause Of Action: Civil Forfeiture
USA v. $108,031.95 Seized from Fidelity Brokerage Services Account No. 638880
as 1:2021cv01151
Defendant: $108,031.95 Seized from Fidelity Brokerage Services Account No. 638880
Plaintiff: USA
Cause Of Action: Civil Forfeiture
USA v. $300.00 in Funds from Navy Federal Credit Union Everyday Checking Account #7075364666 et al
as 1:2021cv00926
Defendant: Academy Bank Cashier's Check #180394, in the Amount of $126,497.58, $300.00 in Funds from Navy Federal Credit Union Everyday Checking Account #7075364666, $33,056.63 in Funds from Navy Federal Credit Union Checking Account #7055430966 and others
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. 7032 Mustang Rim Drive, Colorado Springs, Colorado
as 1:2021cv00919
Plaintiff: USA
Defendant: 7032 Mustang Rim Drive, Colorado Springs, Colorado
Claimant: Carlos R. Torres
Cause Of Action: Civil Forfeiture

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