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

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 426
USA v. 223941.54843654 Tether
as 1:2022cv02323
Plaintiff: USA
Defendant: 223941.54843654 Tether
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. $362,270.00 in United States Currency
as 1:2022cv01885
Plaintiff: USA
Defendant: $362,270.00 in United States Currency
Claimant: Lynn M. Arnold
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $422,268.00 In United States Currency
as 1:2022cv01655
Plaintiff: USA
Defendant: $422,268.00 In United States Currency
Claimant: Guillermo Valdez
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $10,461.00 in United States currency
as 1:2022cv01571
Plaintiff: USA
Defendant: $10,461.00 in United States currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 2015 Chevrolet Corvette Z06 6LZ, VIN: 1G1YT2D6XF5604891 et al
as 1:2022cv01448
Plaintiff: USA
Defendant: 2015 Chevrolet Corvette Z06 6LZ, VIN: 1G1YT2D6XF5604891 and $28,946.00 in United States currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 2797 Oxford Avenue, Grand Junction, Colorado 81503
as 1:2022cv01269
Plaintiff: USA
Defendant: 2797 Oxford Avenue, Grand Junction, Colorado 81503
Claimant: Mark Harold
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 2019 Chevrolet Tahoe LT, VIN: 1GNSKBKC2KR383421 et al
as 1:2022cv00974
Plaintiff: USA
Defendant: 2019 Chevrolet Tahoe LT, VIN: 1GNSKBKC2KR383421 and $21,389.00 in United States Currency
Claimant: Joseph O'Donnell and Christian Flores
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $41,188.00 in United States currency
as 1:2022cv00959
Plaintiff: USA
Defendant: $41,188.00 in United States currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 1632 South Eaton Street, Lakewood, Colorado et al
as 1:2022cv00906
Plaintiff: USA
Defendant: 1632 South Eaton Street, Lakewood, Colorado, 42681 Ricki Drive, Parker, Colorado, $19,754.00 in United States Currency and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 2015 Chevrolet Camaro LT Coupe, VIN 2G1FF1E36F9194865
as 1:2022cv00862
Plaintiff: USA
Defendant: 2015 Chevrolet Camaro LT Coupe, VIN 2G1FF1E36F9194865
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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