District of Colorado Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 67
USA v. 2012 Toyota Tacoma Double Cab V6, VIN: 3TMLU4EN7CM094828 We have downloadable decisions or orders for this case
as 1:2016cv00592
Defendant: 2012 Toyota Tacoma Double Cab V6, VIN: 3TMLU4EN7CM094828
Plaintiff: USA
Cause Of Action: - Civil Forfeiture - Exploitation of Children
USA v. $8,274.73 Seized From Academy Bank Account No. 1428719 et al We have downloadable decisions or orders for this case
as 1:2016cv00109
Defendant: $8,274.73 Seized From Academy Bank Account No. 1428719, $5,110.15 Seized From Wells Fargo Bank Account No. 6983529600, $45,347.95 Seized From Wells Fargo Bank Account No. 7983894911 and others
Plaintiff: USA
Cause Of Action: Civil Forfeiture
USA v. $1,007.53 in PayPal Holdings Account No. 182090043877056-5894 et al We have downloadable decisions or orders for this case
as 1:2015cv02803
Defendant: $1,007.53 in PayPal Holdings Account No. 182090043877056-5894, $5,011.43 in PayPal Holdings Account No. 181695644798842-0412, $3,346.73 in PayPal Holdings Account No. 212281929223401-1052 and others
Plaintiff: USA
Cause Of Action: Civil Forfeiture
USA v. 583 Miscellaneous Firearms and Ammunition We have downloadable decisions or orders for this case
as 1:2015cv02090
Defendant: 583 Miscellaneous Firearms and Ammunition
Plaintiff: USA
Cause Of Action: Civil Forfeiture
USA v. 1966 Chevrolet Impala, VIN # 164376L226474 et al We have downloadable decisions or orders for this case
as 1:2015cv01955
Defendant: 1966 Chevrolet Impala, VIN # 164376L226474, 2007 Chevrolet Silverado 1500, VIN # 1GCEK19Y17Z641095, 1999 Chevrolet Tahoe LT, VIN # 3GNEK18R6X182096 and others
Plaintiff: USA
Cause Of Action: Civil Forfeiture
USA v. $31,073.46 Seized From Wells Fargo Bank Account # 2426562829 et al We have downloadable decisions or orders for this case
as 1:2015cv01465
Defendant: $31,073.46 Seized From Wells Fargo Bank Account # 2426562829, $30,630.00 Seized From Wells Fargo Bank Account # 3272385182
Plaintiff: USA
Claimant: Mark R DeJesus
Cause Of Action: Civil Forfeiture
USA v. $93,500.00 Seized from ENT Federal Credit Union Account # 1000556459100 We have downloadable decisions or orders for this case
as 1:2015cv01002
Defendant: $93,500.00 Seized from ENT Federal Credit Union Account # 1000556459100
Plaintiff: USA
Cause Of Action: - Civil Forfeiture - Exploitation of Children
Bafukila v. United States of America We have downloadable decisions or orders for this case
as 1:2015cv00797
Plaintiff: Anne K Bafukila
Defendant: United States of America
Cause Of Action: (a)(07:2023(a) Jud Rvw Admin Agency Determin)
USA v. $4,906.62 Seized From TCF Bank Account # 8439711606 et al We have downloadable decisions or orders for this case
as 1:2015cv00077
Defendant: $4,906.62 Seized From TCF Bank Account # 8439711606, $1,233.78 Seized From TCF Bank Account # 9857130129, $1,016.58 Seized From US Bank Account #103679144933 and others
Plaintiff: USA
Cause Of Action: Racketeering (RICO) Act
USA v. $1,700.00 Seized From JPMorgan Chase Bank Account XXXXX1080 et al
as 1:2014cv03311
Defendant: $1,700.00 Seized From JPMorgan Chase Bank Account XXXXX1080, $840,093.15 Seized From JPMorgan Chase Bank Account XXXXXX6386, $5,603.45 Seized From JPMorgan Chase Bank Account XXXXX2707 and others
Plaintiff: USA
Cause Of Action: Fraud by wire

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