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

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 132
United States of America v. Air-Tel, LLC et al
as 1:2022cv02402
Plaintiff: USA
Defendant: Air-Tel, LLC and IOU Acquisitions, Inc.
Cause Of Action: 47 U.S.C. § 0521 Cable Consumer Protection and Competition Act 1992
USA v. Nadji
as 1:2022cv02070
Plaintiff: USA
Defendant: Behrouz Nadji
Cause Of Action: 31 U.S.C. § 5321 - Penalty for Failure to Report Transportation Money
USA v. 1593 Top Notch Trail, Penrose, Colorado 81240 et al
as 1:2022cv01470
Plaintiff: USA
Defendant: 1593 Top Notch Trail, Penrose, Colorado 81240, 48 Tumbleweed Trail, Penrose, Colorado 81240, 68 Tumbleweed Trail, Penrose, Colorado 81240 and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. 11125 Quintero Court, Commerce City, Colorado, 80022 et al
as 1:2022cv01351
Plaintiff: USA
Defendant: 11125 Quintero Court, Commerce City, Colorado, 80022, Approximately $17,344.39 In Sunflower Bank Checking Account# 1100035300, 2009 Hummer Sut Luxury, Vin - 5GRGN02279H100429 and others
Claimant: DeJane Lattany
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. 988 Kestrel Court, Grand Junction, Colorado et al
as 1:2022cv01346
Plaintiff: USA
Defendant: 988 Kestrel Court, Grand Junction, Colorado, Approximately $13,048.69 Seized from Pueblo Bank And Trust Account # 4546, Approximately $11,817.97 seized from U.S. Bank Account # 4014 and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. 9698 Sylvestor Court, Highlands Ranch, Colorado 80129 et al
as 1:2022cv01031
Plaintiff: USA
Defendant: 9698 Sylvestor Court, Highlands Ranch, Colorado 80129 and 9790 Meeker Street, Littleton, Colorado 80125
USA v. $20,015.10 Seized From Aspiration Financial, LLC Account No. C75f2a7c695a4984be8c968f5602900f
as 1:2022cv00494
Plaintiff: USA
Defendant: $20,015.10 Seized From Aspiration Financial, LLC Account No. C75f2a7c695a4984be8c968f5602900f
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. $90,000.00 in United States Currency
as 1:2022cv00446
Plaintiff: USA
Defendant: $90,000.00 in United States Currency
Claimant: Hussein Farah
USA v. $142,400.00 Seized from JP Morgan Chase Account #616338262
as 1:2022cv00407
Plaintiff: USA
Defendant: $142,400.00 Seized from JP Morgan Chase Account #616338262
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. $9,819.93 Seized from Bank of America Account Number 0000002913274905
as 1:2022cv00402
Plaintiff: USA
Defendant: $9,819.93 SEIZED FROM BANK OF AMERICA ACCOUNT NUMBER 0000002913274905
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture

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