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

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Cases 91 - 100 of 148
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USA v. $1,700.00 Seized From JPMorgan Chase Bank Account XXXXX1080 et al We have downloadable decisions or orders for this case
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
USA v. Armi San Marco New Dakota Revolver et al We have downloadable decisions or orders for this case
as 1:2014cv03239
Defendant: Armi San Marco New Dakota Revolver and 50 Rounds Ammunition
Plaintiff: USA
Cause Of Action: 18 U.S.C. § 0924 Civil Forfeiture
USA v. $2,592.00 in United States Currency et al We have downloadable decisions or orders for this case
as 1:2014cv03240
Defendant: $2,592.00 in United States Currency, $1,554.90 Seized from Bank of Colorado Account #7435006821 and 2012 Toyota 4Runner, VIN: JTEBU5JR7C5094369
Plaintiff: USA
Claimant: Sandy Chong Sill and Glen Sill
Cause Of Action: 18 U.S.C. § 0981
USA v. $7,403.00 in United States Currency et al We have downloadable decisions or orders for this case
as 1:2014cv03177
Defendant: $7,403.00 in United States Currency and 2010 Toyota RAV4, VIN: 2T3DK4DV6AW031923
Plaintiff: USA
Cause Of Action: 18 U.S.C. § 0981
USA v. $18,420.00 in United States Currency et al We have downloadable decisions or orders for this case
as 1:2014cv03108
Defendant: $18,420.00 in United States Currency, $2,805.00 in United States Currency and $2,000.00 in United States Currency
Plaintiff: USA
Cause Of Action: 18 U.S.C. § 0981
USA v. All Monies on Deposit in JP Morgan Chase Bank, Account No. 581950891 in the Name of Rocky Mountain Dialysis Services, LLC We have downloadable decisions or orders for this case
as 1:2014cv02890
Defendant: All Monies on Deposit in JP Morgan Chase Bank, Account No. 581950891 in the Name of Rocky Mountain Dialysis Services, LLC
Plaintiff: USA
Cause Of Action: 18 U.S.C. § 0981
USA v. Polaris Predator 50, Serial Number RF3KA05C86T016221 et al We have downloadable decisions or orders for this case
as 1:2014cv01652
Defendant: Polaris Predator 50, Serial Number RF3KA05C86T016221, Polaris Predator 50, Serial Number RF3KA05C15T008962, 2000 Sooner Trailer, VIN 48HSA2423Y1005997 and others
Plaintiff: USA
Cause Of Action: 18 U.S.C. § 0981
USA v. Hi-Point CF 380 Pistol, Serial # P8049171 We have downloadable decisions or orders for this case
as 1:2014cv01432
Defendant: Hi-Point CF 380 Pistol, Serial # P8049171
Plaintiff: USA
Cause Of Action: 18 U.S.C. § 0924
USA v. 7674 Rampart Way, Littleton, Colorado We have downloadable decisions or orders for this case
as 1:2014cv00957
Defendant: 7674 Rampart Way, Littleton, Colorado
Plaintiff: USA
Cause Of Action: 18 U.S.C. § 0981
USA v. All Funds in Capital Bank, Republic of Panama Account # 01-202-00242-4 et al We have downloadable decisions or orders for this case
as 1:2014cv00268
Defendant: All Funds in Capital Bank, Republic of Panama Account # 01-202-00242-4, All Funds in Capital Bank, Republic of Panama Account # 01-122-00072-9, All Funds in Capital Bank, Republic of Panama Account # 01-122-00071-2 and others
Plaintiff: USA
Cause Of Action: 18 U.S.C. § 0981

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