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

Other Cases, Dockets and Filings
Cases filed
Cases 91 - 100 of 117
USA v. 104 Miscellaneous Firearms We have downloadable decisions or orders for this case
as 1:2010cv02766
Plaintiff: USA
Defendant: 104 Miscellaneous Firearms
Cause Of Action: Civil Forfeiture
USA v. Beech Aircraft A36 et al We have downloadable decisions or orders for this case
as 1:2010cv01073
Plaintiff: USA
Defendant: Beech Aircraft A36, 14255 Harvest Mile Road, Brighton, Colorado and 30 Perkins Drive, Prescott, Arizona
Cause Of Action: Civil Forfeiture
USA v. 2008 Ford Truck VIN 1FTWW31R68EC03044 et al We have downloadable decisions or orders for this case
as 1:2010cv00591
Plaintiff: USA
Defendant: 2008 Ford Truck VIN 1FTWW31R68EC03044 and 1995 Dodge Ram Truck VIN 1B6KF26C3SS237985
Cause Of Action: Conservation: Complaint for Forfeiture
USA v. $125,000.00 received from Yong Gates We have downloadable decisions or orders for this case
as 1:2009cv02565
Plaintiff: USA
Defendant: $125,000.00 received from Yong Gates
Cause Of Action: Civil Forfeiture
USA v. $216,066.38 in United States Currency We have downloadable decisions or orders for this case
as 1:2009cv02313
Plaintiff: USA
Defendant: $216,066.38 in United States Currency
Cause Of Action: Civil Forfeiture
USA v. $599,300.00 in United States Currency Seized from Storage Unit et al We have downloadable decisions or orders for this case
as 1:2009cv00853
Defendant: 5065 South Olathe Circle, Centennial, Colorado, 11045 East Louisana Place, Aurora Colordado, $599,300.00 in United States Currency Seized from Storage Unit and others
Plaintiff: USA
Cause Of Action: Civil Forfeiture
USA v. Old Masters Fine Art, Various Pieces of et al We have downloadable decisions or orders for this case
as 1:2009cv00753
Plaintiff: USA and USA
Defendant: Old Masters Fine Art, Various Pieces of, Contemporary Art, Various Pieces of, 26029 East Phillips Place, Aurora, Colorado and others
Cause Of Action: Civil Forfeiture
Stehman v. Graham et al We have downloadable decisions or orders for this case
as 1:2009cv00214
Petitioner: Jerry Stehman
Respondent: Andrew Graham, Department of Justice and USA
Cause Of Action: U.S. Government Defendant
USA v. $73,849.91 Seized from Colorado Business Bank We have downloadable decisions or orders for this case
as 1:2008cv02630
Plaintiff: USA
Defendant: $73,849.91 Seized from Colorado Business Bank
Cause Of Action: U.S. Government Plaintiff
USA v. Funds Held in Home State Bank Account No. 1195352 et al We have downloadable decisions or orders for this case
as 1:2008cv02566
Plaintiff: USA
Defendant: Funds Held in Home State Bank Account No. 1195352, Funds Held in Home State Bank Account No. 358134, 2002 Pontiac Trans Am and others
Cause Of Action: U.S. Government Plaintiff

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