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

Other Cases, Dockets and Filings
Cases filed
Cases 101 - 110 of 118
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
USA v. 762 Horizon Drive, Grand Junction, Colorado et al We have downloadable decisions or orders for this case
as 1:2008cv02514
Plaintiff: USA
Defendant: 762 Horizon Drive, Grand Junction, Colorado, 3154 Lakeside Drive #206, Grand Junction, Colorado, 2330 Marston Heights Drive, Colorado Springs, Colorado and others
Cause Of Action: U.S. Government Plaintiff
USA v. 1999 Nissan Skyline R34, VIN #GGJPRWYR34ZDAAAKCD We have downloadable decisions or orders for this case
as 1:2008cv02372
Plaintiff: USA
Defendant: 1999 Nissan Skyline R34, VIN #GGJPRWYR34ZDAAAKCD
Cause Of Action: U.S. Government Plaintiff
USA v. Exotic Skin Boots, Belts, and Hat Bands We have downloadable decisions or orders for this case
as 1:2008cv01921
Plaintiff: USA
Defendant: Exotic Skin Boots, Belts, and Hat Bands
Cause Of Action: Civil Forfeiture
USA v. Villalobos We have downloadable decisions or orders for this case
as 1:2008cv00267
Plaintiff: USA
Defendant: Luis Villalobos
Cause Of Action: Civil Forfeiture
USA v. Pretty Eyes, LLC et al
as 1:2007cv02462
Cause Of Action: Federal Trade Commission Act
Fricosu v. USA
as 1:2007cv02451
USA v. 1957 Chevrolet, VIN VC57S116597 We have downloadable decisions or orders for this case
as 1:2007cv02271
Plaintiff: USA
Defendant: 1957 Chevrolet, VIN VC57S116597
Cause Of Action: Civil Forfeiture
USA v. $38,800 in United States Currency
as 1:2007cv00848
Plaintiff: USA
Defendant: $38,800 in United States Currency
Cause Of Action: Civil Forfeiture
USA v. $118,063.36 in United States Currency Seized From TCF Bank
as 1:2007cv00131
Plaintiff: USA
Defendant: $118,063.36 in United States Currency Seized From TCF Bank
Cause Of Action: Forfeiture Property-Drugs

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