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

Other Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 114
USA v. $200,000.00 in United States Currency
as 1:2021cv01190
Defendant: $200,000.00 in United States Currency
Plaintiff: USA
Cause Of Action: Civil Forfeiture
USA v. $108,031.95 Seized from Fidelity Brokerage Services Account No. 638880
as 1:2021cv01151
Defendant: $108,031.95 Seized from Fidelity Brokerage Services Account No. 638880
Plaintiff: USA
Cause Of Action: Civil Forfeiture
USA v. 7032 Mustang Rim Drive, Colorado Springs, Colorado
as 1:2021cv00919
Plaintiff: USA
Defendant: 7032 Mustang Rim Drive, Colorado Springs, Colorado
Claimant: Carlos R. Torres
Cause Of Action: Civil Forfeiture
USA v. $16,500.22 seized from Fidelity Brokerage Services Account No. 880904
as 1:2021cv00900
Plaintiff: USA
Defendant: $16,500.22 seized from Fidelity Brokerage Services Account No. 880904
Cause Of Action: Civil Forfeiture
USA v. 121 Ash Road, Basalt, Colorado et al
as 1:2021cv00796
Plaintiff: USA
Defendant: Approximately $77,888,782.61 Held and Frozen in Mirabaud Bank Account #509951 and 121 Ash Road, Basalt, Colorado
Claimant: Edge Capital Investments, Ltd.
USA v. Ruger 10/22 .22 Caliber Rifle, Serial No. 822-02527 et al
as 1:2021cv00634
Defendant: Palmetto State Armory PA-15 Rifle, Serial No. PA063404 and Ruger 10/22 .22 Caliber Rifle, Serial No. 822-02527
Plaintiff: USA
Cause Of Action: Civil Forfeiture
USA v. $236,608.50 in funds from US Bank Account Number 259171768429
as 1:2020cv03479
Defendant: $236,608.50 in funds from US Bank Account Number 259171768429
Plaintiff: USA
USA v. $40,255.36 in Funds from Bank of America Account #325118371144 in the Name of Harrison Artem Consulting
as 1:2020cv03264
Defendant: $40,255.36 in Funds from Bank of America Account #325118371144 in the Name of Harrison Artem Consulting
Plaintiff: USA
Claimant: Gwendolyn Harrison
USA v. $4,727.57 Seized from ANB Bank Checking Account No. 2000015933
as 1:2020cv03136
Plaintiff: USA
Defendant: $4,727.57 Seized from ANB Bank Checking Account No. 2000015933
Cause Of Action: Civil Forfeiture
USA v. 385 South Zuni Street, Denver, Colorado 80223 et al
as 1:2020cv02770
Plaintiff: USA
Defendant: 385 South Zuni Street, Denver, Colorado 80223 and $10,914.00 in United States Currency
Cause Of Action: Freedom of Access to Clinic Entrances Act

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