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

Other Cases, Dockets and Filings
Cases filed
Cases 71 - 80 of 114
Let's Make a Deal Pawn and Loan, LLC v. Graham We have downloadable decisions or orders for this case
as 1:2013cv02508
Respondent: Andrew Graham
Plaintiff: Let's Make a Deal Pawn and Loan, LLC
Cause Of Action: Gun Control Act of 1968
USA v. 2007 Cadillac Escalade XLT VIN 3GYFK62817G237736 We have downloadable decisions or orders for this case
as 1:2013cv00918
Defendant: 2007 Cadillac Escalade XLT VIN 3GYFK62817G237736
Plaintiff: USA
Cause Of Action: Clean Air Act
USA v. $62,232.97 Seized from Vectra Bank Account # 4038009447 et al We have downloadable decisions or orders for this case
as 1:2013cv00567
Defendant: $2,796.60 Seized from Wells Fargo Bank Account # 6249808806, $340.76 Seized from Wells Fargo Bank Account # 8992266356, $490.15 Seized from Compass Bank Account # 6702084189 and others
Plaintiff: USA
Cause Of Action: Civil Forfeiture
USA v. $13,711.26 SEIZED FROM ACCOUNT # 5010-0113-1794 et al We have downloadable decisions or orders for this case
as 1:2012cv03113
Defendant: $13,711.26 SEIZED FROM ACCOUNT # 5010-0113-1794, ALL FUNDS FROZEN IN ACCOUNT # 01-506-00863-5, ALL FUNDS FROZEN IN ACCOUNT # 01-122-00095-9 and others
Plaintiff: USA
Cause Of Action: Civil Forfeiture
USA v. $6,240.00 in United States Currency et al We have downloadable decisions or orders for this case
as 1:2012cv01210
Plaintiff: USA
Interested_party: Office of the Federal Public Defender
Defendant: $6,240.00 in United States Currency, Apple MacBook, SN: CO2GH1V70JYC, Apple iPhone, SN: EMC280A and others
Cause Of Action: Civil Forfeiture
USA v. 2007 Chrysler Aspen SUV, VIN 1A8HW58277F534522 We have downloadable decisions or orders for this case
as 1:2012cv00600
Claimant: Teresa Jones
Defendant: 2007 Chrysler Aspen SUV, VIN 1A8HW58277F534522
Plaintiff: USA
Cause Of Action: Civil Forfeiture
USA v. $8,000.00 in United States Currency We have downloadable decisions or orders for this case
as 1:2012cv00107
Plaintiff: USA
Defendant: $8,000.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Grynberg Petroleum Co. We have downloadable decisions or orders for this case
as 1:2011cv02945
Plaintiff: United States of America
Defendant: Grynberg Petroleum Co.
Cause Of Action: Recovery of Debt to US
USA v. $782,893.49 In United States Currency We have downloadable decisions or orders for this case
as 1:2011cv02613
Plaintiff: USA
Defendant: $782,893.49 In United States Currency
Cause Of Action: Civil Forfeiture
USA v. 927 Cole Street, Golden, Colorado et al We have downloadable decisions or orders for this case
as 1:2011cv02106
Plaintiff: USA
Defendant: 927 Cole Street, Golden, Colorado and 2008 Toyota Highlander VIN #JTEES42A182076495
Claimant: Marie Dalton
Cause Of Action: Civil Forfeiture

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