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

Other Cases, Dockets and Filings
Cases filed
Cases 81 - 90 of 117
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
USA v. $430,346.00 Seized from American National Bank Account #70659944 et al We have downloadable decisions or orders for this case
as 1:2011cv02068
Plaintiff: USA
Defendant: $430,346.00 Seized from American National Bank Account #70659944 and $22,678.00 Seized from American National Bank Account #52005163
Claimant: Elizabeth Melahn and Tan Your Hide II, Inc
Cause Of Action: Civil Forfeiture
USA v. $23,559.67 Seized from TCF Bank Account # 2857232333 et al We have downloadable decisions or orders for this case
as 1:2011cv01801
Claimant: Dianna Shull, James Shull, Heather Shull and others
Plaintiff: USA
Defendant: $231,740.84 Seized from TCF Bank Account # 9867610233 and $23,559.67 Seized from TCF Bank Account # 2857232333
Cause Of Action: Civil Forfeiture
USA v. 11 Firearms et al We have downloadable decisions or orders for this case
as 1:2011cv01684
Plaintiff: USA
Defendant: 11 Firearms and 1620 Rounds of Ammunition
Cause Of Action: Civil Forfeiture
USA v. $118,575.00 United States Currency We have downloadable decisions or orders for this case
as 1:2011cv01347
Plaintiff: USA
Defendant: $118,575.00 United States Currency
Claimant: Jung Yoon Choi
Cause Of Action: Civil Forfeiture
USA v. 1401 East Virginia Avenue, Denver, Colorado et al We have downloadable decisions or orders for this case
as 1:2011cv01232
Plaintiff: USA
Defendant: 1401 East Virginia Avenue, Denver, Colorado, 57 Lake Ridge Circle #1844, Keystone, Colorado, $251,805.00 in United States Currency and others
Cause Of Action: Civil Forfeiture
USA v. $30,000.00 in United States Currency et al We have downloadable decisions or orders for this case
as 1:2011cv01217
Plaintiff: USA
Defendant: $30,000.00 in United States Currency, 54.4 Kilograms of Ketamine and 2,073 Grams of Sildenafil Citrate
Cause Of Action: Civil Forfeiture
USA v. 8 Firearms We have downloadable decisions or orders for this case
as 1:2010cv02978
Plaintiff: USA
Defendant: 8 Firearms
Cause Of Action: Civil Forfeiture

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