District of Colorado Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 415
USA v. Heckler & Koch, Inc., P30 Pistol Cal:40, SN: 219-005973 et al
as 1:2018cv01219
Cause Of Action: Civil Forfeiture
USA v. $10,500.00 In United States currency et al
as 1:2018cv00959
Defendant: $10,500.00 In United States currency, $450.00 In United States currency, 9.33308595 Bitcoin and others
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $17,030.00 in United States currency et al
as 1:2018cv00862
Defendant: $17,030.00 in United States currency, $1,000.00 in United States currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. 2014 Ford Mustang GT 500 Shelby VIN: 1ZVBP8EM3E5304591 et al
as 1:2018cv00835
Defendant: 2014 Ford Mustang GT 500 Shelby VIN: 1ZVBP8EM3E5304591, 2012 Ford F-150 VIN: 1FTFW1ET9CFD07900
Plaintiff: USA
Claimant: John Metcalfe
Cause Of Action: Civil Forfeiture
USA v. 1945 South Raritan Street, Denver, Colorado
as 1:2018cv00833
Defendant: 1945 South Raritan Street, Denver, Colorado
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $1,023.05 seized from Academy Bank Account number 9201406023 et al
as 1:2018cv00819
Defendant: $1,023.05 seized from Academy Bank Account number 9201406023, $3.08 seized from Academy Bank Account number 9300388545, $18,000.23 seized from Academy Bank Account number 9300388253
Plaintiff: USA
Cause Of Action: (a)(1)(A) - Civil Forfeiture: Money Laundering Control Act
USA v. Smith & Wesson M&P 40C, .40 Caliber Pistol, Serial No. MPN3008 et al
as 1:2018cv00796
Defendant: Smith & Wesson M&P 40C, .40 Caliber Pistol, Serial No. MPN3008, 10 Rounds of .40 Caliber Winchester-Winston Ammunition
Plaintiff: USA
Cause Of Action: Civil Forfeiture
USA v. 219 W Northern Avenue, Pueblo, Colorado
as 1:2018cv00795
Defendant: 219 W Northern Avenue, Pueblo, Colorado
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. 10131 Grape Court, Thornton, Colorado et al
as 1:2018cv00707
Defendant: 10131 Grape Court, Thornton, Colorado, 9849 Jasper Street, Commerce City, Colorado
Plaintiff: USA
Claimant: Richard Martinez
Cause Of Action: Forfeiture Property-Drugs
USA v. 52301 County Road LL56, Villa Grove, Colorado
as 1:2018cv00629
Defendant: 52301 County Road LL56, Villa Grove, Colorado
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs

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