Colorado Forfeiture / Penalty Cases
Cases 1 - 10 of 612
USA v. Approximately $34,485.00 in United States currency et al
as 1:2024cv03372
Plaintiff:
USA
Defendant:
Approximately $1,221.64 Seized from Huntington National Bank account ending -3850, Approximately $34,485.00 in United States currency, Approximately $15,000.00 seized from inmate Colwells Keefe Commissary account #IN2402061 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 2019 BMW M5 Sedan, VIN WBSJF0C54KB285750 et al
as 1:2024cv03375
Defendant:
Rolex Datejust 116300 Watch, S/N: 271852N0, Approximately $2,354.00 in United States currency, Approximately $1,798.00 in United States currency and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Approximately $144,434.00 In United States Currency et al
as 1:2024cv02511
Plaintiff:
USA
Defendant:
Approximately $144,434.00 In United States Currency and 2020 Can Am Maverick X3 XRS, VIN 3JBVNAV74LK000862
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Matkari
as 1:2024cv02502
Defendant:
Rajaram K. Matkari
Plaintiff:
USA
Cause Of Action: 31 U.S.C. § 5321 - Penalty for Failure to Report Transportation Money
USA v. 2015 Chevrolet Silverado, VIN: 3GCUKSEC7FG273693
as 1:2024cv02299
Plaintiff:
USA
Defendant:
2015 Chevrolet Silverado, VIN: 3GCUKSEC7FG273693
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. All USDT Seized from Binance Account 131539601 held in the Name of Jiang Haian
as 1:2024cv02298
Defendant:
All USDT Seized from Binance Account 131539601 held in the Name of Jiang Haian
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Bryant et al v. US Drug Enforcement Administration
as 1:2024cv02114
Defendant:
US Drug Enforcement Administration
Plaintiff:
Premium Buybacks, LLC and Jordan Bryant
Cause Of Action: 18 U.S.C. § 3114 - Motion for Return of Seized Property
USA v. $8,755.00 in United States Currency
as 1:2024cv01843
Defendant:
$8,755.00 in United States Currency
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $4,465.00 in United States Currency
as 1:2024cv01791
Defendant:
$4,465.00 in United States Currency
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 2016 Jeep Grand Cherokee, VIN: 1C4RJECGXGC313690
as 1:2024cv01186
Plaintiff:
USA
Defendant:
2016 Jeep Grand Cherokee, VIN: 1C4RJECGXGC313690
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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