District of Colorado Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 390
USA v. $16,480.00 in United States currency
as 1:2017cv02750
Cause Of Action: Forfeiture Property-Drugs
USA v. $50,900.00 in United States currency
as 1:2017cv02539
Defendant: $50,900.00 in United States currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $9,500.00 in United States currency
as 1:2017cv02526
Defendant: $9,500.00 in United States currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $2,620.00 in United States currency et al
as 1:2017cv02508
Defendant: $2,620.00 in United States currency, $3,630.00 in United States currency, $806.00 in United States currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $36,050.00 in United States Currency
as 1:2017cv02166
Defendant: $36,050.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. 2009 GMC Sierra 1500, VIN # 3GTEK332X9G143089 et al
as 1:2017cv02069
Defendant: 2009 GMC Sierra 1500, VIN # 3GTEK332X9G143089, 2004 Harley Davidson Road King VIN # 1HD1FBW134Y719697, 2012 Harley Davidson Street Glide VIN # 1HD1PZ811CB957570 and others
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $10,000.00 in United States currency et al
as 1:2017cv01922
Defendant: $10,000.00 in United States currency, Miscellaneous Jewelry, $5,475.18 from Bank of America Account No. 325086466699 and others
Plaintiff: USA
Cause Of Action: Civil Forfeiture
USA v. $9,643.25 in United States Currency
as 1:2017cv01878
Defendant: $9,643.25 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $226,653.37 from the Sale of 4026 South Fundy Way
as 1:2017cv01647
Defendant: $226,653.37 from the Sale of 4026 South Fundy Way
Plaintiff: USA
Claimant: Alfred Zigmond , Jared C Zigmond
Cause Of Action: Forfeiture Property-Drugs
USA v. $28,400.00 in United States Currency
as 1:2017cv01640
Defendant: $28,400.00 in United States Currency
Plaintiff: USA
Claimant: Edgar Carreno
Cause Of Action: Forfeiture Property-Drugs

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