Colorado Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 431
USA v. 1600 Julian Way et al
as 1:2023cv00138
Plaintiff: USA
Defendant: 1600 Julian Way Denver, Colorado 80219, 2 Gold Bars, 2017 Toyota Tundra Vin: 5TFUW5F10HX649331 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Approximately $250,101.00 In United States Currency
as 1:2022cv03230
Plaintiff: USA
Defendant: APPROXIMATELY $250,101.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $16,300.00 in United States currency
as 1:2022cv03193
Plaintiff: USA
Defendant: $16,300.00 in United States currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 2019 Dodge Ram 2500 Mega Cab Longhorn
as 1:2022cv03162
Plaintiff: USA
Defendant: 2019 Dodge Ram 2500 Mega Cab Longhorn
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $11,000.00 in United States currency
as 1:2022cv02841
Plaintiff: USA
Defendant: $11,000.00 in United States currency
Claimant: Andrew Distel
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 223941.54843654 Tether
as 1:2022cv02323
Plaintiff: USA
Defendant: 223941.54843654 Tether
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. $362,270.00 in United States Currency
as 1:2022cv01885
Plaintiff: USA
Defendant: $362,270.00 in United States Currency
Claimant: Lynn M. Arnold
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $422,268.00 In United States Currency
as 1:2022cv01655
Plaintiff: USA
Defendant: $422,268.00 In United States Currency
Claimant: Guillermo Valdez
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $10,461.00 in United States currency
as 1:2022cv01571
Plaintiff: USA
Defendant: $10,461.00 in United States currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 2015 Chevrolet Corvette Z06 6LZ, VIN: 1G1YT2D6XF5604891 et al
as 1:2022cv01448
Plaintiff: USA
Defendant: 2015 Chevrolet Corvette Z06 6LZ, VIN: 1G1YT2D6XF5604891 and $28,946.00 in United States currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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