Colorado Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 360
USA v. 10345 Valor Court, Colorado Springs, Colorado
as 1:2019cv00367
Defendant: 10345 Valor Court, Colorado Springs, Colorado
Plaintiff: USA
Claimant: LeeAnn Martinez
Cause Of Action: Forfeiture Property-Drugs
USA v. $32,000.00 in United States currency
as 1:2019cv00304
Defendant: $32,000.00 in United States currency
Plaintiff: USA
Claimant: Robert Deane
Cause Of Action: Forfeiture Property-Drugs
USA v. Real Property located at 12899 East Nevada Avenue, Aurora, Colorado et al
as 1:2019cv00257
Defendant: $35,800.00 in United States currency, Real Property located at 16715 East Kent Drive, Aurora, Colorado, $14,691.00 in United States currency and others
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. All funds held in Partner Colorado Credit Union Bank account #124899-80, in the name of Acoma Property Partners, LLC et al
as 1:2019cv00223
Defendant: $14,627.81 in U.S. currency located at 2609 Walnut Street, Denver, CO, All funds held in Partner Colorado Credit Union Bank account #115797-01, in the name of Christian Johnson, $14,065.76 in U.S. currency located at 7200 East Smith Road, Denver, CO and others
Plaintiff: USA
Claimant: The Receivers, Inc.
Cause Of Action: Forfeiture Property-Drugs
USA v. $37,563.61 seized from U.S. Bank Account No. 1-036-8363-5231 et al
as 1:2019cv00079
Defendant: $37,563.61 seized from U.S. Bank Account No. 1-036-8363-5231, $9,273.75 seized from U.S. Bank Account No. 2-036-8690-9037, $13,816.79 seized from U.S. Bank Account No. 2-036-8690-9029
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $57,910.00 in United States currency et al
as 1:2018cv03274
Defendant: $57,910.00 in United States currency, 3 assorted firearms
Plaintiff: USA
Claimant: Adam Zuniga
Cause Of Action: Forfeiture Property-Drugs
USA v. 1281 Riley Way, Chaparral, New Mexico
as 1:2018cv02958
Plaintiff: USA
Defendant: 1281 Riley Way, Chaparral, New Mexico
Cause Of Action: Forfeiture Property-Drugs
USA v. Real Property located at 640 Leo Lane, Thornton, Colorado et al
as 1:2018cv02734
Defendant: $6,134.00 in United States currency, $53,042.00 in United States currency, $1,100.00 in United States currency and others
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. 6831 Navajo Street, Denver, Colorado et al
as 1:2018cv02487
Defendant: $4,160.00 in United States currency, $4,844.00 in United States currency, 6831 Navajo Street, Denver, Colorado
Plaintiff: USA
Claimant: Joe A. Gallegos
Cause Of Action: Forfeiture Property-Drugs
USA v. N/A County Road 53, Keenesburg, Colorado
as 1:2018cv02428
Plaintiff: USA
Defendant: N/A County Road 53, Keenesburg, Colorado
Cause Of Action: Forfeiture Property-Drugs

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?