Colorado Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 390
USA v. 2007 Cadillac Escalade, VIN: 1GYFK63817R224385 et al
as 1:2020cv02756
Defendant: 2012 Dodge Challenger, VIN: 2C3CDYCJ9CH233237, 2006 Hummer H2, VIN: 5GRGN23U26H120840, 2012 Ford F150 Crew Cab Platinum, VIN: 1FTFW1ET1CFB75862 and others
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $65,000.00 in United States Currency
as 1:2020cv02677
Plaintiff: USA
Defendant: $65,000.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. 16036 Butterwort Circle, Parker, Colorado et al
as 1:2020cv02577
Defendant: 16036 Butterwort Circle, Parker, Colorado, 12164 Elton Way, Parker, Colorado
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $111,720.00 in United States Currency et al
as 1:2020cv02263
Defendant: $3,861.00 from Alpine Bank Account #8910777286, $238,400.00 in United States Currency from Alpine Bank Self-Service Storage Box #103, 2018 BMW 320XI, VIN: WBA8A3C52JA498879 and others
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. 36605 CR 14, Ramah, Colorado 80832
as 1:2020cv02062
Plaintiff: USA
Defendant: 36605 CR 14, Ramah, Colorado 80832
Cause Of Action: Forfeiture Property-Drugs
USA v. $3,476.00 in United States Currency et al
as 1:2020cv01729
Plaintiff: USA
Defendant: $2,432.00 in United States Currency, $3,476.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. 1342 S East Ellicott Road, Calhan, Colorado et al
as 1:2020cv01662
Defendant: 1342 S East Ellicott Road, Calhan, Colorado, 6801 Mitchell Circle, Tampa, Florida, 33634, 39480 Highway 94, Rush, Colorado and others
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. All Funds Held in Merrill Lynch Account #85A-83997 et al
as 1:2020cv01360
Defendant: $18,086.23 Seized from Bank of the West Account #40936981, All Funds Held in Merrill Lynch Account #85A-15733, All Funds Held in Merrill Lynch Account #85A-83997 and others
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. 227 Red Mesa Heights Road, Grand Junction, Colorado 81507
as 1:2020cv01216
Defendant: 227 Red Mesa Heights Road, Grand Junction, Colorado 81507
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. 2020 Jeep Wrangler, VIN: 1C4HJXENXLW122766 et al
as 1:2020cv01147
Defendant: 2020 Jeep Wrangler, VIN: 1C4HJXENXLW122766, All Funds Held in Bank of America Account #229052706078 Held in the Name of Virginia Stewart and Joseph W. Stewart
Plaintiff: USA
Claimant: Virginia Stewart, Joseph W. Stewart
Cause Of Action: Forfeiture Property-Drugs

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