Colorado Forfeiture / Penalty Cases
Cases 121 - 130 of 449
USA v. 10131 Grape Court, Thornton, Colorado et al
as 1:2018cv00707
Defendant:
10131 Grape Court, Thornton, Colorado and 9849 Jasper Street, Commerce City, Colorado
Plaintiff:
USA
Claimant:
Richard Martinez
Cause Of Action: 21 U.S.C. § 881
USA v. 52301 County Road LL56, Villa Grove, Colorado
as 1:2018cv00629
Defendant:
52301 County Road LL56, Villa Grove, Colorado
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $2,500.00 in United States currency et al
as 1:2018cv00611
Defendant:
$2,500.00 in United States currency and $10,520.00 in United States currency
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. 11704 West Marlowe Place, Morrison, Colorado et al
as 1:2018cv00615
Defendant:
11704 West Marlowe Place, Morrison, Colorado and 4879 South Dudley Street, Littleton, Colorado
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $30,000.00 in United States currency
as 1:2018cv00561
Defendant:
$30,000.00 in United States currency
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. 7.26611032 Bitcoins
as 1:2018cv00553
Defendant:
7.26611032 Bitcoins
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. 5464 Elk View Court, Larkspur, CO et al
as 1:2018cv00489
Defendant:
5464 Elk View Court, Larkspur, CO, 17035 West 53rd Avenue, Golden, CO and 26 Wilderness Road, Walden, CO
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $51,909.00 in United States Currency
as 1:2018cv00484
Defendant:
$51,909.00 in United States Currency
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. 2014 Chevrolet Silverado 1500 VIN: 1GCNCPEC6EZ352916 et al
as 1:2018cv00448
Defendant:
2014 Chevrolet Silverado 1500 VIN: 1GCNCPEC6EZ352916 and 2015 Ford F-350 Crew Cab Platinum VIN: 1FT8W3BT3FEA96275
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. 2007 Cadillac Escalade, VIN 3GYFK62807G295112
as 1:2018cv00374
Defendant:
2007 Cadillac Escalade, VIN 3GYFK62807G295112
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
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