Colorado Forfeiture / Penalty Cases
Cases 11 - 20 of 451
USA v. $7,500.00 in United States Currency
as 1:2023cv02958
Plaintiff:
USA
Defendant:
$7,500.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $22,700.00 in United States Currency
as 1:2023cv02818
Plaintiff:
USA
Defendant:
$22,700.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Approximately $62,092.00 in United States currency et al
as 1:2023cv02815
Plaintiff:
USA
Defendant:
Approximately $62,092.00 in United States currency and Approximately $18,762.00 in United States currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. $6,006.00 in United States currency et al
as 1:2023cv02591
Plaintiff:
USA
Defendant:
$6,006.00 in United States currency and $12,950.00 in United States currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $137,480.00 in United States Currency
as 1:2023cv01715
Plaintiff:
USA
Defendant:
$137,480.00 in United States Currency
Claimant:
Jacob Franco
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 2016 Ford F-150 Pickup
as 1:2023cv01479
Plaintiff:
USA
Defendant:
2016 Ford F-150 Pickup
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Approximately $11,000.00 in United States currency
as 1:2023cv00886
Plaintiff:
USA
Defendant:
Approximately $11,000.00 in United States currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 2018 Mercedes-Benz GLE, VIN: 4JGED7FB1JA092559
as 1:2023cv00842
Plaintiff:
USA
Defendant:
2018 Mercedes-Benz GLE, VIN: 4JGED7FB1JA092559
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $55,897.00 in United States Currency
as 1:2023cv00758
Plaintiff:
USA
Defendant:
$55,897.00 in United States Currency
Interested Party:
Silvia Rodriguez and Martha Quintanilla
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 2017 Chrysler 300, VIN: 2C3CCABG9HH593728
as 1:2023cv00546
Plaintiff:
USA
Defendant:
2017 Chrysler 300, VIN: 2C3CCABG9HH593728
Claimant:
Oscar Valles Avila
Cause Of Action: 21 U.S.C. § 881 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.
