Colorado Forfeiture / Penalty Cases
Cases 31 - 40 of 433
USA v. 7946 Alaya Way, Fountain, Colorado
as 1:2021cv00190
Defendant:
7946 Alaya Way, Fountain, Colorado
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $80,000.00 in United States Currency
as 1:2021cv00099
Plaintiff:
USA
Defendant:
$80,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. $7,110.00 in United States Currency
as 1:2020cv03690
Plaintiff:
USA
Defendant:
$7,110.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. $16,239.22 in U.S. Currency frozen in Wells Fargo Bank Account #3708803675 et al
as 1:2020cv03604
Defendant:
$16,239.22 in U.S. Currency frozen in Wells Fargo Bank Account #3708803675 and $22,580.10 in U.S. Currency frozen in Wells Fargo Bank Account #1140659531
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. 4860 County Road 22, Kremmling, Colorado
as 1:2020cv03596
Defendant:
4860 County Road 22, Kremmling, Colorado and Navy Federal Credit Union
Plaintiff:
USA
Claimant:
William Sandidge
Cause Of Action: 21 U.S.C. § 881
USA v. $145,350.00 in United States Currency et al
as 1:2020cv03591
Defendant:
$9,500.00 in United States Currency, $6,000.00 in United States Currency and $145,350.00 in United States Currency
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. 348.58100093 Litecoins
as 1:2020cv03533
Plaintiff:
USA
Defendant:
348.58100093 Litecoins
Cause Of Action: 21 U.S.C. § 881
USA v. $17,221.08 Seized from Firstbank Account 7872614839 et al
as 1:2020cv03290
Defendant:
$6,600 in United States Currency, $17,221.08 Seized from Firstbank Account 7872614839 and 8 Pieces of Miscellaneous Jewelry
Plaintiff:
USA
Claimant:
Nicole Tran Le
Cause Of Action: 21 U.S.C. § 881
USA v. $94,563.00 in United States Currency
as 1:2020cv03147
Defendant:
$94,563.00 in United States Currency
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $4,000.00 in United States Currency seized from Abel Orduno-Lopez et al
as 1:2020cv03021
Defendant:
$18,000.00 in United States Currency seized from Abel Orduno-Lopez, $4,000.00 in United States Currency seized from Abel Orduno-Lopez, $4,000.00 in United States Currency seized from German Uriel Bojorquez-Orduno and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
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