Colorado Forfeiture / Penalty Cases
Cases 81 - 90 of 447
USA v. 2014 Ford Raptor, VIN: 1FTFW1R67EFA14620 et al
as 1:2019cv02368
Plaintiff:
USA
Defendant:
2011 Porsche 977/911 Convertible, VIN: WP0CD2A97BS773436 and 2014 Ford Raptor, VIN: 1FTFW1R67EFA14620
Claimant:
Canvas Credit Union and David Anthony Guzman
Cause Of Action: 21 U.S.C. § 881
USA v. $69,375.00 in United States Currency et al
as 1:2019cv02313
Defendant:
$22,036.00 in United States Currency, $5,294.00 in United States Currency, $3,100.00 in United States Currency and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. 5464 Bestwood Road, Larkspur, CO 80118
as 1:2019cv02227
Defendant:
5464 Bestwood Road, Larkspur, CO 80118
Plaintiff:
USA
Claimant:
Eric Seymour
Cause Of Action: 21 U.S.C. § 881
USA v. $99,633.00 in United States Currency
as 1:2019cv02085
Defendant:
$99,633.00 in United States Currency
Plaintiff:
USA
Claimant:
Aaron Vigil
Cause Of Action: 21 U.S.C. § 881
USA v. 8 Pieces of Assorted Jewelry et al
as 1:2019cv01439
Plaintiff:
USA
Defendant:
Assorted Marijuana Grow Equipment, 2018 Yamaha XSR700 Motorcycle, VIN: JYARM27E1JA001741, 8 Pieces of Assorted Jewelry and others
Claimant:
Jason Siew and Jessica Stringer
Cause Of Action: 21 U.S.C. § 881
USA v. 2014 Thor Majestic 28A Motorhome 1FDXE4FS2DDA31230
as 1:2019cv01401
Defendant:
2014 Thor Majestic 28A Motorhome 1FDXE4FS2DDA31230
Plaintiff:
USA
Claimant:
Jessica Stringer and Rosttlav Vinarov
Cause Of Action: 21 U.S.C. § 881
USA v. Real Property Located at 2885 C 1/2 Road, Grand Junction, Colorado et al
as 1:2019cv01133
Defendant:
Real Property Located at 2530 South 21 1/2 Road, Glade Park, Colorado, Real Property Located at 759 33 Road, Clifton, Colorado, Real Property Located at 14371 B South Road, Glade Park, Colorado and others
Plaintiff:
USA
Claimant:
George Albino Gonzales and Anthony Respeto
Cause Of Action: 21 U.S.C. § 881
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: 21 U.S.C. § 881
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: 21 U.S.C. § 881
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: 21 U.S.C. § 881
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