Colorado Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 111
USA v. Funds from Approximately 364 Citi Bank Accounts
as 1:2021cv02434
Plaintiff: USA
Defendant: Funds from Approximately 364 Citi Bank Accounts
Cause Of Action: Civil Forfeiture
USA v. $501,414.70 in Funds Seized from Huntington National Bank Account No. 02892231904
as 1:2021cv02421
Plaintiff: USA
Defendant: $501,414.70 in Funds Seized from Huntington National Bank Account No. 02892231904
USA v. Approximately 1,049.998259624872677 Ether
as 1:2021cv02270
Plaintiff: USA
Defendant: Approximately 1,049.998259624872677 Ether
Cause Of Action: Civil Forfeiture
USA v. $10,000.00 Seized from Capital One Bank account number 36085399634
as 1:2021cv01980
Plaintiff: USA
Defendant: $10,000.00 Seized from Capital One Bank account number 36085399634
Cause Of Action: 18 U.S.C. ยง 0981
USA v. $120,070.00 in United States Currency et al
as 1:2021cv01400
Defendant: $120,070.00 in United States Currency, 5586 South Ireland Street, Centennial, CO 80015
Plaintiff: USA
USA v. $72,700.00 Seized from PayPal Account Number 1524409234531416820
as 1:2021cv01383
Plaintiff: USA
Defendant: $72,700.00 Seized from PayPal Account Number 1524409234531416820
Cause Of Action: Civil Forfeiture
USA v. $52,400.00 Seized from PayPal Account No. 1546113172018429148
as 1:2021cv01312
Defendant: $52,400.00 Seized from PayPal Account No. 1546113172018429148
Plaintiff: USA
Cause Of Action: Civil Forfeiture
USA v. $200,000.00 in United States Currency
as 1:2021cv01190
Defendant: $200,000.00 in United States Currency
Plaintiff: USA
Cause Of Action: Civil Forfeiture
USA v. $108,031.95 Seized from Fidelity Brokerage Services Account No. 638880
as 1:2021cv01151
Defendant: $108,031.95 Seized from Fidelity Brokerage Services Account No. 638880
Plaintiff: USA
Cause Of Action: Civil Forfeiture
USA v. 7032 Mustang Rim Drive, Colorado Springs, Colorado
as 1:2021cv00919
Plaintiff: USA
Defendant: 7032 Mustang Rim Drive, Colorado Springs, Colorado
Claimant: Carlos R. Torres
Cause Of Action: Civil Forfeiture

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