Colorado Forfeiture / Penalty Cases

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Cases 101 - 110 of 151
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USA v. Hi-Point CF 380 Pistol, Serial # P8049171 We have downloadable decisions or orders for this case
as 1:2014cv01432
Defendant: Hi-Point CF 380 Pistol, Serial # P8049171
Plaintiff: USA
Cause Of Action: 18 U.S.C. § 0924
USA v. 7674 Rampart Way, Littleton, Colorado We have downloadable decisions or orders for this case
as 1:2014cv00957
Defendant: 7674 Rampart Way, Littleton, Colorado
Plaintiff: USA
Cause Of Action: 18 U.S.C. § 0981
USA v. All Funds in Capital Bank, Republic of Panama Account # 01-202-00242-4 et al We have downloadable decisions or orders for this case
as 1:2014cv00268
Defendant: All Funds in Capital Bank, Republic of Panama Account # 01-202-00242-4, All Funds in Capital Bank, Republic of Panama Account # 01-122-00072-9, All Funds in Capital Bank, Republic of Panama Account # 01-122-00071-2 and others
Plaintiff: USA
Cause Of Action: 18 U.S.C. § 0981
USA v. Fulton We have downloadable decisions or orders for this case
as 1:2014cv00084
Plaintiff: USA
Defendant: Jay S. Fulton
Cause Of Action: 49 U.S.C. § 781
USA v. One Fossilized Tyrannosaurus Bataar Skull et al We have downloadable decisions or orders for this case
as 1:2014cv00043
Defendant: One Fossilized Tyrannosaurus Bataar Skull and One Fossilized Gallimimus Foot
Plaintiff: USA
Cause Of Action: 18 U.S.C. § 0981
USA v. $50,188.00 in United States Currency et al We have downloadable decisions or orders for this case
as 1:2013cv02652
Defendant: $50,188.00 in United States Currency, $1,656.36 Seized From First Bank Account #2575026253, $2,964.28 Seized From Wells Fargo Account #2246582312 and others
Plaintiff: USA
Claimant: Song Q. Yu , Fu Zhen Huang and Jie Yu
Cause Of Action: 18 U.S.C. § 0981
Let's Make a Deal Pawn and Loan, LLC v. Graham We have downloadable decisions or orders for this case
as 1:2013cv02508
Plaintiff: Let's Make a Deal Pawn and Loan, LLC
Respondent: Andrew Graham
Cause Of Action: 18 U.S.C. § 0923
Let's Make a Deal Pawn and Loan, LLC v. US Department of Justice
as 1:2013cv02507
Petitioner: Let's Make a Deal Pawn and Loan, LLC
Defendant: US Department of Justice
Cause Of Action: 18 U.S.C. § 0923
USA v. 2007 Cadillac Escalade XLT VIN 3GYFK62817G237736 We have downloadable decisions or orders for this case
as 1:2013cv00918
Defendant: 2007 Cadillac Escalade XLT VIN 3GYFK62817G237736
Plaintiff: USA
Cause Of Action: 42 U.S.C. § 7545 Clean Air Act
USA v. $62,232.97 Seized from Vectra Bank Account # 4038009447 et al We have downloadable decisions or orders for this case
as 1:2013cv00567
Defendant: $62,232.97 Seized from Vectra Bank Account # 4038009447, $6,528.63 Seized from Vectra Bank Account # 4037230762, $702.37 Seized from US Bank Account # 151702524431 and others
Plaintiff: USA
Cause Of Action: 18 U.S.C. § 0981

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