Colorado Forfeiture / Penalty Cases
Cases 111 - 120 of 151
USA v. $13,711.26 SEIZED FROM ACCOUNT # 5010-0113-1794 et al
as 1:2012cv03113
Defendant:
$13,711.26 SEIZED FROM ACCOUNT # 5010-0113-1794, $752,293.61 SEIZED FROM ACCOUNT # 1-0868271-0, $762,464.08 SEIZED FROM ACCOUNT # 1448-4245 and others
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981
USA v. $6,240.00 in United States Currency et al
as 1:2012cv01210
Defendant:
$6,240.00 in United States Currency, Apple MacBook, SN: CO2GH1V70JYC, Apple iPhone, SN: EMC280A and others
Plaintiff:
USA
Interested_party:
Office of the Federal Public Defender
Cause Of Action: 18 U.S.C. § 0981
USA v. 2007 Chrysler Aspen SUV, VIN 1A8HW58277F534522
as 1:2012cv00600
Defendant:
2007 Chrysler Aspen SUV, VIN 1A8HW58277F534522
Plaintiff:
USA
Claimant:
Teresa Jones
Cause Of Action: 18 U.S.C. § 0981
USA v. $8,000.00 in United States Currency
as 1:2012cv00107
Plaintiff:
USA
Defendant:
$8,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Grynberg Petroleum Co.
as 1:2011cv02945
Plaintiff:
United States of America
Defendant:
Grynberg Petroleum Co.
Cause Of Action: 28 U.S.C. § 1345
USA v. $782,893.49 In United States Currency
as 1:2011cv02613
Plaintiff:
USA
Defendant:
$782,893.49 In United States Currency
Cause Of Action: 18 U.S.C. § 0981
USA v. 927 Cole Street, Golden, Colorado et al
as 1:2011cv02106
Plaintiff:
USA
Defendant:
927 Cole Street, Golden, Colorado and 2008 Toyota Highlander VIN #JTEES42A182076495
Claimant:
Marie Dalton
Cause Of Action: 18 U.S.C. § 0981
USA v. $430,346.00 Seized from American National Bank Account #70659944 et al
as 1:2011cv02068
Plaintiff:
USA
Defendant:
$430,346.00 Seized from American National Bank Account #70659944 and $22,678.00 Seized from American National Bank Account #52005163
Claimant:
Elizabeth Melahn and Tan Your Hide II, Inc
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. $23,559.67 Seized from TCF Bank Account # 2857232333 et al
as 1:2011cv01801
Claimant:
Dianna Shull, James Shull, Heather Shull and others
Plaintiff:
USA
Defendant:
$231,740.84 Seized from TCF Bank Account # 9867610233 and $23,559.67 Seized from TCF Bank Account # 2857232333
Cause Of Action: 18 U.S.C. § 0981
USA v. 11 Firearms et al
as 1:2011cv01684
Plaintiff:
USA
Defendant:
11 Firearms and 1620 Rounds of Ammunition
Cause Of Action: 18 U.S.C. § 0924
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