Colorado Forfeiture / Penalty Cases
Cases 121 - 130 of 151
USA v. $118,575.00 United States Currency
as 1:2011cv01347
Plaintiff:
USA
Defendant:
$118,575.00 United States Currency
Claimant:
Jung Yoon Choi
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. 1401 East Virginia Avenue, Denver, Colorado et al
as 1:2011cv01232
Plaintiff:
USA
Defendant:
1401 East Virginia Avenue, Denver, Colorado, 57 Lake Ridge Circle #1844, Keystone, Colorado, $251,805.00 in United States Currency and others
Cause Of Action: 18 U.S.C. § 0981
USA v. $30,000.00 in United States Currency et al
as 1:2011cv01217
Plaintiff:
USA
Defendant:
$30,000.00 in United States Currency, 54.4 Kilograms of Ketamine and 2,073 Grams of Sildenafil Citrate
Cause Of Action: 18 U.S.C. § 0981
USA v. 8 Firearms
as 1:2010cv02978
Plaintiff:
USA
Defendant:
8 Firearms
Cause Of Action: 18 U.S.C. § 0924
USA v. 104 Miscellaneous Firearms
as 1:2010cv02766
Plaintiff:
USA
Defendant:
104 Miscellaneous Firearms
Cause Of Action: 18 U.S.C. § 0924
USA v. Beech Aircraft A36 et al
as 1:2010cv01073
Plaintiff:
USA
Defendant:
Beech Aircraft A36, 14255 Harvest Mile Road, Brighton, Colorado and 30 Perkins Drive, Prescott, Arizona
Cause Of Action: 18 U.S.C. § 0981
USA v. 2008 Ford Truck VIN 1FTWW31R68EC03044 et al
as 1:2010cv00591
Plaintiff:
USA
Defendant:
2008 Ford Truck VIN 1FTWW31R68EC03044 and 1995 Dodge Ram Truck VIN 1B6KF26C3SS237985
Cause Of Action: 16 U.S.C. § 3374
USA v. $125,000.00 received from Yong Gates
as 1:2009cv02565
Plaintiff:
USA
Defendant:
$125,000.00 received from Yong Gates
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. $216,066.38 in United States Currency
as 1:2009cv02313
Plaintiff:
USA
Defendant:
$216,066.38 in United States Currency
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. $599,300.00 in United States Currency Seized from Storage Unit et al
as 1:2009cv00853
Plaintiff:
USA
Defendant:
$599,300.00 in United States Currency Seized from Storage Unit, $2,006.07 Seized from Wells Fargo Account 640-0846892, $14,938.32 Seized from Wells Fargo Accounts 186-3516553 and others
Cause Of Action: 18 U.S.C. § 0981
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