Colorado Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 131 - 140 of 151
RSS Feed | View as table
USA v. Old Masters Fine Art, Various Pieces of et al We have downloadable decisions or orders for this case
as 1:2009cv00753
Plaintiff: USA and USA
Defendant: Old Masters Fine Art, Various Pieces of, Contemporary Art, Various Pieces of, 26029 East Phillips Place, Aurora, Colorado and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Stehman v. Graham et al We have downloadable decisions or orders for this case
as 1:2009cv00214
Petitioner: Jerry Stehman
Respondent: Andrew Graham, Department of Justice and USA
Cause Of Action: U.S. Government Defendant
USA v. $73,849.91 Seized from Colorado Business Bank We have downloadable decisions or orders for this case
as 1:2008cv02630
Plaintiff: USA
Defendant: $73,849.91 Seized from Colorado Business Bank
Cause Of Action: U.S. Government Plaintiff
USA v. Funds Held in Home State Bank Account No. 1195352 et al We have downloadable decisions or orders for this case
as 1:2008cv02566
Plaintiff: USA
Defendant: Funds Held in Home State Bank Account No. 1195352, Funds Held in Home State Bank Account No. 358134, 2002 Pontiac Trans Am and others
Cause Of Action: U.S. Government Plaintiff
USA v. 762 Horizon Drive, Grand Junction, Colorado et al We have downloadable decisions or orders for this case
as 1:2008cv02514
Plaintiff: USA
Defendant: 762 Horizon Drive, Grand Junction, Colorado, 3154 Lakeside Drive #206, Grand Junction, Colorado, 2330 Marston Heights Drive, Colorado Springs, Colorado and others
Cause Of Action: U.S. Government Plaintiff
USA v. 1999 Nissan Skyline R34, VIN #GGJPRWYR34ZDAAAKCD We have downloadable decisions or orders for this case
as 1:2008cv02372
Plaintiff: USA
Defendant: 1999 Nissan Skyline R34, VIN #GGJPRWYR34ZDAAAKCD
Cause Of Action: U.S. Government Plaintiff
USA v. Exotic Skin Boots, Belts, and Hat Bands We have downloadable decisions or orders for this case
as 1:2008cv01921
Plaintiff: USA
Defendant: Exotic Skin Boots, Belts, and Hat Bands
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. Villalobos We have downloadable decisions or orders for this case
as 1:2008cv00267
Plaintiff: USA
Defendant: Luis Villalobos
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. Pretty Eyes, LLC et al
as 1:2007cv02462
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
Fricosu v. USA
as 1:2007cv02451
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?