Colorado Forfeiture / Penalty Cases

Cases filed


Cases 21 - 30 of 449
USA v. $20,978.00 in United States currency
as 1:2018cv02065
Defendant: $20,978.00 in United States currency
Plaintiff: USA
Claimant: Frederick Williams
Cause Of Action: Forfeiture Property-Drugs
USA v. $90,477.00 in United States currency
as 1:2018cv01994
Plaintiff: USA
Defendant: $90,477.00 in United States currency
Cause Of Action: Forfeiture Property-Drugs
USA v. $12,199.93 seized from JP Morgan Chase Bank Representing the Funds from Cashier's Check Number 5005629403 et al
as 1:2018cv01982
Plaintiff: USA
Defendant: $30,000.00 seized from JP Morgan Chase Bank Representing the Funds from Cashier's Check Number 9510413466, $12,199.93 seized from JP Morgan Chase Bank Representing the Funds from Cashier's Check Number 5005629403
Cause Of Action: (a)(1)(A) - Civil Forfeiture: Money Laundering Control Act
USA v. 2014 Dodge Ram 1500, VIN 3C6RRBFTXEG234098
as 1:2018cv01876
Defendant: 2014 Dodge Ram 1500, VIN 3C6RRBFTXEG234098
Plaintiff: USA
Claimant: Alejandro Ramos-Balderrama
Cause Of Action: Forfeiture Property-Drugs
USA v. 11787 Pleasant View Ridge, Longmont, Colorado et al
as 1:2018cv01880
Defendant: 9032 Shenandoah Avenue, Firestone, Colorado, $14,996.00 in United States currency, $2,600.00 in United States currency and others
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $5,900.00 in United States Currency
as 1:2018cv01783
Defendant: $5,900.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. 2519 County Road 210, Rifle, Colorado et al
as 1:2018cv01754
Defendant: 2519 County Road 210, Rifle, Colorado, 8000 County Road 313, New Castle, Colorado
Plaintiff: USA
Claimant: Heung Wong, Sai Rong Cheng, Choi Ling Ching and others
Cause Of Action: Forfeiture Property-Drugs
USA v. $133,460.00 in United States currency et al
as 1:2018cv01740
Defendant: 16 Pieces of Assorted Jewelry, Glock 26 9mm Handgun, 1966 Chevrolet Impala, VIN: 168676R174027 and others
Plaintiff: USA
Claimant: Charlene Maes, Estate of Jose Antonio Maes
Cause Of Action: Forfeiture Property-Drugs
USA v. $5,000.00 in United States currency et al We have downloadable decisions or orders for this case
as 1:2018cv01565
Defendant: $5,000.00 in United States currency, $4,633.00 in United States currency, $14,280.00 in United States currency and others
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. Brown
as 1:2018cv01546
Plaintiff: USA
Defendant: Stephen Thomas Brown, Jr
Cause Of Action: - Failure to Report Interest in Foreign Accounts

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