Colorado Forfeiture / Penalty Cases

Cases filed


Cases 21 - 30 of 454
USA v. $16,769.00 in United States currency
as 1:2018cv02314
Plaintiff: USA
Defendant: $16,769.00 in United States currency
Claimant: Brian eatherton
Cause Of Action: Forfeiture Property-Drugs
USA v. $11,412.00 in United States currency
as 1:2018cv02226
Defendant: $11,412.00 in United States currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. 10021 East 145th Avenue Thornton, CO 80602-5704
as 1:2018cv02197
Defendant: 10021 E 145th Ave Thornton, CO 80602-5704, 10021 East 145th Avenue Thornton, CO 80602-5704
Plaintiff: USA
Claimant: Jessica Rojas, Richard Martinez
Cause Of Action: Forfeiture Property-Drugs
USA v. Rock Island Armory Inc. 1911A1 PISTOL, SN: RIA1857028 et al We have downloadable decisions or orders for this case
as 1:2018cv02082
Defendant: 7 Rounds Assorted Ammunition, CAL: 223, 9 Rounds Assorted Ammunition CAL: 38, 9 Rounds Assorted Ammunition, CAL: 38 and others
Plaintiff: USA
Cause Of Action: Civil Forfeiture
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. $11,727.00 in United States currency et al
as 1:2018cv02064
Plaintiff: USA
Defendant: $11,727.00 in United States currency, 2016 Toyota Tundra SR5 TRD, VIN: 5TFUW5F11GX582673
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. 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. 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

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