Colorado Forfeiture / Penalty Cases

Cases filed


Cases 31 - 40 of 453
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
USA v. Brown
as 1:2018cv01547
Plaintiff: USA
Defendant: Stephen Thomas Brown, Sr
Cause Of Action: - Failure to Report Interest in Foreign Accounts
USA v. Brown
as 1:2018cv01484
Plaintiff: USA
Defendant: Margie Garrigues Brown
Cause Of Action: - Failure to Report Interest in Foreign Accounts
USA v. 2010 Toyota Sequoia VIN: 5TDZY5G15AS023249 et al
as 1:2018cv01452
Defendant: 2010 Toyota Sequoia VIN: 5TDZY5G15AS023249, 42 Ballasts, Beretta PX4 9mm Pistol Serial No. PX0128H
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $99,431.00 in United States currency et al
as 1:2018cv01344
Defendant: $99,431.00 in United States currency, 2012 Jeep Wrangler Rubicon, Vin: 1C4BJWFG9CL142654, $22,612.00 in United States currency and others
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. Heckler & Koch, Inc., P30 Pistol Cal:40, SN: 219-005973 et al
as 1:2018cv01219
Defendant: Heckler & Koch, Inc., P30 Pistol Cal:40, SN: 219-005973, LWRC (Leitner Wise Rifle Co. Inc.) M61C-DI Rifle Cal: 556 SN: 24-25663, 4 Rounds Federal Ammunition Cal:40 and others
Plaintiff: USA
Cause Of Action: Civil Forfeiture
USA v. $10,500.00 In United States currency et al
as 1:2018cv00959
Defendant: $10,500.00 In United States currency, $450.00 In United States currency, 9.33308595 Bitcoin and others
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs

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