Forfeiture / Penalty Cases filed in Colorado
Cases 21 - 30 of 289
USA v. 2015 Chevrolet Corvette Z06 6LZ, VIN: 1G1YT2D6XF5604891 et al
as 1:2022cv01448
Plaintiff: USA
Defendant: 2015 Chevrolet Corvette Z06 6LZ, VIN: 1G1YT2D6XF5604891 and $28,946.00 in United States currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 988 Kestrel Court, Grand Junction, Colorado et al
as 1:2022cv01346
Plaintiff: USA
Defendant: 988 Kestrel Court, Grand Junction, Colorado, Approximately $13,048.69 Seized from Pueblo Bank And Trust Account # 4546, Approximately $11,817.97 seized from U.S. Bank Account # 4014 and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. 2019 Chevrolet Tahoe LT, VIN: 1GNSKBKC2KR383421 et al
as 1:2022cv00974
Plaintiff: USA
Defendant: 2019 Chevrolet Tahoe LT, VIN: 1GNSKBKC2KR383421 and $21,389.00 in United States Currency
Claimant: Joseph O'Donnell and Christian Flores
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $41,188.00 in United States currency
as 1:2022cv00959
Plaintiff: USA
Defendant: $41,188.00 in United States currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 1632 South Eaton Street, Lakewood, Colorado et al
as 1:2022cv00906
Plaintiff: USA
Defendant: 1632 South Eaton Street, Lakewood, Colorado, 42681 Ricki Drive, Parker, Colorado, $19,754.00 in United States Currency and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $90,000.00 in United States Currency
as 1:2022cv00446
Plaintiff: USA
Defendant: $90,000.00 in United States Currency
Claimant: Hussein Farah
USA v. $30,010.00 in United States Currency
as 1:2022cv00174
Plaintiff: USA
Defendant: $30,010.00 in United States Currency
Claimant: David Alexander Jones
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $41,000.00 in United States Currency et al
as 1:2021cv02704
Plaintiff: USA
Defendant: $41,000.00 in United States Currency, $607.00 in United States Currency and 2015 Ford F-350 Crew Cab XLT, VIN: 1FT8W3BT2FED07790
Claimant: Ruben Morales
Cause Of Action: 21 U.S.C. § 881
USA v. Harrington
as 1:2021cv02601
Petitioner: United States of America and USA
Respondent: Monica Harrington
Cause Of Action: 28 U.S.C. § 3301
USA v. $9,714.00 in United States Currency
as 1:2021cv01623
Defendant: $9,714.00 in United States Currency
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881

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