Forfeiture / Penalty Cases filed in Colorado
Cases 31 - 40 of 289
USA v. 2015 Cadillac CTS, VIN: 1G6AP5SX2F0137573 et al We have downloadable decisions or orders for this case
as 1:2021cv01606
Defendant: 2015 Cadillac CTS, VIN: 1G6AP5SX2F0137573, 2018 Chevrolet Silverado 1500 Crew Cab, VIN: 3GCUKTEJXJG159541 and $6,130.00 in United States Currency
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881
USA v. $120,070.00 in United States Currency et al
as 1:2021cv01400
Defendant: $120,070.00 in United States Currency and 5586 South Ireland Street, Centennial, CO 80015
Plaintiff: USA
USA v. $200,000.00 in United States Currency
as 1:2021cv01190
Defendant: $200,000.00 in United States Currency
Plaintiff: USA
Cause Of Action: 18 U.S.C. § 0981
USA v. $8,522.00 in United States Currency
as 1:2021cv00914
Defendant: $8,522.00 in United States Currency
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881
USA v. $4,206.00 in United States Currency et al
as 1:2021cv00896
Defendant: 2015 Ford F-150 Crew Cab XLT, VIN 1FTEW1EG6FKD21456, 2018 Land Rover, VIN SALWR2RE3JA182856, $61,203.00 in United States Currency and others
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881
USA v. $5,880.00 in United States Currency We have downloadable decisions or orders for this case
as 1:2021cv00762
Defendant: $5,880.00 in United States Currency
Plaintiff: USA
Claimant: Brittany Ferpes
Cause Of Action: 21 U.S.C. § 881
USA v. $80,000.00 in United States Currency
as 1:2021cv00099
Plaintiff: USA
Defendant: $80,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. $7,110.00 in United States Currency
as 1:2020cv03690
Plaintiff: USA
Defendant: $7,110.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. $145,350.00 in United States Currency et al
as 1:2020cv03591
Defendant: $9,500.00 in United States Currency, $6,000.00 in United States Currency and $145,350.00 in United States Currency
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881
USA v. $17,221.08 Seized from Firstbank Account 7872614839 et al
as 1:2020cv03290
Defendant: $6,600 in United States Currency, $17,221.08 Seized from Firstbank Account 7872614839 and 8 Pieces of Miscellaneous Jewelry
Plaintiff: USA
Claimant: Nicole Tran Le
Cause Of Action: 21 U.S.C. § 881

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