Forfeiture / Penalty Cases
Cases 11 - 20 of 72
USA v. One 2020 Ford F350 Crew Cab XLT, VIN: 1FT8W3B64LEC41202, with all accessories, attachments, and components thereon et al
as 3:2021cv00456
Plaintiff: USA
Defendant: One 2020 Ford F350 Crew Cab XLT, VIN: 1FT8W3B64LEC41202, with all accessories, attachments, and components thereon, $59,624.20 in United States funds seized from Regions Bank account xxxxx4577, One 1962 Chevrolet Impala, bearing identification number (VIN) 21869F279747, with all accessories, attachments, and components thereon and others
Cause Of Action: 28 U.S.C. § 1341
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. 23404 V66 Trail, Montrose, Colorado et al
as 1:2020cv02909
Defendant: 69306 Orion Trail, Montrose, Colorado, 2015 Toyota Tundra Crew Cab, VIN: 5TFDW5F18FX467437 and 23404 V66 Trail, Montrose, Colorado
Plaintiff: USA
Claimant: Tony H. Wu
Cause Of Action: 21 U.S.C. § 881
USA v. 2007 Cadillac Escalade, VIN: 1GYFK63817R224385 et al We have downloadable decisions or orders for this case
as 1:2020cv02756
Defendant: 2012 Dodge Challenger, VIN: 2C3CDYCJ9CH233237, 2006 Hummer H2, VIN: 5GRGN23U26H120840, 2012 Ford F150 Crew Cab Platinum, VIN: 1FTFW1ET1CFB75862 and others
Plaintiff: USA
Claimant: Matthew Vernon
Cause Of Action: 21 U.S.C. § 881
USA v. 2016 Chevrolet Silverado 1500 Crew Cab
as 1:2020cv00109
Defendant: 2016 Chevrolet Silverado 1500 Crew Cab, VIN: 3GCUKTEC3GG174585 and 2016 Chevrolet Silverado 1500 Crew Cab
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2018 FTR Cab Truck Isuzu et al
as 1:2019cv01448
Defendant: 2018 FTR Cab Truck Isuzu, $5,000 U.S. Currency Seized from Kimberly Diane Drumm, $33,275 U.S. Currency Seized from Joseph Ruis and others
Plaintiff: United Statesof America and United States of America
Claimant: Ferrari Financial Services, Inc.
Cause Of Action: 21 U.S.C. § 881
USA v. 2015 Cadillac ATS Coupe, VIN 1G6AJ1RX2F0136679 et al We have downloadable decisions or orders for this case
as 3:2018cv02078
Defendant: 2013 Toyota 4Runner SR5 Limited Trail, VIN JTEBU5JR4D5145750, 2005 Toyota Tacoma Extended Cab X-Runner, VIN 5TETU22N65Z096018 and 2015 Cadillac ATS Coupe, VIN 1G6AJ1RX2F0136679
Claimant: Carlos Delgado
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $24,860.00, More or Less, In United States Currency et al
as 5:2018cv01275
Petitioner: United States of America
Respondent: $24,860.00, More or Less, In United States Currency and 2010 Ford F-150 Crew Cab XLT Truck, VIN: 1FTEW1C89AKE14668
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2017 Ford F150 King Ranch Crew Cab Pickup VIN 1FTEW1EF9HFC80307
as 4:2018cv00158
Defendant: 2017 Ford F150 King Ranch Crew Cab Pickup VIN 1FTEW1EF9HFC80307
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0981
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 and Estate of Jose Antonio Maes
Cause Of Action: 21 U.S.C. § 881

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