Forfeiture / Penalty Cases filed in Colorado
Cases 11 - 13 of 13
USA v. $48,900 in United States Currency We have downloadable decisions or orders for this case
as 1:2010cv00785
Plaintiff: USA
Defendant: $48,900 in United States Currency
Claimant: Corey Inniss and Way To Grow, Inc.
Cause Of Action: 21 U.S.C. § 881
-KMT USA v. 138 Bonanza Drive, Erie, Colorado et al We have downloadable decisions or orders for this case
as 1:2009cv02467
Plaintiff: USA
Defendant: 138 Bonanza Drive, Erie, Colorado, 2518 Newport Drive, Fort Collins, Colorado, 37088 Soaring Eagle Circle, Windsor, Colorado and others
Claimant: Citi Mortgage Inc. , Citibank and Martin Pieper
Cause Of Action: 21 U.S.C. § 881
USA v. 7301 Poudre Canyon, Bellvue, Colorado
as 1:2007cv00257
Plaintiff: USA
Defendant: 7301 Poudre Canyon, Bellvue, Colorado
Interested Party: John Eric Wing
Claimant: Countrywide Home Loans, Inc.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate

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