Forfeiture / Penalty Cases filed in Colorado
Cases 201 - 210 of 603
USA v. $30,000.00 in United States currency
as 1:2018cv00561
Defendant: $30,000.00 in United States currency
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881
USA v. 7.26611032 Bitcoins
as 1:2018cv00553
Defendant: 7.26611032 Bitcoins
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881
USA v. 5464 Elk View Court, Larkspur, CO et al We have downloadable decisions or orders for this case
as 1:2018cv00489
Defendant: 5464 Elk View Court, Larkspur, CO, 17035 West 53rd Avenue, Golden, CO and 26 Wilderness Road, Walden, CO
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881
USA v. $51,909.00 in United States Currency
as 1:2018cv00484
Defendant: $51,909.00 in United States Currency
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881
USA v. $1,554.88 in United States currency et al
as 1:2018cv00453
Defendant: $1,554.88 in United States currency and $900.00 in United States currency
Plaintiff: USA
Cause Of Action: 18 U.S.C. § 0981
USA v. 2014 Chevrolet Silverado 1500 VIN: 1GCNCPEC6EZ352916 et al
as 1:2018cv00448
Defendant: 2014 Chevrolet Silverado 1500 VIN: 1GCNCPEC6EZ352916 and 2015 Ford F-350 Crew Cab Platinum VIN: 1FT8W3BT3FEA96275
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881
USA v. 2007 Cadillac Escalade, VIN 3GYFK62807G295112
as 1:2018cv00374
Defendant: 2007 Cadillac Escalade, VIN 3GYFK62807G295112
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881
USA v. 10690 Pronghorn Place, Franktown, Colorado et al
as 1:2018cv00301
Defendant: 10690 Pronghorn Place, Franktown, Colorado, 311 Mount View Lane, Colorado Springs, Colorado, 17801 SW 52nd Court, Southwest Ranches, Florida and others
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881
USA v. $15,252.00 in United States currency
as 1:2018cv00178
Defendant: $15,252.00 in United States currency
Plaintiff: USA
Claimant: Brandon Smith
Cause Of Action: 21 U.S.C. § 881
USA v. 12934 West Iliff Avenue, Lakewood, Colorado et al
as 1:2018cv00121
Defendant: 12934 West Iliff Avenue, Lakewood, Colorado, 9879 Jasper Street, Commerce City, Colorado, 19733 East Ida Circle, Aurora, Colorado and others
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881

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