Forfeiture / Penalty Cases filed in Colorado
Cases 21 - 28 of 28
USA v. 2007 Toyota Tundra, VIN: 5TBBV58127S456912 et al We have downloadable decisions or orders for this case
as 1:2014cv02463
Defendant: 2007 Toyota Tundra, VIN: 5TBBV58127S456912, 2007 Chevrolet Silverado, VIN: 1GCHK23D47F158548, 2012 Audi A6, VIN: WAUBGAFC5CN005808 and others
Plaintiff: USA
Claimant: Thomas Long
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $62,232.97 Seized from Vectra Bank Account # 4038009447 et al We have downloadable decisions or orders for this case
as 1:2013cv00567
Defendant: $62,232.97 Seized from Vectra Bank Account # 4038009447, $6,528.63 Seized from Vectra Bank Account # 4037230762, $702.37 Seized from US Bank Account # 151702524431 and others
Plaintiff: USA
Cause Of Action: 18 U.S.C. § 0981
USA v. 11843 Hannibal Street, Commerce City, CO et al. We have downloadable decisions or orders for this case
as 1:2012cv01433
Defendant: 11843 Hannibal Street, Commerce City, CO, 7361 Mad River Road, Mad River, CA, 2001 Ford F-250 XL, VIN 1FTNW21F01EA67656 and others
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881
USA v. 927 Cole Street, Golden, Colorado et al We have downloadable decisions or orders for this case
as 1:2011cv02106
Plaintiff: USA
Defendant: 927 Cole Street, Golden, Colorado and 2008 Toyota Highlander VIN #JTEES42A182076495
Claimant: Marie Dalton
Cause Of Action: 18 U.S.C. § 0981
USA v. 2009 Toyota Corolla VIN 1NXBE40E49Z028110 We have downloadable decisions or orders for this case
as 1:2010cv02479
Plaintiff: USA
Defendant: 2009 Toyota Corolla VIN 1NXBE40E49Z028110
Cause Of Action: 21 U.S.C. § 881
USA v. $185,520.00 in United States Currency et al We have downloadable decisions or orders for this case
as 1:2009cv02835
Claimant: Thomas Quintin
Defendant: $308,384.00 seized from FirstTier Bank account # 3200995, $185,520.00 in United States Currency, 2003 Toyota Camry and others
Plaintiff: USA
Cause Of Action: 18 U.S.C. § 0981
USA v. 2005 Toyota Tacoma Pickup, VIN 5TEUU42N35Z029473 et al
as 1:2007cv00372
Plaintiff: USA
Defendant: 2005 Toyota Tacoma Pickup, VIN 5TEUU42N35Z029473 and $21,413.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 2005 Toyota Tacoma Vin 5TELU42N25Z119970
as 1:2007cv00190
Plaintiff: USA
Defendant: 2005 Toyota Tacoma Vin 5TELU42N25Z119970
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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