Forfeiture / Penalty Cases
Cases 41 - 50 of 128
USA v. Real Property located at 640 Leo Lane, Thornton, Colorado et al We have downloadable decisions or orders for this case
as 1:2018cv02734
Defendant: $6,134.00 in United States currency, $53,042.00 in United States currency, $1,100.00 in United States currency and others
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881
USA v. 6831 Navajo Street, Denver, Colorado et al
as 1:2018cv02487
Defendant: $4,160.00 in United States currency, $4,844.00 in United States currency and 6831 Navajo Street, Denver, Colorado
Plaintiff: USA
Claimant: Joe A. Gallegos
Cause Of Action: 21 U.S.C. § 881
USA v. N/A County Road 53, Keenesburg, Colorado
as 1:2018cv02428
Plaintiff: USA
Defendant: N/A County Road 53, Keenesburg, Colorado
Cause Of Action: 21 U.S.C. § 881
USA v. 1892 Four Seasons Boulevard, Leadville, Colorado 80461 et al
as 1:2018cv02388
Defendant: 48 Morning Sun Drive, Leadville, Colorado 80461, 1892 Four Seasons Boulevard, Leadville, Colorado 80461 and 51 Morning Sun Drive, Leadville, Colorado 80461
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881
USA v. Real Property located at 4107 Brush Creek Road, Colorado Springs, Colorado et al
as 1:2018cv02347
Defendant: Miscellaneous Jewelry, $13,637.64 in Funds from Us Bank Account #103680060722, Real Property located at 5078 Pathfinder Drive, Colorado Springs, Colorado and others
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881
USA v. 11787 Pleasant View Ridge, Longmont, Colorado et al
as 1:2018cv01880
Defendant: 9032 Shenandoah Avenue, Firestone, Colorado, $14,996.00 in United States currency, $2,600.00 in United States currency and others
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881
USA v. 2519 County Road 210, Rifle, Colorado et al
as 1:2018cv01754
Defendant: 2519 County Road 210, Rifle, Colorado and 8000 County Road 313, New Castle, Colorado
Plaintiff: USA
Claimant: Heung Wong, Sai Rong Cheng, Choi Ling Ching and others
Cause Of Action: 21 U.S.C. § 881
USA v. $99,431.00 in United States currency et al
as 1:2018cv01344
Defendant: $99,431.00 in United States currency, 2012 Jeep Wrangler Rubicon, Vin: 1C4BJWFG9CL142654, $22,612.00 in United States currency and others
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881
USA v. $10,500.00 In United States currency et al
as 1:2018cv00959
Defendant: 2380 W. 27th Street, Greeley, Colorado 80634, $114,920.00 in United States currency seized from Wyoming Bank and Trust Safe Deposit Box #1152, $90,500.00 in United States currency seized from Guaranty Bank Safe Deposit Box 103000212 and others
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881
USA v. 1945 South Raritan Street, Denver, Colorado
as 1:2018cv00833
Defendant: 1945 South Raritan Street, Denver, Colorado
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881

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