Forfeiture / Penalty Cases filed in Colorado
Cases 41 - 50 of 99
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
USA v. 219 W Northern Avenue, Pueblo, Colorado
as 1:2018cv00795
Defendant: 219 W Northern Avenue, Pueblo, Colorado
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881
USA v. 10131 Grape Court, Thornton, Colorado et al We have downloadable decisions or orders for this case
as 1:2018cv00707
Defendant: 10131 Grape Court, Thornton, Colorado and 9849 Jasper Street, Commerce City, Colorado
Plaintiff: USA
Claimant: Richard Martinez
Cause Of Action: 21 U.S.C. § 881
USA v. 52301 County Road LL56, Villa Grove, Colorado
as 1:2018cv00629
Defendant: 52301 County Road LL56, Villa Grove, Colorado
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881
USA v. 11704 West Marlowe Place, Morrison, Colorado et al We have downloadable decisions or orders for this case
as 1:2018cv00615
Defendant: 11704 West Marlowe Place, Morrison, Colorado and 4879 South Dudley Street, Littleton, Colorado
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881

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