Forfeiture / Penalty Cases filed in Colorado
Cases 51 - 60 of 289
USA v. 2015 Ford Mustang, VIN: 1FA6P8TH6F5393087 et al
as 1:2020cv00891
Defendant: $36,690.00 in United States Currency, $20,800.00 in United States Currency and 2015 Ford Mustang, VIN: 1FA6P8TH6F5393087
Plaintiff: USA
Claimant: Christopher Neel
Cause Of Action: 21 U.S.C. § 881
USA v. $14,200.00 in United States Currency
as 1:2020cv00536
Defendant: $14,200.00 in United States Currency
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881
USA v. 15607 East Girard Place, Aurora, Colorado et al We have downloadable decisions or orders for this case
as 1:2020cv00304
Defendant: $14,250.00 in United States Currency, $5,086.00 in United States Currency, $1,857.00 in United States Currency and others
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881
USA v. $41,920.00 in United States Currency
as 1:2020cv00055
Defendant: $41,920.00 in United States Currency
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881
USA v. Air Methods Corporation We have downloadable decisions or orders for this case
as 1:2019cv03130
Defendant: Air Methods Corporation
Plaintiff: United States of America and USA
Cause Of Action: 49 U.S.C. § 1305
USA v. Harrington We have downloadable decisions or orders for this case
as 1:2019cv02965
Defendant: George Harrington and George S. Harrington
Plaintiff: United States of America and USA
Cause Of Action: 31 U.S.C. § 5314
USA v. 10413 County Road 76 1/2, Windsor, Colorado et al
as 1:2019cv02953
Defendant: $14,064.34 Seized From Wells Fargo Account 9048072798, $18,746.00 in United States Currency, 25 Pamp Suisse Gold Bars 1 Gram Each and others
Plaintiff: USA
Claimant: Michael John Suppes
Cause Of Action: 18 U.S.C. § 1957
USA v. $30,220.00 in United States Currency
as 1:2019cv02688
Plaintiff: USA
Defendant: $30,220.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. $3,581.00 in United States Currency et al
as 1:2019cv02630
Defendant: $53,240.00 in United States Currency and $3,581.00 in United States Currency
Plaintiff: USA
Claimant: Maria Pittman and Carlos Valdez
Cause Of Action: 21 U.S.C. § 881
USA v. $69,375.00 in United States Currency et al
as 1:2019cv02313
Defendant: $22,036.00 in United States Currency, $5,294.00 in United States Currency, $3,100.00 in United States Currency and others
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881

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