Forfeiture / Penalty Cases filed in Colorado
Cases 1 - 10 of 18
USA v. 2016 Ford F-150 Pickup
as 1:2023cv01479
Plaintiff: USA
Defendant: 2016 Ford F-150 Pickup
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Real Property Located at 6385 N. Academy Boulevard, Colorado Springs, Colorado et al
as 1:2023cv00374
Plaintiff: USA
Defendant: Real Property Located at 6385 N. Academy Boulevard, Colorado Springs, Colorado, Real Property Located at 275 South Academy Boulevard, Colorado Springs, Colorado, Real Property Located at 1301 West 4th Street, Pueblo, Colorado and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. 2012 Ford F-350 Truck VIN: 1FT8W3BT8CEA92623
as 1:2022cv00501
Plaintiff: USA
Defendant: 2012 FORD F-350 TRUCK VIN: 1FT8W3BT8CEA92623
Claimant: Dennis Lucero
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $41,000.00 in United States Currency et al
as 1:2021cv02704
Plaintiff: USA
Defendant: $41,000.00 in United States Currency, $607.00 in United States Currency and 2015 Ford F-350 Crew Cab XLT, VIN: 1FT8W3BT2FED07790
Claimant: Ruben Morales
Cause Of Action: 21 U.S.C. § 881
USA v. $4,206.00 in United States Currency et al
as 1:2021cv00896
Defendant: 2015 Ford F-150 Crew Cab XLT, VIN 1FTEW1EG6FKD21456, 2018 Land Rover, VIN SALWR2RE3JA182856, $61,203.00 in United States Currency and others
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881
USA v. 2014 Ford F-250 VIN: 1FT7W2BT8EEB02544
as 1:2019cv03576
Plaintiff: USA
Defendant: 2014 Ford F-250 VIN: 1FT7W2BT8EEB02544
Cause Of Action: 21 U.S.C. § 881
USA v. $133,460.00 in United States currency et al
as 1:2018cv01740
Defendant: 16 Pieces of Assorted Jewelry, Glock 26 9mm Handgun, 1966 Chevrolet Impala, VIN: 168676R174027 and others
Plaintiff: USA
Claimant: Charlene Maes and Estate of Jose Antonio Maes
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. 2014 Ford Mustang GT 500 Shelby VIN: 1ZVBP8EM3E5304591 et al
as 1:2018cv00835
Defendant: 2014 Ford Mustang GT 500 Shelby VIN: 1ZVBP8EM3E5304591 and 2012 Ford F-150 VIN: 1FTFW1ET9CFD07900
Plaintiff: USA
Claimant: John Metcalfe
Cause Of Action: 18 U.S.C. § 0924
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

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