Forfeiture / Penalty Cases filed in Colorado
USA v. Cashier's Check No. 0001053242 representing $180,000.00 in funds deposited to Colorado Credit Union account # 0000827635 in the name of Anthony Bassett
as 1:2023cv02401
Plaintiff: USA
Defendant: Cashier's Check No. 0001053242 representing $180,000.00 in funds deposited to Colorado Credit Union account # 0000827635 in the name of Anthony Bassett
Cause Of Action: 18 U.S.C. ยง 0981 Civil Forfeiture

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