Forfeiture / Penalty Cases
Cases 1 - 10 of 26
USA v. 1632 South Eaton Street, Lakewood, Colorado et al
as 1:2022cv00906
Plaintiff: USA
Defendant: 1632 South Eaton Street, Lakewood, Colorado, 42681 Ricki Drive, Parker, Colorado, $19,754.00 in United States Currency and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Parker
as 3:2021cv00615
Plaintiff: United States of America
Defendant: Phillip Edward Parker, III
Cause Of Action: 21 U.S.C. § 853 Forfeiture
United States of America v. $698,996.19 in United States Currency et al
as 4:2021cv00593
Plaintiff: United States of America
Defendant: $698,996.19 in United States Currency, 2020 Parker 23SE Boat, 2020 Dodge Ram 1500 Truck and others
Cause Of Action: 21 U.S.C. § 881
USA v. 16036 Butterwort Circle, Parker, Colorado et al
as 1:2020cv02577
Defendant: 16036 Butterwort Circle, Parker, Colorado and 12164 Elton Way, Parker, Colorado
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. $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
United States of America v. The Sum of $14,225.76 in United States Currency
as 2:2018cv01372
Defendant: The Sum of $14,225.76 in United States Currency
Plaintiff: United States of America
Interested Party: Michael Allen Parker
Cause Of Action: 21 U.S.C. § 881
United States of America v. $34107.00 in US Currency We have downloadable decisions or orders for this case
as 3:2015cv03290
Plaintiff: United States of America
Defendant: $34107.00 in US Currency
Claimant: Robert Parker
Cause Of Action: 18 U.S.C. § 981
United States of America v. Seven Thousand Eight Hundred Sixty One Dollars ($7,861.00) in United States Currency (JOINT ASSIGN)(MAG+) We have downloadable decisions or orders for this case
as 2:2014cv01186
Plaintiff: United States of America
Defendant: Seven Thousand Eight Hundred Sixty One Dollars ($7,861.00) in United States Currency
Claimant: Gary Parker
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2006 Infiniti M35, VIN #JNKAY01E66M105746, with All Appurtenances and Attachments Thereon et al
as 2:2013cv02788
Plaintiff: United States of America
Defendant: One 2006 Infiniti M35, VIN #JNKAY01E66M105746, with All Appurtenances and Attachments Thereon and Miscellaneous Items of Jewelry
Claimant: Kevin Bridgeforth and Camelia Renee Parker
Cause Of Action: 21 U.S.C. § 881

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