Forfeiture / Penalty Cases filed in Colorado
Cases 161 - 170 of 603
USA v. $57,910.00 in United States currency et al We have downloadable decisions or orders for this case
as 1:2018cv03274
Defendant: $57,910.00 in United States currency and 3 assorted firearms
Plaintiff: USA
Claimant: Adam Zuniga
Cause Of Action: 21 U.S.C. § 881
USA v. Real Property located at 12899 East Nevada Avenue, Aurora, Colorado et al We have downloadable decisions or orders for this case
as 1:2019cv00257
Defendant: $35,800.00 in United States currency, Real Property located at 16715 East Kent Drive, Aurora, Colorado, $14,691.00 in United States currency and others
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881
USA v. 1281 Riley Way, Chaparral, New Mexico
as 1:2018cv02958
Plaintiff: USA
Defendant: 1281 Riley Way, Chaparral, New Mexico
Cause Of Action: 21 U.S.C. § 881
USA v. $68,145.34 held in Bellco Credit Union Bank Account #599362910 et al
as 1:2018cv03208
Defendant: $33,446.88 held in Bank of America Account #334056385644, 2011 Toyota Sienna XLE, VIN 5TDYK3DC2BS037859, $45,602.18 held in Allianz Bank Account #AV001072172 and others
Plaintiff: USA
Cause Of Action: 18 U.S.C. § 0981
USA v. 6831 Navajo Street, Denver, Colorado et al
as 1:2018cv02487
Defendant: $4,160.00 in United States currency, $4,844.00 in United States currency and 6831 Navajo Street, Denver, Colorado
Plaintiff: USA
Claimant: Joe A. Gallegos
Cause Of Action: 21 U.S.C. § 881
USA v. 1892 Four Seasons Boulevard, Leadville, Colorado 80461 et al
as 1:2018cv02388
Defendant: 48 Morning Sun Drive, Leadville, Colorado 80461, 1892 Four Seasons Boulevard, Leadville, Colorado 80461 and 51 Morning Sun Drive, Leadville, Colorado 80461
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881
USA v. $16,769.00 in United States currency
as 1:2018cv02314
Plaintiff: USA
Defendant: $16,769.00 in United States currency
Claimant: Brian eatherton
Cause Of Action: 21 U.S.C. § 881
USA v. Real Property located at 640 Leo Lane, Thornton, Colorado et al We have downloadable decisions or orders for this case
as 1:2018cv02734
Defendant: $6,134.00 in United States currency, $53,042.00 in United States currency, $1,100.00 in United States currency and others
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881
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. $270,464.00 in United States currency et al
as 1:2018cv02376
Defendant: 3 Assorted Firearms and $270,464.00 in United States currency
Plaintiff: USA
Claimant: Becky Sue Manchester
Cause Of Action: 21 U.S.C. § 881

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