Forfeiture / Penalty Cases
Cases 41 - 50 of 29,810
USA v. $9,800.00 in United States Currency
as 2:2019cv00175
Plaintiff: USA
Defendant: $9,800.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. 902 South Quintero Court, Aurora, Colorado
as 1:2019cv03372
Defendant: 902 South Quintero Court, Aurora, Colorado
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $83,400.00 United States Currency
as 1:2019cv00915
Defendant: $83,400.00 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CURRENCY, $20,295.00 IN U.S.
as 1:2019cv01171
Defendant: CURRENCY, $20,295.00 IN U.S.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture - Gambling, etc.
United States of America v. $64,000.00 in US Currency
as 3:2019cv02838
Defendant: $64,000.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: USA Plaintiff
USA v. Assortment of Firearms and Ammunition
as 4:2019cv00687
Defendant: Assortment of Firearms and Ammunition
Plaintiff: USA
Claimant: Barbara Carr, Curtis Lopez, Thomas E Mason and others
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. $21,690.00 UNITED STATES CURRENCY
as 1:2019cv04711
Defendant: $21,690.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $8,951.00 in United States Currency
as 2:2019cv01107
Defendant: $8,951.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
Oak Hill Hometown Pharmacy v. Dhillon et al We have downloadable decisions or orders for this case
as 2:2019cv00716
Respondent: United States Drug Enforcment Administration, Uttam Dhillon
Petitioner: Oak Hill Hometown Pharmacy
Cause Of Action: Forfeiture
United States of America v. 3,430,286.72 In Bank Funds
as 2:2019cv08583
Defendant: $3,430,286.72 In Bank Funds, 3,430,286.72 In Bank Funds
Plaintiff: United States of America
Claimant: Darin Flashberg, Leanne Flashberg
Cause Of Action: Civil Forfeiture

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