Forfeiture / Penalty Cases filed in Colorado
Cases 71 - 80 of 471
USA v. $1,554.88 in United States currency et al
as 1:2018cv00453
Defendant: $1,554.88 in United States currency, $900.00 in United States currency
Plaintiff: USA
Cause Of Action: Civil Forfeiture
USA v. $52,859.00 in United States Currency We have downloadable decisions or orders for this case
as 1:2010cv00805
Plaintiff: USA
Defendant: $52,859.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. $3,795.00 in United States Currency et al We have downloadable decisions or orders for this case
as 1:2007cv01893
Plaintiff: USA
Defendant: $3,795.00 in United States Currency, 2000 Mercedes-Benz Vin 4JGAB54E2YA213308
Cause Of Action: Civil Forfeiture
USA v. 6575 Meade Court, et al We have downloadable decisions or orders for this case
as 1:2004cv01767
Plaintiff: USA
Defendant: 6575 Meade Court, 15150 Almstead St, Account # 103657774396 U.S. Bank and others
Claimant: Jaime Zapata-Hernandez
Cause Of Action: Forfeiture Property-Drugs
USA v. $9,643.25 in United States Currency
as 1:2017cv01878
Defendant: $9,643.25 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $5,690.00 in United States Currency et al We have downloadable decisions or orders for this case
as 1:2007cv01148
Plaintiff: USA
Defendant: $5,690.00 in United States Currency, $1,210.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. 12934 West Iliff Avenue, Lakewood, Colorado et al
as 1:2018cv00121
Defendant: 12934 West Iliff Avenue, Lakewood, Colorado, 9879 Jasper Street, Commerce City, Colorado, 19733 East Ida Circle, Aurora, Colorado and others
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $47,000.00 in United States Currency We have downloadable decisions or orders for this case
as 1:2009cv00281
Plaintiff: USA
Defendant: $47,000.00 in United States Currency
Cause Of Action: U.S. Government Plaintiff
USA v. 927 Cole Street, Golden, Colorado et al We have downloadable decisions or orders for this case
as 1:2011cv02106
Plaintiff: USA
Defendant: 927 Cole Street, Golden, Colorado, 2008 Toyota Highlander VIN #JTEES42A182076495
Claimant: Marie Dalton
Cause Of Action: Civil Forfeiture
USA v. 2277 Hidden Valley Road, Sedalia, Colorado et al We have downloadable decisions or orders for this case
as 1:2007cv00366
Plaintiff: USA
Defendant: 2277 Hidden Valley Road, Sedalia, Colorado, $131,430.00 in United States Currency, $12,620.59 Seized From Wells Fargo Bank and others
Claimant: Robert Page
Cause Of Action: Forfeiture Property-Drugs

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