Cases filed in the Tenth Circuit Courts
United States of America v. $70,000.00 in United States Currency et al
as 6:2019cv00286
Defendant: $250,000.00 in United States Currency, $70,000.00 in United States Currency, $65,000.00 in United States Currency and others
Plaintiff: United States of America
Claimant: Bryan Blanck, Christopher Lee & Company, Nicole Blanck
Cause Of Action: Civil Forfeiture
USA v. Real Property located at 12899 East Nevada Avenue, Aurora, Colorado et al
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: Forfeiture Property-Drugs
USA v. Real Property located at 640 Leo Lane, Thornton, Colorado et al
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: Forfeiture Property-Drugs
USA v. $10,500.00 In United States currency et al
as 1:2018cv00959
Defendant: $10,500.00 In United States currency, $450.00 In United States currency, 9.33308595 Bitcoin and others
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $8,500.00 in United States Currency
as 1:2016cv02888
Defendant: $8,500.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $6,714.32 in Bank of the West N.A. Bank Account # 035254490 et al
as 1:2016cv01870
Defendant: $6,714.32 in Bank of the West N.A. Bank Account # 035254490, $147,315.00 in United States Currency, $37,101.05 in JPMorgan Chase Bank Account # 773555789 and others
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. 11843 Hannibal Street, Commerce City, CO et al. We have downloadable decisions or orders for this case
as 1:2012cv01433
Defendant: $15,232.74 seized from TCF National Bank acct XXXXXX6528, $5,525.59 seized from Public Service Credit Union acct XXXXXX9267, Rolex Explorer II watch and others
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. 3927 Platte Drive, Fort Collins, Colorado et al
as 1:2007cv01217
Plaintiff: USA
Defendant: 3927 Platte Drive, Fort Collins, Colorado, 1700 Moonstone Circle, Loveland, Colorado, 397 Blue Azurite Avenue, Loveland, Colorado and others
Cause Of Action: Forfeiture Property-Drugs

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