Forfeiture / Penalty Cases
Cases 1 - 10 of 37
US v. Augustine Perez
as 23-7280
Plaintiff: UNITED STATES OF AMERICA
Claimant: AUGUSTINE PEREZ and DEANNA COLEMAN
Defendant: $25,325.00 IN U.S. CURRENCY
US v. Betancourt-Perez
as 23-1895
Plaintiff / Appellee: UNITED STATES
Claimant: ANGEL ABNER BETANCOURT-PEREZ
Defendant: ASSORTED JEWELRY
USA v. Approx. $10,979.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2022mc00046
Plaintiff: United States of America
Defendant: Approximately $10,979.00 in U.S. Currency
Claimant: Angelina Perez
UNITED STATES OF AMERICA v. $25,325.00 IN U.S. CURRENCY We have downloadable decisions or orders for this case
as 1:2021cv00584
Plaintiff: UNITED STATES OF AMERICA
Defendant: $25,325.00 IN U.S. CURRENCY
Claimant: AUGUSTINE PEREZ and DEANNA COLEMAN
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 2015 Jeep Renegade, VIN: ZACCJBBH9FPC08180
as 0:2020cv01822
Defendant: 2015 Jeep Renegade, VIN: ZACCJBBH9FPC08180 and 2015 Jeep Renegade
Plaintiff: United States of America
Claimant: Roberto Perez
Cause Of Action: 21 U.S.C. § 841
United States of America v. Perez-Mercado
as 3:2019cv01247
Defendant: Gilberto Perez-Mercado
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
Perez v. United States of America
as 1:2017cv12299
Plaintiff: Eladio Perez
Defendant: UNITED STATES OF AMERICA
Cause Of Action: 49 U.S.C. § 781
United States of America v. Perez
as 4:2017cv00526
Plaintiff: United States of America
Defendant: Jose Perez
Cause Of Action: 29 U.S.C. § 651
Garcia-Perez v. United States
as 1:2016cv02771
Plaintiff: Edgar Garcia-Perez
Defendant: United States
Cause Of Action: 18 U.S.C. § 3114
USA v. 425 Thunderbird Drive, Cotopaxi, Colorado et al We have downloadable decisions or orders for this case
as 1:2016cv00220
Defendant: 425 Thunderbird Drive, Cotopaxi, Colorado, $2,019.00 in United States Currency, $947.00 in United States Currency and others
Plaintiff: USA
Claimant: Juan Luis Perez
Cause Of Action: 21 U.S.C. § 881

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