Forfeiture / Penalty Cases
Cases 1 - 10 of 72
United States of America v. 2015 Ford F-250 Super Duty Crew Cab XLT, VIN# IFTW2B68FEA29946
as 1:2023cv00822
Plaintiff: United States of America
Defendant: 2015 Ford F-250 Super Duty Crew Cab XLT, VIN# IFTW2B68FEA29946
Claimant: Joseph Padilla
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2015 Cadillac ATS Coupe, VIN 1G6AJ1RX2F0136679
as 23-318
Plaintiff / Appellee: United States of America
Claimant: Carlos Delgado
Defendant: 2015 Cadillac ATS Coupe, VIN 1G6AJ1RX2F0136679, One, 2013 Toyota 4Runner SR5 Limited Trail, VIN JTEBU5JR4D5145750, One and 2005 Toyota Tacoma Extended Cab XRunner, VIN 5TETU22N65Z096018, One
United States of America v. 2017 Chevrolet Silverado 2500 Crew Cab, VIN: 1GC1KUEY9HF151836
as 1:2023cv00117
Petitioner: United States of America
Respondent: 2017 Chevrolet Silverado 2500 Crew Cab, VIN: 1GC1KUEY9HF151836
Claimant: Fifth Third Bank, National Association
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. 1600 Julian Way et al
as 1:2023cv00138
Plaintiff: USA
Defendant: 1600 Julian Way Denver, Colorado 80219, 2 Gold Bars, 2017 Toyota Tundra Vin: 5TFUW5F10HX649331 and others
Claimant: Ronnie Garcia, Bernadette Garcia, Michelle Marie Sandoval Marquez and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 2019 Dodge Ram 2500 Mega Cab Longhorn
as 1:2022cv03162
Plaintiff: USA
Defendant: 2019 Dodge Ram 2500 Mega Cab Longhorn
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 2018 FORD F-150 CREW CAB XLT, VIN:1FTEW1CP7JKD54655
as 5:2022cv00067
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2018 FORD F-150 CREW CAB XLT, VIN:1FTEW1CP7JKD54655
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. 2019 Black Mercedes-Benz 3500XD Crew, VIN: WD4PF4CDXKP155500, et al We have downloadable decisions or orders for this case
as 2:2021cv02189
Plaintiff: United States of America
Defendant: 2019 Black Mercedes-Benz 3500XD Crew, VIN: WD4PF4CDXKP155500,, 2017 White Tesla Model X, VIN: 5YJXCAE48HF075775:, 1962 Red/Cream Chevrolet Impala, VIN: 21769K160645 and others
Claimant: Brant Jolly, James J. Taylor, Jr., Celesta Taylor and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. One: 2015 Dodge Ram Crew Cab SLT, VIN: 1C6RR6LTFS506270
as 5:2021cv00131
Plaintiff: USA
Defendant: One: 2015 Dodge Ram Crew Cab SLT, VIN: 1C6RR6LTFS506270
Cause Of Action: 18 U.S.C. § 0981
USA v. $41,000.00 in United States Currency et al
as 1:2021cv02704
Plaintiff: USA
Defendant: $41,000.00 in United States Currency, $607.00 in United States Currency and 2015 Ford F-350 Crew Cab XLT, VIN: 1FT8W3BT2FED07790
Claimant: Ruben Morales
Cause Of Action: 21 U.S.C. § 881
USA v. 2015 Cadillac CTS, VIN: 1G6AP5SX2F0137573 et al We have downloadable decisions or orders for this case
as 1:2021cv01606
Defendant: 2015 Cadillac CTS, VIN: 1G6AP5SX2F0137573, 2018 Chevrolet Silverado 1500 Crew Cab, VIN: 3GCUKTEJXJG159541 and $6,130.00 in United States Currency
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881

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