Forfeiture / Penalty Cases filed in Colorado
USA v. $69,375.00 in United States Currency et al
as 1:2019cv02313
Defendant: $22,036.00 in United States Currency, $5,294.00 in United States Currency, $3,100.00 in United States Currency and others
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881
USA v. 3040 South Taft Hill Road et al We have downloadable decisions or orders for this case
as 1:2011cv01210
Plaintiff: USA
Defendant: 3040 South Taft Hill Road and 1951 Kinnison Drive, Fort Collins, Colorado
Cause Of Action: 21 U.S.C. § 881
-KMT USA v. 138 Bonanza Drive, Erie, Colorado et al We have downloadable decisions or orders for this case
as 1:2009cv02467
Plaintiff: USA
Defendant: 138 Bonanza Drive, Erie, Colorado, 2518 Newport Drive, Fort Collins, Colorado, 37088 Soaring Eagle Circle, Windsor, Colorado and others
Claimant: Citi Mortgage Inc. , Citibank and Martin Pieper
Cause Of Action: 21 U.S.C. § 881
USA v. 1607 Sagewood Drive, Fort Collins, Colorado et al We have downloadable decisions or orders for this case
as 1:2008cv01642
Plaintiff: USA
Defendant: 1607 Sagewood Drive, Fort Collins, Colorado, 1975 Corvette, VIN 1Z67J5S404269, 1979 Corvette, VIN 1Z8749S434902 and others
Cause Of Action: U.S. Government Plaintiff
USA v. 2033 Orchard Place, Fort Collins, Colorado et al
as 1:2007cv02022
Plaintiff: USA
Defendant: 2033 Orchard Place, Fort Collins, Colorado and $5,800.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 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: 21 U.S.C. § 881 Forfeiture Property-Drugs

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