Forfeiture / Penalty Cases
USA v. 6831 Navajo Street, Denver, Colorado et al
as 1:2018cv02487
Defendant: $4,160.00 in United States currency, $4,844.00 in United States currency and 6831 Navajo Street, Denver, Colorado
Plaintiff: USA
Claimant: Joe A. Gallegos
Cause Of Action: 21 U.S.C. § 881
USA v. $29,734.00 in United States Currency et al We have downloadable decisions or orders for this case
as 1:2015cv01496
Defendant: $29,734.00 in United States Currency and 2005 Nissan Armada, VIN: 5N1AA08B95N736108
Plaintiff: USA
Claimant: Joseph Gallegos
Cause Of Action: 21 U.S.C. § 881
USA v. Efren Gallegos-Raymundo, et al
as 14-35662
Claimant - Appellant: EFREN GALLEGOS-RAYMUNDO
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: $46,150.00 IN U.S. CURRENCY, more or less, and all proceeds therefrom
United States of America v. $2,850.00 in U.S. Currency et al
as 1:2012cv01292
Defendant: $2,850.00 in U.S. Currency and $5,000.00 in U.S. Currency
Claimant: Miguel Gallegos
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Beechwood Realty et al We have downloadable decisions or orders for this case
as 2:2010cv04401
Defendant: Jesus Aguirre, Beechwood Realty, Raquel Gallegos and others
Plaintiff: United States of America
United States of America v. 2002 Nissan Frontier XE Pick-Up et al
as 1:2009cv00033
Defendant: 2002 Nissan Frontier XE Pick-Up and 2004 Ford Explorer
Claimant: Aurora Ortiz and Lorraine Gallegos
Plaintiff: United States of America
Cause Of Action: U.S. Government Plaintiff

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