Forfeiture / Penalty Cases
United States of America v. Funds in the Amount of $45,600
as 1:2016cv02740
Plaintiff: United States of America
Defendant: Funds in the Amount of $45,600
Respondent: Jamisha Harmon
Cause Of Action: 21 U.S.C. § 881
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
United States of America v. $54,052.10 in U.S. Currency We have downloadable decisions or orders for this case
as 8:2014cv03774
Plaintiff: United States of America
Defendant: $54,052.10 in U.S. Currency
Claimant: Omar Kinnard Harmon and Denise Lorraine Smith
Cause Of Action: 28 U.S.C. § 1345

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