Forfeiture / Penalty Cases
Cases 1 - 10 of 30
USA v. Real Property Located at 6385 N. Academy Boulevard, Colorado Springs, Colorado et al
as 1:2023cv00374
Plaintiff: USA
Defendant: Real Property Located at 6385 N. Academy Boulevard, Colorado Springs, Colorado, Real Property Located at 275 South Academy Boulevard, Colorado Springs, Colorado, Real Property Located at 1301 West 4th Street, Pueblo, Colorado and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. A 2019 BMW 330XI, et al
as 2:2021cv00648
Plaintiff: United States of America
Defendant: A 2019 BMW 330XI, Bearing VIN: WBA5R7C52KAJ82032, With All Appurtenances And Attachments Thereon, A 2007 General Motors Company, Pick-Up Truck,VIN: 3GTEC14X67G231789, With All Appurtenances And Attachments Thereon, A 2019 Mercedes-Benz, A220, 4-Door Sedan, VIN: WDD3G4EB6KW017692, With All Appurtenances And Attachments Thereon and others
Claimant: Sabrina L. McKinney
Cause Of Action: 18 U.S.C. § 0981
County of Taylor v. Kurkiewicz, Walter
as 3:2021cv00442
Plaintiff: County of Taylor
Defendant: Walter Kurkiewicz
Cause Of Action: 28 U.S.C. § 1442
United States of America v. Schik We have downloadable decisions or orders for this case
as 1:2020cv02211
Defendant: Walter Schik
Plaintiff: United States of America
Cause Of Action: 31 U.S.C. § 5321
In re: $30,000 in U.S. Currency
as 0:2019mc61846
Defendant: $30,000.00 in U.S. Currency and Walter A. Reynoso
Plaintiff: United States of America
In Re: $30,000 in U.S. Currency
Cause Of Action: 18 U.S.C. § 0983
United States of America v. Olenick et al
as 1:2018cv00675
Counter Plaintiff: M. Rae Nadler-Olenick and Walter Olenick
Plaintiff: United States of America
Cause Of Action: 47 U.S.C. § 0151
United States Of America v. Berkovic
as 7:2017cv08304
Defendant: Walter Berkovic
Plaintiff: United States Of America
Cause Of Action: 31 U.S.C. § 5321
Plaintiff v. Defendant
as 17-16836
Plaintiff - Appellant: Plaintiff v. Defendant
Defendant - Appellee: Plaintiff v. Defendant
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 5:2017cv04387
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
United States of America v. One Apulian red-figure pottery fish plate, VL: $4,000.00 et al
as 8:2017cv00210
Plaintiff: United States of America
Defendant: One Apulian red-figure pottery fish plate, VL: $4,000.00, One Apulian red-figure pottery hydria with handles and figures, VL: $12,000.00, One Hellenistic Greek terracotta hollow tanagra figure, VL: $5,000.00 and others
Claimant: Walter M Banko
Cause Of Action: 19 U.S.C. § 1595

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