Forfeiture / Penalty Cases filed in Colorado matching "S"
Cases 1 - 10 of 101
United States of America v. Harrington
as 1:2019cv02965
Defendant: George Harrington
Plaintiff: United States of America
Cause Of Action: - IRS: Jurisdiction of District Courts
USA v. 8 Pieces of Assorted Jewelry et al
as 1:2019cv01439
Plaintiff: USA
Defendant: Assorted Marijuana Grow Equipment, 2018 Yamaha XSR700 Motorcycle, VIN: JYARM27E1JA001741, 8 Pieces of Assorted Jewelry and others
Claimant: Jason Siew, Jessica Stringer
Cause Of Action: Forfeiture Property-Drugs
USA v. $31,118.60 seized from Wells Fargo Bank Account 6982775279 et al
as 1:2019cv00563
Defendant: $31,118.60 seized from Wells Fargo Bank Account 6982775279, $200,825.06 seized from U.S. Bank Account 103682728615, All funds in American Funds 401k Account, George Sackey Plan ID BRK12722 and others
Plaintiff: USA
Interested Party: Adriana Sackey
Cause Of Action: Civil Forfeiture
USA v. All funds held in Partner Colorado Credit Union Bank account #124899-80, in the name of Acoma Property Partners, LLC et al
as 1:2019cv00223
Defendant: $14,627.81 in U.S. currency located at 2609 Walnut Street, Denver, CO, All funds held in Partner Colorado Credit Union Bank account #115797-01, in the name of Christian Johnson, $14,065.76 in U.S. currency located at 7200 East Smith Road, Denver, CO and others
Plaintiff: USA
Claimant: The Receivers, Inc.
Cause Of Action: Forfeiture Property-Drugs
USA v. $37,563.61 seized from U.S. Bank Account No. 1-036-8363-5231 et al
as 1:2019cv00079
Defendant: $37,563.61 seized from U.S. Bank Account No. 1-036-8363-5231, $9,273.75 seized from U.S. Bank Account No. 2-036-8690-9037, $13,816.79 seized from U.S. Bank Account No. 2-036-8690-9029
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $68,145.34 held in Bellco Credit Union Bank Account #599362910 et al
as 1:2018cv03208
Defendant: $33,446.88 held in Bank of America Account #334056385644, 2011 Toyota Sienna XLE, VIN 5TDYK3DC2BS037859, $45,602.18 held in Allianz Bank Account #AV001072172 and others
Plaintiff: USA
Cause Of Action: Civil Forfeiture
USA v. Real Property located at 640 Leo Lane, Thornton, Colorado et al
as 1:2018cv02734
Defendant: $6,134.00 in United States currency, $53,042.00 in United States currency, $1,100.00 in United States currency and others
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
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, 6831 Navajo Street, Denver, Colorado
Plaintiff: USA
Claimant: Joe A. Gallegos
Cause Of Action: Forfeiture Property-Drugs
USA v. N/A County Road 53, Keenesburg, Colorado
as 1:2018cv02428
Plaintiff: USA
Defendant: N/A County Road 53, Keenesburg, Colorado
Cause Of Action: Forfeiture Property-Drugs
USA v. $11,727.00 in United States currency et al
as 1:2018cv02064
Plaintiff: USA
Defendant: $11,727.00 in United States currency, 2016 Toyota Tundra SR5 TRD, VIN: 5TFUW5F11GX582673
Cause Of Action: Forfeiture Property-Drugs

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