Forfeiture / Penalty Cases filed in Colorado
Cases 31 - 40 of 467
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. Real Property located at 4107 Brush Creek Road, Colorado Springs, Colorado et al
as 1:2018cv02347
Defendant: Miscellaneous Jewelry, $13,637.64 in Funds from Us Bank Account #103680060722, Real Property located at 5078 Pathfinder Drive, Colorado Springs, Colorado and others
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $270,464.00 in United States currency et al
as 1:2018cv02376
Defendant: 3 Assorted Firearms, $270,464.00 in United States currency
Plaintiff: USA
Claimant: Becky Sue Manchester
Cause Of Action: Forfeiture Property-Drugs
USA v. 10021 East 145th Avenue Thornton, CO 80602-5704
as 1:2018cv02197
Defendant: 10021 E 145th Ave Thornton, CO 80602-5704, 10021 East 145th Avenue Thornton, CO 80602-5704
Plaintiff: USA
Claimant: Jessica Rojas, Richard Martinez
Cause Of Action: Forfeiture Property-Drugs
USA v. $11,412.00 in United States currency
as 1:2018cv02226
Defendant: $11,412.00 in United States currency
Plaintiff: USA
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. $20,978.00 in United States currency
as 1:2018cv02065
Defendant: $20,978.00 in United States currency
Plaintiff: USA
Claimant: Frederick Williams
Cause Of Action: Forfeiture Property-Drugs
USA v. Rock Island Armory Inc. 1911A1 PISTOL, SN: RIA1857028 et al We have downloadable decisions or orders for this case
as 1:2018cv02082
Defendant: 7 Rounds Assorted Ammunition, CAL: 223, 9 Rounds Assorted Ammunition CAL: 38, 9 Rounds Assorted Ammunition, CAL: 38 and others
Plaintiff: USA
Cause Of Action: Civil Forfeiture
USA v. $90,477.00 in United States currency
as 1:2018cv01994
Plaintiff: USA
Defendant: $90,477.00 in United States currency
Cause Of Action: Forfeiture Property-Drugs
USA v. $12,199.93 seized from JP Morgan Chase Bank Representing the Funds from Cashier's Check Number 5005629403 et al
as 1:2018cv01982
Plaintiff: USA
Defendant: $30,000.00 seized from JP Morgan Chase Bank Representing the Funds from Cashier's Check Number 9510413466, $12,199.93 seized from JP Morgan Chase Bank Representing the Funds from Cashier's Check Number 5005629403
Cause Of Action: (a)(1)(A) - Civil Forfeiture: Money Laundering Control Act

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