Forfeiture / Penalty Cases filed in Colorado
Cases 41 - 50 of 467
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
USA v. 2014 Dodge Ram 1500, VIN 3C6RRBFTXEG234098
as 1:2018cv01876
Defendant: 2014 Dodge Ram 1500, VIN 3C6RRBFTXEG234098
Plaintiff: USA
Claimant: Alejandro Ramos-Balderrama
Cause Of Action: Forfeiture Property-Drugs
USA v. 11787 Pleasant View Ridge, Longmont, Colorado et al
as 1:2018cv01880
Defendant: 9032 Shenandoah Avenue, Firestone, Colorado, $14,996.00 in United States currency, $2,600.00 in United States currency and others
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $5,900.00 in United States Currency
as 1:2018cv01783
Defendant: $5,900.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. 2519 County Road 210, Rifle, Colorado et al
as 1:2018cv01754
Defendant: 2519 County Road 210, Rifle, Colorado, 8000 County Road 313, New Castle, Colorado
Plaintiff: USA
Claimant: Heung Wong, Sai Rong Cheng, Choi Ling Ching and others
Cause Of Action: Forfeiture Property-Drugs
USA v. $133,460.00 in United States currency et al
as 1:2018cv01740
Defendant: 16 Pieces of Assorted Jewelry, Glock 26 9mm Handgun, 1966 Chevrolet Impala, VIN: 168676R174027 and others
Plaintiff: USA
Claimant: Charlene Maes, Estate of Jose Antonio Maes
Cause Of Action: Forfeiture Property-Drugs
USA v. $5,000.00 in United States currency et al We have downloadable decisions or orders for this case
as 1:2018cv01565
Defendant: $5,000.00 in United States currency, $4,633.00 in United States currency, $14,280.00 in United States currency and others
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $99,431.00 in United States currency et al
as 1:2018cv01344
Defendant: $99,431.00 in United States currency, 2012 Jeep Wrangler Rubicon, Vin: 1C4BJWFG9CL142654, $22,612.00 in United States currency and others
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. 10131 Grape Court, Thornton, Colorado et al We have downloadable decisions or orders for this case
as 1:2018cv00707
Defendant: 10131 Grape Court, Thornton, Colorado, 9849 Jasper Street, Commerce City, Colorado
Plaintiff: USA
Claimant: Richard Martinez
Cause Of Action: Forfeiture Property-Drugs
USA v. 5464 Elk View Court, Larkspur, CO et al We have downloadable decisions or orders for this case
as 1:2018cv00489
Defendant: 5464 Elk View Court, Larkspur, CO, 17035 West 53rd Avenue, Golden, CO, 26 Wilderness Road, Walden, CO
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs

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