Forfeiture / Penalty Cases filed in Colorado
Cases 61 - 70 of 467
USA v. $8,040.00 in United States Currency We have downloadable decisions or orders for this case
as 1:2010cv00003
Plaintiff: USA
Defendant: $8,040.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. 904 Toro Canyon Road, Santa Barbara, California
as 1:2004cv02549
United States of America v. $13,000.00 In United States Currency et al We have downloadable decisions or orders for this case
as 1:2010cv02044
Plaintiff: USA
Defendant: $13,000.00 In United States Currency, 2007 Black Dodge Ram SRT Pickup VIN 1D7HA18257S120375, 1999 Silver GMC Yukon VIN 1GKEK13R1XR918883
Cause Of Action: Forfeiture Property-Drugs
USA v. 8 Firearms We have downloadable decisions or orders for this case
as 1:2010cv02978
Plaintiff: USA
Defendant: 8 Firearms
Cause Of Action: Civil Forfeiture
USA v. $46,711.00 in United States Currency
as 1:2006cv01097
USA v. $71,500.00 in United States Currency et al We have downloadable decisions or orders for this case
as 1:2015cv02473
Defendant: $71,500.00 in United States Currency, $18,200.00 in United States Currency
Plaintiff: USA
Claimant: Martin Valdovines , Dinora Botelo
Cause Of Action: Forfeiture Property-Drugs
USA v. $921.00 in United States Currency et al We have downloadable decisions or orders for this case
as 1:2013cv01481
Defendant: $921.00 in United States Currency, $5,165.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
Stratis v. U.S. Department of Justice Drug Enforcement Agency We have downloadable decisions or orders for this case
as 1:2014cv02874
Petitioner: John M Stratis
Respondent: U.S. Department of Justice Drug Enforcement Agency
Cause Of Action: Petition for Return of Property
DEA v. Acct #191-434-943
as 1:2004mc00018

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