Forfeiture / Penalty Cases filed in Colorado
Cases 71 - 80 of 467
USA v. $10,0000 in United States Currency et al
as 1:2016cv02280
Defendant: $10,0000 in United States Currency , 20340 Beacon Lite, Monument, CO 80132 , 18135 Spur Ranch Rd, Peyton, CO 80831 and others
Plaintiff: USA
Claimant: Thy Phan , Linh Tran , Ngan Nguyen and others
Cause Of Action: Forfeiture Property - Real Estate
USA v. 2000 Holiday Rambler
as 1:2007cv02591
USA v. 2002 FORD F150 XLT PICKUP TRUCK, VIN 1FTRW08L02KD08183 We have downloadable decisions or orders for this case
as 1:2012cv02345
Plaintiff: USA
Defendant: 2002 FORD F150 XLT PICKUP TRUCK, VIN 1FTRW08L02KD08183
Cause Of Action: Forfeiture Property-Drugs
USA v. Funds Deposited Into Bank Account XXXXXXXX0620
as 1:2016cv00864
Defendant: Funds Deposited Into Bank Account XXXXXXXX0620
Plaintiff: USA
Claimant: The Cigarette Store Corp.
Cause Of Action: Forfeiture Property-Drugs
USA v. $81,963.74 from American First National Bank Account No. 1050809603 et al
as 1:2017cv02894
Defendant: $81,963.74 from American First National Bank Account No. 1050809603, All Funds up to $50,000.00 held in Intrust Bank Account No. 99880485, $97,083.00 from Hanmi Bank Account No. 1904739 and others
Plaintiff: USA
Claimant: Raza Ahmmed , SGP Trading Inc , Fakhruddin Dean Gheewalla and others
Cause Of Action: Civil Forfeiture
U.S.A. v. 2006 Hummer H3, VIN 5GTDN136068322181 We have downloadable decisions or orders for this case
as 1:2012cv02734
Defendant: 2006 Hummer H3, VIN 5GTDN136068322181
Plaintiff: U.S.A.
Cause Of Action: Forfeiture Property-Drugs
USA v. $14,132.00 United States Currency We have downloadable decisions or orders for this case
as 1:2011cv00210
Plaintiff: USA
Defendant: $14,132.00 United States Currency
Interested_party: Terri Campbell
Cause Of Action: Forfeiture Property-Drugs
USA v. 2011 Dodge Ram 3500 VIN 3D73Y3CL8BG637672 We have downloadable decisions or orders for this case
as 1:2013cv00033
Plaintiff: USA
Defendant: 2011 Dodge Ram 3500 VIN 3D73Y3CL8BG637672
Cause Of Action: Forfeiture Property-Drugs
USA v. $16,480.00 in United States Currency
as 1:2017cv02750
Defendant: $16,480.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $40,000.00 in United States Currency We have downloadable decisions or orders for this case
as 1:2015cv02237
Defendant: $40,000.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs

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