Forfeiture / Penalty Opinions from the Colorado District Court
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Forfeiture / Penalty Opinions from the Colorado District Court
Results 1 - 13 of 13
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action | Case filed |
|---|---|---|---|---|---|
| September 11, 2007 | |||||
USA v. $40,755.00 in United States Currency
|
CO | Kane | Drug Related Seizure of Property | Forfeiture Property-Drugs | September 11, 2007 |
|
Plaintiff: USA; Defendant: $40,755.00 in United States Currency
|
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| September 7, 2007 | |||||
|
USA v. $3,795.00 in United States Currency et al
|
CO | Matsch | Drug Related Seizure of Property | Civil Forfeiture | September 7, 2007 |
|
Plaintiff: USA; Defendant: $3,795.00 in United States Currency, 2000 Mercedes-Benz Vin 4JGAB54E2YA213308
|
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| March 8, 2007 | |||||
|
USA v. $50,000.00 in United States Currency et al
|
CO | Nottingham | Drug Related Seizure of Property | Forfeiture Property-Drugs | March 8, 2007 |
|
Plaintiff: USA; Defendant: $50,000.00 in United States Currency, $6,700.00 in United States Currency,
1999 Audi A6 Quattro, 2006 Paiute Sidewinder Trailer
|
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| January 3, 2007 | |||||
|
USA v. 1995 Lexus Coupe SC 400, VIN JT8UZ30C6S0043262
|
CO | Daniel | Drug Related Seizure of Property | Forfeiture Property-Drugs | January 3, 2007 |
|
Plaintiff: USA; Defendant: 1995 Lexus Coupe SC 400, VIN JT8UZ30C6S0043262
|
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| December 15, 2006 | |||||
|
USA v. $2,866.00 in United States Currency
|
CO | Krieger | Drug Related Seizure of Property | Forfeiture Property-Drugs | December 15, 2006 |
| November 14, 2006 | |||||
|
USA v. $20,230.00 in United States Currency
|
CO | Krieger | Drug Related Seizure of Property | Forfeiture Property-Drugs | November 14, 2006 |
| November 1, 2006 | |||||
|
USA v. 1964 Chevrolet Impala Convertible, Vin 41467S280446 et al
|
CO | Krieger | Drug Related Seizure of Property | Forfeiture Property-Drugs | November 1, 2006 |
| October 24, 2006 | |||||
|
USA v. $37,020.00 in United States Currency et al
|
CO | Krieger | Drug Related Seizure of Property | Forfeiture Property-Drugs | October 24, 2006 |
| June 1, 2006 | |||||
|
USA, vs. 2128 Paseo Del Prado Drive, et al
|
CO | Nottingham | Drug Related Seizure of Property | Forfeiture Property-Drugs | June 1, 2006 |
| March 13, 2006 | |||||
|
USA v. 1999 Ford Expedition VIN 1FMPU18L1XLA65404
|
CO | Blackburn | Drug Related Seizure of Property | Forfeiture Property-Drugs | March 13, 2006 |
| February 17, 2006 | |||||
|
USA v. 7 Firearms
|
CO | Babcock | Other | Civil Forfeiture | February 17, 2006 |
| December 20, 2005 | |||||
|
USA v. $114,335.00 in United States Currency
|
CO | Daniel | Drug Related Seizure of Property | Forfeiture Property-Drugs | December 20, 2005 |
|
USA v. $442,576.45 Siezed from Commercial Federal Bank Accounts et
al
|
CO | Miller | Other | Civil Forfeiture | December 20, 2005 |
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
The Justia Federal District Court Written Opinions site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should not
be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
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