Courts Records Search. Public Access: Court Records Searches. Records of the court available on the Internet. Access to trial court case documents and Files is.
Lawyers in Colorado.
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
| Colorado, December 29, 2022 ⚖ Case 1:2022cv01914/46858, some of the participants — ᐅ UNIVERSITY PLACE … In the United States Federal Claims Court, the case 1:2022cv01914/46858 involves 2424 UNIVERSITY PLACE and USA. Filed on December 29, 2022, this case pertains to Contract - Other under 28 U.S.C. § 1491 Tucker Act. Presiding over this matter is Judge Eleni M Roumel. There is no demand for a jury trial. | |
| Colorado, January 13, 2023 ⚖ Case 1:2023cv00117/221292, some of the participants — ᐅ Scott Moss … In the US District Court for the District of Colorado, United Airlines, Inc. and Scott Moss are involved in case 1:2023cv00117/221292. Filed on January 13, 2023, this legal matter focuses on Airplane under 49 U.S.C. § 41713 - Airline Deregulation Avt (Premp. of Authority Over Prices, Routes & Se. Judge S Kato Crews is presiding, and no jury trial is requested. | |
| Colorado, January 23, 2023 ⚖ Case 1:2023cv00199/221578, some of the participants — ᐅ Vernon C. Morgan … Initiated in case 1:2023cv00199/221578, United States of America and USA brings forth legal action against Vernon C. Morgan at the US District Court for the District of Colorado. Filed on January 23, 2023, this case pertains to Civil Rights: Other grounded in 42 U.S.C. § 3601 Fair Housing Act. Presiding Judge Michael E Hegarty oversees the proceedings, with Referring Judge Charlotte N Sweeney involved. It's notable that Plaintiff has demanded a jury for this case. | |
| Colorado, January 11, 2023 ⚖ Case 1:2023cv00084/221216, some of the participants — ᐅ Allen J. Schreiber, ᐅ Lisa M. Schreiber … At the US District Court for the District of Colorado, case 1:2023cv00084/221216 features USA suing Allen J. Schreiber and Lisa M. Schreiber. Filed on January 11, 2023, this case revolves around Tax Suits based on 26 U.S.C. § 7402 - IRS: Jurisdiction of District Courts. Judge Philip A Brimmer presides over the case, with Referring Judge Michael E Hegarty involved, and no jury demand has been made. | |
| Colorado, February 08, 2023 ⚖ Case 1:2023cv00367/222061, some of the participants — ᐅ Urbano Garcia Rodriguez, ᐅ Robert Mather … In case 1:2023cv00367/222061, Urbano Garcia Rodriguez initiates legal proceedings against USA, U.S. Citizenship and Immigration Services and Robert Mather at the US District Court for the District of Colorado. Filed on February 08, 2023, this case involves matters related to Other Immigration Actions under 05 U.S.C. § 702 Administrative Procedure Act. Presiding Judge Michael E Hegarty oversees the case, with involvement from Referring Judge Scott T Varholak, and no jury demand has been made. | |
| Colorado, February 08, 2023 ⚖ Case 1:2023cv00374/222074, some of the participants — ᐅ Colorado Springs, ᐅ Colorado Springs … In the US District Court for the District of Colorado, the case 1:2023cv00374/222074 involves USA and Real Property Located at 6385 N. Academy Boulevard, Colorado Springs, Colorado, Real Property Located at 275 South Academy Boulevard, Colorado Springs, Colorado, Real Property Located at 1301 West 4th Street, Pueblo, Colorado, Real Property Located at 902. Filed on February 08, 2023, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture. Presiding over this matter is Judge S Kato Crews. There is no demand for a jury trial. | |
| Colorado, February 27, 2023 ⚖ Case 1:2023cv00533/222535, some of the participants — ᐅ Water Supply, ᐅ Grand River Ditch … In case 1:2023cv00533/222535, United States of America and USA initiates legal action against Water Supply and Storage Company and Grand River Ditch at the US District Court for the District of Colorado. The case was filed on February 27, 2023 and involves matters related to Environmental Matters under 16 U.S.C. § 0019 (j)(j) ( Park System Resource Protection Act). N Reid Neureiter presides over the case, and Referring Judge Charlotte N Sweeney is also involved. There has been no request for a jury trial. | |
| Colorado, February 13, 2023 ⚖ Case 1:2023cv00413/222196, some of the participants — ᐅ Eugene Stauch, ᐅ Landen Hiott, ᐅ Letecia Stauch … In the US District Court for the District of Colorado, USAA Life Insurance Company and Eugene Stauch, Landen Hiott and Letecia Stauch are involved in case 1:2023cv00413/222196. Filed on February 13, 2023, this legal matter focuses on Insurance under 28 U.S.C. § 1332 Diversity-Interpleader Action. Judge Philip A Brimmer is presiding, and no jury trial is requested. | |
| Colorado, April 20, 2022 ⚖ Case 1:2022cv00960/214715, some of the participants — ᐅ Roger Grow … At the US District Court for the District of Colorado, case 1:2022cv00960/214715 features United Specialty Insurance Company suing AGR Building Inc., JFD Property LLC, 1375 Meadow LLC, Luxcraft LLC and Roger Grow. Filed on April 20, 2022, this case revolves around Insurance based on 28 U.S.C. § 1332 Diversity-Declaratory Judgment. Judge Daniel D Domenico presides over the case, with Referring Judge Nina Y Wang involved. Notably, Defendant has demanded a jury for this case. | |
| Colorado, March 30, 2023 ⚖ Case 1:2023cv00804/223284, some of the participants — ᐅ Approximately $ … Initiated in case 1:2023cv00804/223284, USA brings forth legal action against Approximately $2,040,485.79 in Fund from Mercury Checking Account Number 9800654649 at the US District Court for the District of Colorado. Filed on March 30, 2023, this case pertains to Forfeit/Penalty: Other grounded in 18 U.S.C. § 0983 ( Civil Forfeiture). Presiding Judge Susan Prose oversees the proceedings, with Referring Judge Scott T Varholak involved, and no jury has been requested. | |
| Colorado, March 24, 2023 ⚖ Case 1:2023cv00748/223197, some of the participants — ᐅ JESSICA SAEPOFF, ᐅ RANDY STYER … In the US District Court for the District of Colorado, USA and JESSICA SAEPOFF and RANDY STYER are involved in case 1:2023cv00748/223197. Filed on March 24, 2023, this legal matter focuses on Other Statutory Actions under 26 U.S.C. § 7402 - IRS: Jurisdiction of District Courts. Judge Scott T Varholak is presiding, and no jury trial is requested. | |
| Colorado, April 20, 2023 ⚖ Case 1:2023cv00994/223813, some of the participants — ᐅ Southern Ute Indian Tribe, ᐅ Mid-Continent Fractionation, ᐅ Williams Ohio Val … A legal case marked by the docket number case 1:2023cv00994/223813 was filed on April 20, 2023. It involves USA, Southern Ute Indian Tribe, The, State of Alabama, The, State of Colorado, The, Louisiana Department of Environmental Quality, The, State of West Virginia, The and State of Wyoming, The as the plaintiff and Williams Companies, Inc, The, Bargath, LLC, Discovery Producer Services, LLC, Mid-Continent Fractionation and Storage, LLC, Utica East Ohio Midstream, LLC, Williams Field Services Company, LLC, Williams Mobile Bay Producer Services, LLC, Williams Ohio Val as the defendant. The nature of the suit pertains to Environmental Matters, falling under the jurisdiction of US District Court for the District of Colorado, presided over by Judge Kristen L Mix. | |
| Colorado, May 01, 2023 ⚖ Case 1:2023cv01093/224145, some of the participants — ᐅ Duvall Truelsen, ᐅ Deanna Truelsen, ᐅ Montezuma Land Conservancy … US District Court for the District of Colorado case 1:2023cv01093/224145 comprises USA and Duvall Truelsen, Deanna Truelsen, Montezuma Land Conservancy, Montezuma County, Colorado, Colorado Department of Revenue, Colorado Department of Labor and Employment and A-1 Collection Agency. Filed on May 01, 2023, this case concerns Tax Suits based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge S Kato Crews is overseeing the case, and there is no demand for a jury trial. | |
| Colorado, April 28, 2023 ⚖ Case 1:2023cv01078/224112, some of the participants — ᐅ Karl Lippard, ᐅ Karl C. Lippard … At the US District Court for the District of Colorado, the legal case 1:2023cv01078/224112 entails United States of America and USA and Karl Lippard and Karl C. Lippard. The filing date is April 28, 2023, and this case deals with Negotiable Instrument as per 28 U.S.C. § 3001 - Federal Debt Collection Act. Judge Maritza Dominguez Braswell is presiding over this matter, and no jury trial is demanded. | |
| Colorado, April 10, 2023 ⚖ Case 1:2023cv00886/223564, some of the participants — ᐅ Approximately $ … In case 1:2023cv00886/223564, USA initiates legal proceedings against Approximately $11,000.00 in United States currency at the US District Court for the District of Colorado. Filed on April 10, 2023, this case involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge Maritza Dominguez Braswell oversees the case, with involvement from Referring Judge Raymond P Moore, and no jury demand has been made. | |
| Colorado, April 17, 2023 ⚖ Case 1:2023cv00958/223721, some of the participants — ᐅ Commercial Workers, ᐅ Dillon Companies … US District Court for the District of Colorado case 1:2023cv00958/223721 comprises United Food and Commercial Workers Internation Union, Local No. 7 and United Food and Commercial Workers, Local 7 and Dillon Companies L.L.C. and Dillon Companies, LLC. Filed on April 17, 2023, this case concerns Labor: Labor/Mgt. Relations based on 29 U.S.C. § 185 Labor/Mgt. Relations. Judge Gordon P Gallagher is overseeing the case, and there is no demand for a jury trial. | |
| Colorado, December 01, 2022 ⚖ Case 1:2022cv03111/220185, some of the participants — ᐅ Martin J. Walsh … In the US District Court for the District of Colorado, United States Department of Labor, Secretary of and Martin J. Walsh and Genterro, LLC 401(k) Profit Sharing Plan are involved in case 1:2022cv03111/220185. Filed on December 01, 2022, this legal matter focuses on Employee Retirement Income Security Act (ERISA) under 29 U.S.C. § 1149 Recover Pension & Profit Sharing. Judge S Kato Crews is presiding, and no jury trial is requested. | |
| Colorado, April 27, 2023 ⚖ Case 1:2023cv01063/224075, some of the participants — ᐅ Tyler L Andrews … At the US District Court for the District of Colorado, case 1:2023cv01063/224075 involves United States Securities and Exchange Commission bringing a case against Tyler L Andrews. Filed on April 27, 2023, this case addresses issues related to Securities, Commodities, Exchange based on 15 U.S.C. § 77 Securities Fraud. The case is presided over by Judge Maritza Dominguez Braswell, with Referring Judge S Kato Crews also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Colorado, May 16, 2023 ⚖ Case 1:2023cv01217/224565, some of the participants — ᐅ Account # … US District Court for the District of Colorado case 1:2023cv01217/224565 comprises USA and $22,005.93 in funds from Bank of America, Account #325136911984. Filed on May 16, 2023, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0981 Civil Forfeiture. Judge Susan Prose is overseeing the case, and there is no demand for a jury trial. | |
| Colorado, June 12, 2023 ⚖ Case 1:2023cv01479/225309, some of the participants — ᐅ Ford F- Pickup … In the US District Court for the District of Colorado, USA and 2016 Ford F-150 Pickup are involved in case 1:2023cv01479/225309. Filed on June 12, 2023, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge S Kato Crews is presiding, and no jury trial is requested. | |
| Colorado, June 28, 2023 ⚖ Case 1:2023cv01644/225699, some of the participants — ᐅ John Ramos, ᐅ Martine Leslie, ᐅ Steven Leslie … In case 1:2023cv01644/225699, Unum Life Insurance Company of America initiates legal action against John Ramos, Martine Leslie and Steven Leslie at the US District Court for the District of Colorado. Filed on June 28, 2023, this case pertains to matters regarding Insurance under 28 U.S.C. § 1332 Diversity-Interpleader Action. Presiding Judge Robert E Blackburn oversees the case, with Referring Judge S Kato Crews involved. There is no jury demand specified. | |
| Petitioner versus Respondent | |
| USA and Gail S. Ennis | Colorado Department of Labor and Employment, Division of Workers' Compensation |
| [Case # 2023cv01968/226592], [Filed: July 31, 2023] [ Other Statutory Actions§28 U.S.C. § 1331 Enforcement of Administrative Subpoena ⚖ ] [Judge: Charlotte N Sweeney] | |
| Colorado, July 18, 2023 ⚖ Case 1:2023cv01824/226176, some of the participants — ᐅ Dana Sass … Initiated as Case Number case 1:2023cv01824/226176, United Van Lines, LLC files a lawsuit against Dana Sass at the US District Court for the District of Colorado. Filed on July 18, 2023, this case revolves around Commerce ICC Rates, Etc. under 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Judge Gordon P Gallagher presides over the case, and Referring Judge N Reid Neureiter is also part of the proceedings. No jury trial has been requested. | |
| Colorado, May 31, 2022 ⚖ Case 1:2022cv01346/215621, some of the participants — ᐅ Kestrel Court, ᐅ Grand Junction, ᐅ Approximately $, ᐅ Approximately $, ᐅ Approximately $ … In the US District Court for the District of Colorado, the case 1:2022cv01346/215621 involves USA and 988 Kestrel Court, Grand Junction, Colorado, Approximately $13,048.69 Seized from Pueblo Bank And Trust Account # 4546, Approximately $11,817.97 seized from U.S. Bank Account # 4014, Approximately $10,004.49 seized from Timberline Bank Account # 7065, App. Filed on May 31, 2022, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture. Presiding over this matter is Judge S Kato Crews. There is no demand for a jury trial. | |
| Colorado, December 06, 2023 ⚖ Case 1:2023cv03226/229732, some of the participants — ᐅ Robert M Distel, ᐅ Darlene Distel … In the US District Court for the District of Colorado, the case 1:2023cv03226/229732 involves United States Welding, Inc. doing business as Rocky Mountain Air Solutions and High Country Gas & Supply, Inc, Robert M Distel and Darlene Distel. Filed on December 06, 2023, this case pertains to Racketeer/Corrupt Organization under 18 U.S.C. § 1961 Racketeering (RICO) Act. Presiding over this matter is Judge Susan Prose. There is no demand for a jury trial. | |
| Colorado, October 26, 2023 ⚖ Case 1:2023cv02815/228651, some of the participants — ᐅ Approximately $, ᐅ Approximately $ … In the US District Court for the District of Colorado, USA and Approximately $62,092.00 in United States currency and Approximately $18,762.00 in United States currency are involved in case 1:2023cv02815/228651. Filed on October 26, 2023, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge S Kato Crews is presiding, and no jury trial is requested. | |
| Colorado, December 04, 2023 ⚖ Case 1:2023cv03199/229648, some of the participants — ᐅ Routt ve … At the US District Court for the District of Colorado, the legal case 1:2023cv03199/229648 entails USA and 452 Routt Drive, Loveland, Colorado. The filing date is December 04, 2023, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge S Kato Crews is presiding over this matter, and no jury trial is demanded. | |
| Colorado, December 07, 2022 ⚖ Case 1:2022cv03162/220323, some of the participants — ᐅ Dodge Ram Mega Cab Longhorn … US District Court for the District of Colorado case 1:2022cv03162/220323 comprises USA and 2019 Dodge Ram 2500 Mega Cab Longhorn. Filed on December 07, 2022, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge N Reid Neureiter is overseeing the case, and there is no demand for a jury trial. | |
| Colorado, June 14, 2021 ⚖ Case 1:2021cv01606/207633, some of the participants — ᐅ Chevrolet Silverado Crew Cab … In case 1:2021cv01606/207633, USA initiates legal action against 2015 Cadillac CTS, VIN: 1G6AP5SX2F0137573, 2018 Chevrolet Silverado 1500 Crew Cab, VIN: 3GCUKTEJXJG159541 and $6,130.00 in United States Currency at the US District Court for the District of Colorado. Filed on June 14, 2021, this case pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding Judge Raymond P Moore oversees the case, with Referring Judge Nina Y Wang involved. There is no jury demand specified. | |
| Petitioner versus Respondent | |
| United States of America and USA | Monica Harrington |
| [Case # 2021cv02601/210034], [Filed: September 24, 2021] [ Forfeit/Penalty: Other§28 U.S.C. § 3301 ⚖ ] [Judge: R Brooke Jackson] ᐅ Monica Harrington | |
| Colorado, March 26, 2018 ⚖ Case 1:2018cv00707/178729, some of the participants — ᐅ Grape Court, ᐅ Jasper Street … US District Court for the District of Colorado case 1:2018cv00707/178729 comprises USA and 10131 Grape Court, Thornton, Colorado and 9849 Jasper Street, Commerce City, Colorado. Filed on March 26, 2018, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Michael E. Hegarty, Marcia S. Krieger is overseeing the case, and there is no demand for a jury trial. | |
| Colorado, July 10, 2018 ⚖ Case 1:2018cv01754/181363, some of the participants — ᐅ New Castle … In the US District Court for the District of Colorado, USA and 2519 County Road 210, Rifle, Colorado and 8000 County Road 313, New Castle, Colorado are involved in case 1:2018cv01754/181363. Filed on July 10, 2018, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Scott T Varholak is presiding, and no jury trial is requested. | |
| Colorado, July 25, 2018 ⚖ Case 1:2018cv01876/181743, some of the participants — ᐅ Dodge Ram … In case 1:2018cv01876/181743, USA initiates legal proceedings against 2014 Dodge Ram 1500, VIN 3C6RRBFTXEG234098 at the US District Court for the District of Colorado. Filed on July 25, 2018, this case involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding Judge Robert E Blackburn oversees the case, with involvement from Referring Judge S Kato Crews, and no jury demand has been made. | |
| Colorado, July 09, 2018 ⚖ Case 1:2018cv01740/181324, some of the participants — ᐅ Glock mm Handgun, ᐅ Chevrolet Impala, ᐅ Assorted Silver Coins, ᐅ Ford F- Crew Cab … In case 1:2018cv01740/181324, USA initiates legal action against 16 Pieces of Assorted Jewelry, Glock 26 9mm Handgun, 1966 Chevrolet Impala, VIN: 168676R174027, 1,000 Assorted Silver Coins, $133,460.00 in United States currency, 2016 Ford F-150 Crew Cab, VIN: 1FTEW1EG0GFA46550, $9,600.00 in United States currency, $3,6 at the US District Court for the District of Colorado. Filed on July 09, 2018, this case pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding Judge Raymond P Moore oversees the case, with Referring Judge Nina Y Wang involved. Defendant has explicitly requested a jury for this litigation. | |
| Colorado, August 27, 2018 ⚖ Case 1:2018cv02197/182669, some of the participants — ᐅ E th Ave Thornton, ᐅ East th Avenue Thornton … In the US District Court for the District of Colorado, USA and 10021 E 145th Ave Thornton, CO 80602-5704 and 10021 East 145th Avenue Thornton, CO 80602-5704 are involved in case 1:2018cv02197/182669. Filed on August 27, 2018, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Wiley Y Daniel is presiding, and no jury trial is requested. | |
| Colorado, December 20, 2018 ⚖ Case 1:2018cv03274/185437, some of the participants — ᐅ assorted firearms … At the US District Court for the District of Colorado, the legal case 1:2018cv03274/185437 entails USA and $57,910.00 in United States currency and 3 assorted firearms. The filing date is December 20, 2018, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Wiley Y Daniel is presiding over this matter, and no jury trial is demanded. | |
| Colorado, September 28, 2018 ⚖ Case 1:2018cv02487/183468, some of the participants — ᐅ Navajo Street … At the US District Court for the District of Colorado, case 1:2018cv02487/183468 involves USA suing $4,160.00 in United States currency, $4,844.00 in United States currency and 6831 Navajo Street, Denver, Colorado. Filed on September 28, 2018, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881. The case is presided over by Judge Philip A Brimmer, with Referring Judge S Kato Crews also involved. Remarkably, Defendant has demanded a jury to hear this case. | |
| Colorado, February 12, 2019 ⚖ Case 1:2019cv00367/186646, some of the participants — ᐅ Valor Court, ᐅ Colorado Springs … At the US District Court for the District of Colorado, case 1:2019cv00367/186646 involves USA suing 10345 Valor Court, Colorado Springs, Colorado. Filed on February 12, 2019, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881. The case is presided over by Judge Robert E Blackburn, with Referring Judge Kathleen M Tafoya also involved. Remarkably, Defendant has demanded a jury to hear this case. | |
| Colorado, April 18, 2019 ⚖ Case 1:2019cv01133/188401, some of the participants — ᐅ Glade Park, ᐅ Glade Park, ᐅ Grand Junction … At the US District Court for the District of Colorado, case 1:2019cv01133/188401 involves USA bringing a case against Real Property Located at 2530 South 21 1/2 Road, Glade Park, Colorado, Real Property Located at 759 33 Road, Clifton, Colorado, Real Property Located at 14371 B South Road, Glade Park, Colorado and Real Property Located at 2885 C 1/2 Road, Grand Junction,. Filed on April 18, 2019, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881. The case is presided over by Judge Wiley Y Daniel, with Referring Judge Daniel D Domenico also involved. There is no specific request for a jury trial. | |
| Colorado, May 16, 2019 ⚖ Case 1:2019cv01401/189082, some of the participants — ᐅ Thor Majestic A Motorhome FDXEFSDDA … At the US District Court for the District of Colorado, the legal case 1:2019cv01401/189082 entails USA and 2014 Thor Majestic 28A Motorhome 1FDXE4FS2DDA31230. The filing date is May 16, 2019, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Nina Y Wang is presiding over this matter, and no jury trial is demanded. | |
| Colorado, May 21, 2019 ⚖ Case 1:2019cv01439/189204, some of the participants — ᐅ Assorted Marijuana Grow Equipment, ᐅ Chevrolet Corvette Z … In the US District Court for the District of Colorado, the case 1:2019cv01439/189204 involves USA and Assorted Marijuana Grow Equipment, 2018 Yamaha XSR700 Motorcycle, VIN: JYARM27E1JA001741, 8 Pieces of Assorted Jewelry, 2017 Chevrolet Corvette Z06, VIN: 1G1YU2D61H5601152 and $214,396.00 in United States Currency. Filed on May 21, 2019, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge S Kato Crews. There is no demand for a jury trial. | |
| Colorado, September 17, 2018 ⚖ Case 1:2018cv02376/183137, some of the participants — ᐅ Assorted Firearms … At the US District Court for the District of Colorado, the legal case 1:2018cv02376/183137 entails USA and 3 Assorted Firearms and $270,464.00 in United States currency. The filing date is September 17, 2018, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Wiley Y Daniel is presiding over this matter, and no jury trial is demanded. | |
| Colorado, August 20, 2019 ⚖ Case 1:2019cv02368/191240, some of the participants — ᐅ Porsche / Convertible, ᐅ Ford Raptor … Initiated as Case Number case 1:2019cv02368/191240, USA files a lawsuit against 2011 Porsche 977/911 Convertible, VIN: WP0CD2A97BS773436 and 2014 Ford Raptor, VIN: 1FTFW1R67EFA14620 at the US District Court for the District of Colorado. Filed on August 20, 2019, this case revolves around Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Robert E Blackburn presides over the case, and Referring Judge Scott T Varholak is also part of the proceedings. It's essential to note that Defendant has demanded a jury for this case. | |
| Colorado, August 06, 2019 ⚖ Case 1:2019cv02227/190981, some of the participants — ᐅ Bestwood Road … At the US District Court for the District of Colorado, case 1:2019cv02227/190981 involves USA suing 5464 Bestwood Road, Larkspur, CO 80118. Filed on August 06, 2019, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881. The case is presided over by Judge Robert E Blackburn, with Referring Judge Nina Y Wang also involved. No jury trial has been requested. | |
| Colorado, September 25, 2019 ⚖ Case 1:2019cv02749/192092, some of the participants — ᐅ East Saratoga Avenue, ᐅ East Saratoga Avenue … In the US District Court for the District of Colorado, USA and 21292 East Saratoga Avenue, Aurora, Colorado 80015 and 21292 East Saratoga Avenue, Aurora, CO 80015 are involved in case 1:2019cv02749/192092. Filed on September 25, 2019, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Scott T Varholak is presiding, and no jury trial is requested. | |
| Colorado, October 16, 2019 ⚖ Case 1:2019cv02953/192544, some of the participants — ᐅ . Seized From Wells Fargo Account, ᐅ Pamp Suisse Gold Bars Gram Each, ᐅ Canadian Cougar Coin Ounce, ᐅ Sunshine Mint Gold Bar Grams … US District Court for the District of Colorado case 1:2019cv02953/192544 comprises USA and $14,064.34 Seized From Wells Fargo Account 9048072798, $18,746.00 in United States Currency, 25 Pamp Suisse Gold Bars 1 Gram Each, Canadian Cougar Coin 1 Ounce, Sunshine Mint Gold Bar 5 Grams, 2015 Toyota Tundra Crewmax SR5, VIN: 5tfdw5f13fx447662, 123 Mi. Filed on October 16, 2019, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 1957. Judge Kristen L Mix is overseeing the case, and there is no demand for a jury trial. | |
| Colorado, November 29, 2019 ⚖ Case 1:2019cv03372/193687, some of the participants — ᐅ South Quintero Court … In the US District Court for the District of Colorado, USA and 902 South Quintero Court, Aurora, Colorado are involved in case 1:2019cv03372/193687. Filed on November 29, 2019, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Kristen L Mix is presiding, and no jury trial is requested. | |
| Colorado, April 01, 2020 ⚖ Case 1:2020cv00891/196666, some of the participants — ᐅ Ford Mustang … At the US District Court for the District of Colorado, the legal case 1:2020cv00891/196666 entails USA and $36,690.00 in United States Currency, $20,800.00 in United States Currency and 2015 Ford Mustang, VIN: 1FA6P8TH6F5393087. The filing date is April 01, 2020, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Kristen L Mix is presiding over this matter, and no jury trial is demanded. | |
| Colorado, April 23, 2020 ⚖ Case 1:2020cv01147/197159, some of the participants — ᐅ Jeep Wrangler, ᐅ Joseph W. Stewart … In the US District Court for the District of Colorado, USA and 2020 Jeep Wrangler, VIN: 1C4HJXENXLW122766 and All Funds Held in Bank of America Account #229052706078 Held in the Name of Virginia Stewart and Joseph W. Stewart are involved in case 1:2020cv01147/197159. Filed on April 23, 2020, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Scott T Varholak is presiding, and no jury trial is requested. | |
| Colorado, April 21, 2020 ⚖ Case 1:2020cv01120/197104, some of the participants — ᐅ Toyota Tacoma … In the US District Court for the District of Colorado, the case 1:2020cv01120/197104 involves USA and $5,269.00 in United States Currency, 2016 Toyota Tacoma, VIN: 3TMCZ5AN8GM017873, $125,436.00 in United States Currency, $28,610.00 in United States Currency, $107.00 in United States Currency, $2,640.00 in United States Currency and $9,900.00 in United St. Filed on April 21, 2020, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Lewis T Babcock. There is no demand for a jury trial. | |
| Colorado, July 21, 2020 ⚖ Case 1:2020cv02134/199260, some of the participants — ᐅ John Brannan … At the US District Court for the District of Colorado, case 1:2020cv02134/199260 features USA suing John Brannan. Filed on July 21, 2020, this case revolves around Torts to Land based on 28 U.S.C. § 1345. Judge Gordon P Gallagher presides over the case, with Referring Judge Raymond P Moore involved. Notably, Plaintiff has demanded a jury for this case. | |
| Colorado, September 11, 2020 ⚖ Case 1:2020cv02756/200766, some of the participants — ᐅ Dodge Challenger, ᐅ Hummer H, ᐅ Ford F Crew Cab Platinum, ᐅ Cadillac Escalade … US District Court for the District of Colorado case 1:2020cv02756/200766 comprises USA and 2012 Dodge Challenger, VIN: 2C3CDYCJ9CH233237, 2006 Hummer H2, VIN: 5GRGN23U26H120840, 2012 Ford F150 Crew Cab Platinum, VIN: 1FTFW1ET1CFB75862 and 2007 Cadillac Escalade, VIN: 1GYFK63817R224385. Filed on September 11, 2020, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Kristen L Mix is overseeing the case, and there is no demand for a jury trial. | |
| Colorado, September 25, 2020 ⚖ Case 1:2020cv02909/201105, some of the participants — ᐅ Orion Trail, ᐅ Toyota Tundra Crew Cab, ᐅ V Trail … US District Court for the District of Colorado case 1:2020cv02909/201105 comprises USA and 69306 Orion Trail, Montrose, Colorado, 2015 Toyota Tundra Crew Cab, VIN: 5TFDW5F18FX467437 and 23404 V66 Trail, Montrose, Colorado. Filed on September 25, 2020, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge N Reid Neureiter is overseeing the case, and there is no demand for a jury trial. | |
| Colorado, March 18, 2021 ⚖ Case 1:2021cv00796/205362, some of the participants — ᐅ Approximately $, ᐅ . Held, ᐅ Ash Road … So, we got a legal thing—USA versus Approximately $77,888,782.61 Held and Frozen in Mirabaud Bank Account #509951 and 121 Ash Road, Basalt, Colorado. Case number case 1:2021cv00796/205362, started on March 18, 2021. It's about Forfeit/Penalty: Other, and it's in front of Judge Michael E Hegarty. | |
| Colorado, March 31, 2021 ⚖ Case 1:2021cv00919/205778, some of the participants — ᐅ Mustang Rim ve, ᐅ Colorado Springs … US District Court for the District of Colorado case 1:2021cv00919/205778 comprises USA and 7032 Mustang Rim Drive, Colorado Springs, Colorado. Filed on March 31, 2021, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0981. Judge Kathleen M Tafoya is overseeing the case, and there is no demand for a jury trial. | |