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Colorado Latest District Filings

Court Name:	U.S. District Court for the District of Colorado
Case Number:	1:20-sw-00657-1
Case Name:	USA v. 69300 Orion Trail, Montrose, CO
Date Published:	July 27, 2021
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Court Name:	U.S. District Court for the District of Colorado
Case Number:	1:20-sw-00653-1
Case Name:	USA v. 69306 Orion Trail, Montrose, CO
Date Published:	July 27, 2021
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Court Name:	U.S. District Court for the District of Colorado
Case Number:	1:20-sw-00651-1
Case Name:	USA v. 23404 V66 Trail, Montrose, CO
Date Published:	July 27, 2021
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Court Name:	U.S. District Court for the District of Colorado
Case Number:	1:20-sw-00238-1
Case Name:	USA v. 140 Lands Down Road
Date Published:	July 27, 2021
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Court Name: U.S. District Court for the District of Colorado

Case Number: 1:20-sw-00237-1

Case Name:
USA v. SEALED

Date Published: July 27, 2021

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Court Name:	U.S. District Court for the District of Colorado
Case Number:	1:20-sw-00236-1
Case Name:	USA v. 571 1/2 Villa Street, Grand Junction, CO
Date Published:	July 27, 2021
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Court Name:	U.S. District Court for the District of Colorado
Case Number:	1:20-sw-00235-1
Case Name:	USA v. 2734 Patterson Road, Grand Junction, CO
Date Published:	July 27, 2021
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Court Name:	U.S. District Court for the District of Colorado
Case Number:	1:20-sw-00234-1
Case Name:	USA v. 3156 Arrowhead Drive, Grand Junction, CO
Date Published:	July 27, 2021
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Court Name:	U.S. District Court for the District of Colorado
Case Number:	1:19-sw-05726-1
Case Name:	USA v. 2001 Toyota Mini Van
Date Published:	July 27, 2021
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Court Name:	U.S. District Court for the District of Colorado
Case Number:	1:15-mc-00144
Case Name:	USA v. Sellers' proceeds from the sale of 4026 S. Fundy Way, Aurora, CO
Date Published:	July 27, 2021
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Court Name:	U.S. District Court for the District of Colorado
Case Number:	1:21-sw-00028-1
Case Name:	USA v. Address of KLETE DERIK KELLER
Date Published:	July 22, 2021
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Court Name:	U.S. District Court for the District of Colorado
Case Number:	1:21-mj-00077-1
Case Name:	USA v. Justin Steven Causey
Date Published:	July 21, 2021
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Court Name:	U.S. District Court for the District of Colorado
Case Number:	1:21-mc-00117
Case Name:	Assorted Cryptocurrencies and Funds et al
Date Published:	July 16, 2021
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Court Name:	U.S. District Court for the District of Colorado
Case Number:	1:21-mc-00164
Case Name:	Curling et al v. Dominion Voting Systems, Inc.
Date Published:	July 15, 2021
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Court Name:	U.S. District Court for the District of Colorado
Case Number:	1:20-mc-00214
Case Name:	USA v. All identified cryptocurrency held in the wallet addresses at IDEX in the custody and control of Mark Shin as described in Attachment A
Date Published:	July 15, 2021
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Court Name:	U.S. District Court for the District of Colorado
Case Number:	1:20-mc-00213
Case Name:	USA v. All identified cryptocurrency held in the wallet address at HitBtc.com described in Attachment A
Date Published:	July 15, 2021
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Court Name:	U.S. District Court for the District of Colorado
Case Number:	1:20-mc-00211
Case Name:	USA v. All identified cryptocurrency held in the wallet addresses at Kucoin described in Attachment A
Date Published:	July 15, 2021
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Court Name:	U.S. District Court for the District of Colorado
Case Number:	1:20-mc-00210
Case Name:	USA v. All identified cryptocurrency held in the wallet addresses at VELIC described in Attachment A
Date Published:	July 15, 2021
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Court Name:	U.S. District Court for the District of Colorado
Case Number:	1:20-mc-00209
Case Name:	USA v. All identified cryptocurrency held in the wallet addresses at ODEX and under the custody and control of Mark Shin described in Attachment A
Date Published:	July 15, 2021
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Court Name:	U.S. District Court for the District of Colorado
Case Number:	1:20-mc-00208
Case Name:	USA v. All identified cryptocurrency held in the wallet addresses at BitMax.io described in Attachment A
Date Published:	July 15, 2021
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Court Name:	U.S. District Court for the District of Colorado
Case Number:	1:20-mc-00207
Case Name:	USA v. All identified cryptocurrency held in the wallet addresses in the custody and control of Mark Shin described in Attachment A
Date Published:	July 15, 2021
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Court Name:	U.S. District Court for the District of Colorado
Case Number:	1:20-mc-00206
Case Name:	USA v. All identified cryptocurrency held in the wallet addresses at Kraken
Date Published:	July 15, 2021
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Court Name:	U.S. District Court for the District of Colorado
Case Number:	1:20-mc-00205
Case Name:	USA v. All identified cryptocurrency held in the wallet addresses at Gemini described in Attachment A
Date Published:	July 15, 2021
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Court Name:	U.S. District Court for the District of Colorado
Case Number:	1:20-mc-00202
Case Name:	USA v. All identified cryptocurrency held in the wallet addresses at Binance US described in Attachment A
Date Published:	July 15, 2021
	Remove

Court Name:	U.S. District Court for the District of Colorado
Case Number:	1:20-mc-00204
Case Name:	USA v. All identified cryptocurrency held in the wallet addresses at Coinbase described in Attachment A
Date Published:	July 14, 2021
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