U.S. Court of Appeals, Tenth Circuit Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 14
United States v. $422,268.00 In United States Currency
as 23-1119
Plaintiff / Appellee: UNITED STATES OF AMERICA
Defendant: $422,268.00 IN UNITED STATES CURRENCY
Claimant: GUILLERMO VALDEZ
United States v. $112,061.00 in US Currency We have downloadable decisions or orders for this case
as 16-1388
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: $112,061.00 IN UNITED STATES CURRENCY
Claimant - Appellant: JAMIE SANCHEZ
United States v. 2121 Celeste Road SW
as 16-2137
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: 2121 CELESTE ROAD SW, ALBUQUERQUE, NEW MEXICO, More Particularly Described As: TR A Land Div Land of Jerry & Jennie Padilla (Replat Tr 52-A MRGCD Map 57) Cont 0.449 AC M/L
Claimant: JERRY L PADILLA, III and JERRY L. PADILLA, JR.
Claimant - Appellant: CRUZ J. FRAIRE
United States v. 112,061.00
as 15-1199
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: 112,061.00 IN UNITED STATES CURRENCY
Claimant - Appellant: JAMIE SANCHEZ
United States v. 6575 Meade Court, et al We have downloadable decisions or orders for this case
as 14-1232
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: 6575 MEADE COURT, Arvada, Colorado, 15150 ALMSTEAD STREET, Denver, Colorado, ACCOUNT #103657774396 U.S. BANK and others
Claimant - Appellant: JAIME ZAPATA-HERNANDEZ
United States v. $29,410.00, et al We have downloadable decisions or orders for this case
as 14-6101
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: $29,410.00 IN U.S. CURRENCY, more or less
Claimant - Appellant: WALTER KEVIN MOORE
United States v. Duncan
as 13-2180
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: $2,279.00 IN CURRENCY
Claimant - Appellant: DONALD DALE DUNCAN, JR.
United States v. $85,688.00 We have downloadable decisions or orders for this case
as 13-4067
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: $85,688.00, in United States Currency*
Claimant - Appellant: ANDREW C. WILEY

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