Tenth Circuit Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 1,525
United States of America v. $4,886.00 in United States Currency et al
as 2:2015cv00133
Plaintiff: United States of America
Defendant: $4,886.00 in United States Currency
Claimant: Wanda Jo Bunch
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2010 Toyota Tundra Quad Cab Truck
as 1:2015cv00085
Plaintiff: United States of America
Defendant: 2010 Toyota Tundra Quad Cab Truck VIN:5TFHW5F17AX123477
Claimant: Christopher J Trujillo
Cause Of Action: Complaint for Forfeiture
United States of America v. $1,047.00 in U.S. Currency et al
as 1:2015cv00069
Defendant: $1,047.00 in U.S. Currency, $779.16 in U.S. Currency, Assorted Drug Paraphernalia
Claimant: Abdelrahman Barash
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. $404,900.00 In U.S. Currency
as 6:2015cv01028
Plaintiff: United States of America
Defendant: $404,900.00 In U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $146,195.00 in U.S. Currency
as 6:2015cv01026
Plaintiff: United States of America
Defendant: $146,195.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. $35,153.00 in United States Currency et al We have downloadable decisions or orders for this case
as 1:2015cv00100
Defendant: $35,153.00 in United States Currency, $4,600.00 in United States Currency, 2004 Ford F350 Super Duty, VIN: 1FTSW31P44EB55728 and others
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $477,276.53 in Funds in Account No. -0012 et al
as 1:2015cv00042
Defendant: $477,276.53 in Funds in Account No. -0012
Claimant: Olena Avramenko
Plaintiff: United States of America
Cause Of Action: Forfeiture
United States of America v. Coins et al
as 5:2015cv00037
Plaintiff: United States of America
Defendant: Coins, Bars, $19,940 In US Currency and others
Cause Of Action: Forfeiture Property - Real Estate
USA v. $4,906.62 Seized From TCF Bank Account # 8439711606 et al
as 1:2015cv00077
Defendant: $4,906.62 Seized From TCF Bank Account # 8439711606, $1,233.78 Seized From TCF Bank Account # 9857130129, $1,016.58 Seized From US Bank Account #103679144933 and others
Plaintiff: USA
Cause Of Action: Racketeering (RICO) Act
USA v. $40,260.00 in United States Currency We have downloadable decisions or orders for this case
as 1:2015cv00069
Defendant: $40,260.00 in United States Currency
Plaintiff: USA
Claimant: Aivi Vo , Brandon Nguyen , Hok Uy
Cause Of Action: Forfeiture Property-Drugs
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