Tenth Circuit Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 1,532
United States of America v. $65,520.00 In United States Currency
as 6:2015cv01093
Plaintiff: United States of America
Defendant: $65,520.00 In United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 5311 Clear Landing Court, Rosharon, Texas 77583, Real Property et al
as 4:2015cv00147
Plaintiff: United States of America
Defendant: 5311 Clear Landing Court, Rosharon, Texas 77583, Real Property, First Bank of Owasso Checking Account Number XX1664, First Bank of Owasso Payroll Account Number XX2317 and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $41,029.00 Approximately in US Currency
as 5:2015cv00261
Plaintiff: United States of America
Defendant: $41,029.00 Aprroximately in US Currency
Cause Of Action: Forfeiture
United States of America v. $26,902.00 in US Currency
as 5:2015cv00260
Plaintiff: United States of America
Defendant: $26,902.00 in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $49,980.00 in U.S. Currency
as 6:2015cv01072
Plaintiff: United States of America
Defendant: $49,980.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $10,000.00 in U.S. Currency
as 6:2015cv01067
Plaintiff: United States of America
Defendant: $10,000.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
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
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
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