Tenth Circuit Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 1,514
United States of America v. Block
as 4:2014cv00748
Plaintiff: United States of America
Defendant: Jerome E Block
Cause Of Action: Fed. Question
USA v. $5,053.00 in United States Currency et al
as 1:2014cv03380
Defendant: $5,053.00 in United States Currency, 2009 Acura TL, VIN: 19UUA86259A000414
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. S&W Handgun SN DAL2508 et al
as 6:2014cv01413
Plaintiff: United States of America
Defendant: S&W Handgun SN DAL2508, Norinco Rifle SN P5648, Remington Shotgun SN 792625V and others
Cause Of Action: Civil Forfeiture
USA v. $1,700.00 Seized From JPMorgan Chase Bank Account XXXXX1080 et al
as 1:2014cv03311
Defendant: $32,841.67 Seized From JPMorgan Chase Bank Account XXXXX1829, $5,603.45 Seized From JPMorgan Chase Bank Account XXXXX2707, $840,093.15 Seized From JPMorgan Chase Bank Account XXXXXX6386 and others
Plaintiff: USA
Cause Of Action: Fraud by wire
USA v. Armi San Marco New Dakota Revolver et al We have downloadable decisions or orders for this case
as 1:2014cv03239
Defendant: Armi San Marco New Dakota Revolver, 50 Rounds Ammunition
Plaintiff: USA
Cause Of Action: Civil Forfeiture
USA v. $2,592.00 in United States Currency et al
as 1:2014cv03240
Plaintiff: USA
Defendant: $1,554.90 Seized from Bank of Colorado Account #7435006821, 2012 Toyota 4Runner, VIN: JTEBU5JR7C5094369, $2,592.00 in United States Currency
Cause Of Action: Civil Forfeiture
United States of America v. $152,080.00 in United States Currency
as 6:2014cv01399
Plaintiff: United States of America
Defendant: $152,080.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $13,724.18 in Funds from Wells Fargo Checking Acct. -7313 et al
as 1:2014cv01071
Claimant: Gerald Shults , Hydro Heaven, Inc. , Gas Pipe North
Defendant: Assorted Drug Paraphernalia, $4,285.80 in U.S. Currency, $1,657.13 in U.S. Currency and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. $7,403.00 in United States Currency et al
as 1:2014cv03177
Defendant: 2010 Toyota RAV4, VIN: 2T3DK4DV6AW031923, $7,403.00 in United States Currency
Plaintiff: USA
Cause Of Action: Civil Forfeiture
USA v. $148,633.00 in United States Currency et al
as 1:2014cv03110
Plaintiff: USA
Defendant: $148,633.00 in United States Currency, $2,594.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
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