Tenth Circuit Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 1,510
USA v. Armi San Marco New Dakota Revolver et al
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
Defendant: $2,592.00 in United States Currency, $1,554.90 Seized from Bank of Colorado Account #7435006821, 2012 Toyota 4Runner, VIN: JTEBU5JR7C5094369
Plaintiff: USA
Cause Of Action: Civil Forfeiture
United States of America v. $152,080.00 in United States Currency
as 6:2014cv01399
Cause Of Action: Forfeiture Property-Drugs
USA v. $7,403.00 in United States Currency et al
as 1:2014cv03177
Cause Of Action: Civil Forfeiture
USA v. $18,420.00 in United States Currency et al
as 1:2014cv03108
Defendant: $2,000.00 in United States Currency, $2,805.00 in United States Currency, $18,420.00 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: $2,594.00 in United States Currency, $148,633.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $150,890.00 in U.S. Currency
as 6:2014cv01384
Defendant: $150,890.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. $55,115.00 in United States Currency et al
as 1:2014cv03089
Defendant: 2007 Mercedes Benz ML350, VIN: 4JGBB86E07A183873, 1968 Chevy Camaro SS, VIN: 124378N33932, 2011 Cadillac Escalade, VIN: 1GYS4BEF5BR104322 and others
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. 1965 Chevrolet Impala Caprice, VIN: 164675L208803 et al
as 1:2014cv03049
Defendant: 1965 Chevrolet Impala Caprice, VIN: 164675L208803, 1954 Chevrolet Bel-Air, VIN: C54S111605, 2006 Harley Davidson FLHXI, VIN: 1HD1KBW106Y652328
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
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