Tenth Circuit Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 1,506
USA v. $7,403.00 in United States Currency et al
as 1:2014cv03177
Cause Of Action: Civil Forfeiture
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. $148,633.00 in United States Currency et al
as 1:2014cv03110
Defendant: $2,594.00 in United States Currency, $148,633.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
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. $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
United States of America v. 2004 Nissan Titan et al
as 1:2014cv01020
Defendant: 200 Nissan Titan
Claimant: Kenneth Ulibarri , Angela Pino
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. $72,800.00 in United States Currency
as 1:2014cv02929
Plaintiff: USA
Defendant: $72,800.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $72,565 in United States Currency
as 4:2014cv00644
Defendant: $72,565 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. All Monies on Deposit in JP Morgan Chase Bank, Account No. 581950891 in the Name of Rocky Mountain Dialysis Services, LLC We have downloadable decisions or orders for this case
as 1:2014cv02890
Defendant: All Monies on Deposit in JP Morgan Chase Bank, Account No. 581950891 in the Name of Rocky Mountain Dialysis Services, LLC
Plaintiff: USA
Cause Of Action: Civil Forfeiture
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