Tenth Circuit Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 1,522
United States of America v. $404,900.00 In United States Currency
as 6:2015cv01028
Plaintiff: United States of America
Defendant: $404,900.00 In United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $146,195.00 in U.S. Currency
as 6:2015cv01026
Defendant: $146,195.00 in U.S. Currency
Plaintiff: United States of America
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: 110 Pieces of Assorted Jewelry, One Gold Bar, 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
Plaintiff: United States of America
Claimant: Olena Avramenko
Defendant: $477,276.53 in Funds in Account No. -0012
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. $40,260.00 in United States Currency
as 1:2015cv00069
Plaintiff: USA
Defendant: $40,260.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. $4,906.62 Seized From TCF Bank Account # 8439711606 et al
as 1:2015cv00077
Defendant: $2,602.43 Seized From Wells Fargo Bank Account # 7318117251, $2,045.21 Seized From Wells Fargo Bank Account # 1226274536, $2,167.88 Seized From Rocky Mtn. Bank & Trust Account # 287571 and others
Plaintiff: USA
Cause Of Action: Racketeering (RICO) Act
United States of America v. $314,885.00 in U.S. Currency
as 6:2014cv01422
Defendant: $314,885.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Block
as 4:2014cv00748
Plaintiff: United States of America
Defendant: Jerome E Block
Cause Of Action: Fed. Question
United States of America v. S&W Handgun SN DAL2508 et al
as 6:2014cv01413
Defendant: Remington Shotgun SN 792625V, Norinco Rifle SN P5648, S&W Handgun SN DAL2508 and others
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
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