Tenth Circuit Forfeiture / Penalty Cases

Other Food & Drug Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 77
United States of America v. Elderberry juice concentrate
as 6:2011cv01148
Claimant: Wyldewood Cellars, Inc.
Plaintiff: United States of America
Defendant: Elderberry juice concentrate
Cause Of Action: Federal Food, Drug, and Cosmetic Act
United States of America v. $26,327.00 in U.S. Currency
as 6:2010cv00499
Plaintiff: United States of America
Defendant: $26,327.00 in U.S. Currency
Claimant: Marcus Andrew Jones , Lisa Jones
Cause Of Action: Civil Forfeiture
United States of America v. Undetermined Quantities of Articles of Food, Consisting of Chili Pods, Ground Chili, and Crushed Chili, Including In-process and Finished Products, of Any Lot Number, Packaged or Unpackaged,...
as 1:2010cv01184
Plaintiff: United States of America
Defendant: Undetermined Quantities of Articles of Food, Consisting of Chili Pods, Ground Chili, and Crushed Chili, Including In-process and Finished Products, of Any Lot Number, Packaged or Unpackaged, ...
Cause Of Action: USDA Condemnation
United States of America v. 2007 Chevrolet Suburban et al
as 1:2010cv01125
Defendant: 2007 Chevrolet Suburban
Claimant: Rafael Medina-Martinez, Edgar Acosta Lopez
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $43,300.00 in U.S. Currency et al
as 1:2010cv00117
Defendant: $43,300 in United States Currency
Claimant: Manuel Silva, Jennie Valles
Plaintiff: United States of America, United States of America, United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $397,990.00 in United States Currency et al
as 1:2009cv00783
Defendant: $397,990.00 in United States Currency
Claimant: Keino Judon Scott, Leon San Blas
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. 111000 8 ounce bottles more or less et al
as 1:2009cv00100
Plaintiff: USA, USA
Defendant: 111000 8 ounce bottles more or less, an undetermined quantity of 2.5 ounce bottles, an undetermined quantity of 235 milliliter bottles and others
Cause Of Action: Seizure & Condemnation of Articles of Drug
United States of America v. $42,935.00 in United States Currency et al
as 1:2009cv00706
Defendant: $42,935.00 in United States Currency
Claimant: Deidra Brown
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $239,140.00 in United States Currency et al
as 1:2009cv00661
Defendant: $239,140.00 in United States Currency
Claimant: James Jennings Hallberg
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $26,623.00 in United States Currency et al
as 1:2009cv00572
Defendant: $26,623.00 in United States Currency, 11 Miscellaneous Firearms
Claimant: Brian Disher
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
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