Tenth Circuit Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 1,079
USA v. 2004 Maserati Coupe, VIN: ZAMBC38A140011380 We have downloadable decisions or orders for this case
as 1:2015cv00900
Defendant: 2004 Maserati Coupe, VIN: ZAMBC38A140011380
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. 2009 Mercedes Benz E350 et al
as 2:2015cv00265
Plaintiff: USA
Defendant: 2009 Mercedes Benz E350, 2004 Range Rover, 1999 Ford F250 and others
Cause Of Action: Forfeiture Property-Drugs
USA v. $79,431.94 seized from FirstBank Account # 2851234549 et al
as 1:2015cv00781
Defendant: $79,431.94 seized from FirstBank Account # 2851234549, $15,499.00 seized from Bank of the West Account # 032948018, $23,452.00 seized from US Bank Account # 104773116595 and others
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $78,156.00 in United States Currency
as 1:2015cv00752
Defendant: $78,156.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $68,861.82 in US Currency et al
as 5:2015cv00385
Plaintiff: United States of America
Defendant: $68,861.82 in US Currency, $24,168.14 in US Currency, HiPoint JCP .40 caliber handgun
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $99,200.42 in US Currency
as 5:2015cv00345
Plaintiff: United States of America
Defendant: $99,200.42 in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 5311 Clear Landing Court, Rosharon, Texas 77583, Real Property et al
as 4:2015cv00147
Plaintiff: United States of America
Defendant: 5311 Clear Landing Court, Rosharon, Texas 77583, Real Property, First Bank of Owasso Checking Account Number XX1664, First Bank of Owasso Payroll Account Number XX2317 and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $65,520.00 In United States Currency
as 6:2015cv01093
Plaintiff: United States of America
Defendant: $65,520.00 In United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $26,902.00 in US Currency
as 5:2015cv00260
Plaintiff: United States of America
Defendant: $26,902.00 in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $41,029.00 Approximately in US Currency
as 5:2015cv00261
Plaintiff: United States of America
Defendant: $41,029.00 Aprroximately in US Currency
Cause Of Action: Forfeiture
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