Tenth Circuit Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 1,067
United States of America v. $4,886.00 in United States Currency et al
as 2:2015cv00133
Plaintiff: United States of America
Defendant: $4,886.00 in United States Currency
Claimant: Wanda Jo Bunch
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $1,047.00 in U.S. Currency et al
as 1:2015cv00069
Defendant: $1,047.00 in U.S. Currency, $779.16 in U.S. Currency, Assorted Drug Paraphernalia
Claimant: Abdelrahman Barash
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. $404,900.00 In U.S. Currency
as 6:2015cv01028
Plaintiff: United States of America
Defendant: $404,900.00 In U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $146,195.00 in U.S. Currency
as 6:2015cv01026
Plaintiff: United States of America
Defendant: $146,195.00 in U.S. Currency
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: $35,153.00 in United States Currency, $4,600.00 in United States Currency, 2004 Ford F350 Super Duty, VIN: 1FTSW31P44EB55728 and others
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $40,260.00 in United States Currency We have downloadable decisions or orders for this case
as 1:2015cv00069
Defendant: $40,260.00 in United States Currency
Plaintiff: USA
Claimant: Aivi Vo , Brandon Nguyen , Hok Uy
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $314,885.00 in U.S. Currency
as 6:2014cv01422
Plaintiff: United States of America
Defendant: $314,885.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. $5,053.00 in United States Currency et al
as 1:2014cv03380
Defendant: $5,053.00 in United States Currency , 2009 Acura TL, VIN: 19UUA86259A000414
Plaintiff: USA
Claimant: Salvador Hernandez
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $152,080.00 in United States Currency
as 6:2014cv01399
Defendant: $152,080.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $13,724.18 in Funds from Wells Fargo Checking Acct. -7313 et al
as 1:2014cv01071
Plaintiff: United States of America
Claimant: Gerald Shults , Hydro Heaven, Inc. , Gas Pipe North
Defendant: $1,648.13 in U.S. Currency, $4,285.80 in U.S. Currency, Assorted Drug Paraphernalia and others
Cause Of Action: Forfeiture Property-Drugs
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