Tenth Circuit Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 1,060
USA v. $5,053.00 in United States Currency et al
as 1:2014cv03380
Defendant: 2009 Acura TL, VIN: 19UUA86259A000414, $5,053.00 in United States Currency
Plaintiff: USA
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
Claimant: Gerald Shults , Hydro Heaven, Inc. , Gas Pipe North
Defendant: Assorted Drug Paraphernalia, $4,285.80 in U.S. Currency, $1,657.13 in U.S. Currency and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $152,080.00 in United States Currency
as 6:2014cv01399
Plaintiff: United States of America
Defendant: $152,080.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
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
Plaintiff: USA
Defendant: $148,633.00 in United States Currency, $2,594.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. $55,115.00 in United States Currency et al
as 1:2014cv03089
Defendant: 1968 Chevy Camaro SS, VIN: 124378N33932, 2007 Mercedes Benz ML350, VIN: 4JGBB86E07A183873, 2012 Toyota Tundra, VIN: 5TFDY5F12CX252089 and others
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. 1965 Chevrolet Impala Caprice, VIN: 164675L208803 et al
as 1:2014cv03049
Defendant: 2006 Harley Davidson FLHXI, VIN: 1HD1KBW106Y652328, 1954 Chevrolet Bel-Air, VIN: C54S111605, 1965 Chevrolet Impala Caprice, VIN: 164675L208803
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2004 Nissan Titan et al
as 1:2014cv01020
Claimant: Angela Pino, Kenneth Ulibarri
Defendant: 2004 Nissan Titan
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. $72,800.00 in United States Currency
as 1:2014cv02929
Defendant: $72,800.00 in United States Currency
Plaintiff: USA
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
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