Tenth Circuit Forfeiture / Penalty Cases
Cases 91 - 100 of 1,453
USA v. $599,041.97 Seized from First Bank Account 4504012240 et al
as 1:2021cv00261
Defendant:
$38,342.11 Seized from First Bank Account 4502870916, $599,041.97 Seized from First Bank Account 4504012240, $208,000.00 Seized from Pershing, LLC Account 5HQ-197178 and others
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981
USA v. 7946 Alaya Way, Fountain, Colorado
as 1:2021cv00190
Defendant:
7946 Alaya Way, Fountain, Colorado
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $12,222.61 in U.S. Currency
as 1:2021cv00036
Defendant:
$12,222.61 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. $80,000.00 in United States Currency
as 1:2021cv00099
Plaintiff:
USA
Defendant:
$80,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $25,590 in United States Currency
as 1:2020cv01353
Defendant:
$25,590 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2018 Dodge Ram VIN:3C63RRML6JG343568 et al
as 1:2020cv01335
Defendant:
1963 Chevrolet Impala VIN:31867J248D96, 2012 Dodge Challenger VIN:2C3DYBT4CH289895, 2018 Dodge Ram VIN:3C63RRML6JG343568 and others
Plaintiff:
United States of America
Claimant:
First Financial Credit Union and Guadalupe Credit Union
Cause Of Action: 21 U.S.C. § 881
United States of America v. $74,860.00 in United States Currency et al
as 2:2020cv01315
Defendant:
$74,860.00 in United States Currency and $19,888.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. $7,110.00 in United States Currency
as 1:2020cv03690
Plaintiff:
USA
Defendant:
$7,110.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. $16,239.22 in U.S. Currency frozen in Wells Fargo Bank Account #3708803675 et al
as 1:2020cv03604
Defendant:
$16,239.22 in U.S. Currency frozen in Wells Fargo Bank Account #3708803675 and $22,580.10 in U.S. Currency frozen in Wells Fargo Bank Account #1140659531
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. 4860 County Road 22, Kremmling, Colorado
as 1:2020cv03596
Defendant:
4860 County Road 22, Kremmling, Colorado and Navy Federal Credit Union
Plaintiff:
USA
Claimant:
William Sandidge
Cause Of Action: 21 U.S.C. § 881
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
