Tenth Circuit Forfeiture / Penalty Cases
Cases 101 - 110 of 1,453
USA v. $145,350.00 in United States Currency et al
as 1:2020cv03591
Defendant:
$9,500.00 in United States Currency, $6,000.00 in United States Currency and $145,350.00 in United States Currency
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. 348.58100093 Litecoins
as 1:2020cv03533
Plaintiff:
USA
Defendant:
348.58100093 Litecoins
Cause Of Action: 21 U.S.C. § 881
United States of America v. $18,000 in U.S. Currency
as 1:2020cv01191
Defendant:
$18,000 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Jerome Marvin Martinez
Cause Of Action: 21 U.S.C. § 881
United States of America v. $249,980.00 in United States Currency
as 5:2020cv01144
Defendant:
$249,980.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. $17,221.08 Seized from Firstbank Account 7872614839 et al
as 1:2020cv03290
Defendant:
$6,600 in United States Currency, $17,221.08 Seized from Firstbank Account 7872614839 and 8 Pieces of Miscellaneous Jewelry
Plaintiff:
USA
Claimant:
Nicole Tran Le
Cause Of Action: 21 U.S.C. § 881
USA v. $94,563.00 in United States Currency
as 1:2020cv03147
Defendant:
$94,563.00 in United States Currency
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $50,240.00 in United States Currency et al
as 2:2020cv01033
Defendant:
$2,000.00 in United States Currency, $6,109.00 in United States Currency and $50,240.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. $4,000.00 in United States Currency seized from Abel Orduno-Lopez et al
as 1:2020cv03021
Defendant:
$18,000.00 in United States Currency seized from Abel Orduno-Lopez, $4,000.00 in United States Currency seized from Abel Orduno-Lopez, $4,000.00 in United States Currency seized from German Uriel Bojorquez-Orduno and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $48,000.00 in United States Currency
as 1:2020cv02961
Defendant:
$48,000.00 in United States Currency
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $1,612.00 in United States Currency et al
as 2:2020cv00996
Defendant:
Eight Rounds of 9mm Blazer Ammunition, $1,612.00 in United States Currency, Glock Pistol, Model 22, 9mm, Serial Number AEZ977 and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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