Tenth Circuit Forfeiture / Penalty Cases
Cases 141 - 150 of 1,453
United States of America v. 6586/6588/6900 Upper Cow Creek Road, Douglas County, Azalea, Oregon et al
as 2:2019cv00253
Defendant:
6586/6588/6900 Upper Cow Creek Road, Douglas County, Azalea Oregon, Specified Property Located Within Debusk Estates Subdivision, Greene County, Greeneville Tennessee and 12959 Water Gap Road, Josephine County, Williams Oregon
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 983
USA v. 902 South Quintero Court, Aurora, Colorado
as 1:2019cv03372
Defendant:
902 South Quintero Court, Aurora, Colorado
Plaintiff:
USA
Claimant:
Hoan Diep Do
Cause Of Action: 21 U.S.C. § 881
United States of America v. $8,951.00 in United States Currency
as 2:2019cv01107
Defendant:
$8,951.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Maverick Mossberg Shotgun, 12 Gauge, Serial Number MV75318M et al
as 2:2019cv01085
Defendant:
Five (5) 7.62x39mm Rounds, MAK-90 Sporter Rifle, 7.62x39MM, Serial Number 94100540, Western Field Rifle, .22 Caliber, Srial Number SB838 and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2012 Dodge Charger Sedan VIN 2C3CDXBG0CH301831
as 4:2019cv00577
Defendant:
2012 Dodge Charger Sedan VIN 2C3CDXBG0CH301831
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $501,216.00 in United States Currency
as 5:2019cv00951
Defendant:
$501,216.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 841
United States of America v. $19,800.00 in U.S. Currency
as 2:2019cv00916
Defendant:
$19,800.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. 21292 East Saratoga Avenue, Aurora, CO 80015
as 1:2019cv02749
Plaintiff:
USA
Defendant:
21292 East Saratoga Avenue, Aurora, Colorado 80015 and 21292 East Saratoga Avenue, Aurora, CO 80015
Claimant:
Flagstar Bank, FSB and Joseph Prestia
Cause Of Action: 21 U.S.C. § 881
USA v. $30,220.00 in United States Currency
as 1:2019cv02688
Plaintiff:
USA
Defendant:
$30,220.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. $3,581.00 in United States Currency et al
as 1:2019cv02630
Defendant:
$53,240.00 in United States Currency and $3,581.00 in United States Currency
Plaintiff:
USA
Claimant:
Maria Pittman and Carlos Valdez
Cause Of Action: 21 U.S.C. § 881
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