Tenth Circuit Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 1,447
USA v. $16,300.00 in United States currency
as 1:2022cv03193
Plaintiff: USA
Defendant: $16,300.00 in United States currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 2019 Dodge Ram 2500 Mega Cab Longhorn
as 1:2022cv03162
Plaintiff: USA
Defendant: 2019 Dodge Ram 2500 Mega Cab Longhorn
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v 2020 Chevrolet Silverado 2500 HD VIN: 1GC4YME77LF280234
as 1:2022cv00843
Plaintiff: United States of America
Defendant: 2020 Chevrolet Silverado 2500 HD VIN: 1GC4YME77LF280234
Claimant: Gary Penrose
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $11,000.00 in United States currency
as 1:2022cv02841
Plaintiff: USA
Defendant: $11,000.00 in United States currency
Claimant: Andrew Distel
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 223941.54843654 Tether
as 1:2022cv02323
Plaintiff: USA
Defendant: 223941.54843654 Tether
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. 2021 Can Am Maverick XRS VIN: 3JBVXAV44MK005691 et al. We have downloadable decisions or orders for this case
as 1:2022cv00627
Plaintiff: United States of America
Defendant: 2021 Can Am Maverick XRS VIN: 3JBVXAV44MK005691 and 2021 Can Am Maverick XRS VIN: 3JBVNAV47MK003746
Not Classified By Court: Antonio Garcia and Vanessa Josephine Baca
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $362,270.00 in United States Currency
as 1:2022cv01885
Plaintiff: USA
Defendant: $362,270.00 in United States Currency
Claimant: Lynn M. Arnold
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $422,268.00 In United States Currency
as 1:2022cv01655
Plaintiff: USA
Defendant: $422,268.00 In United States Currency
Claimant: Guillermo Valdez
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $10,461.00 in United States currency
as 1:2022cv01571
Plaintiff: USA
Defendant: $10,461.00 in United States currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 2015 Chevrolet Corvette Z06 6LZ, VIN: 1G1YT2D6XF5604891 et al
as 1:2022cv01448
Plaintiff: USA
Defendant: 2015 Chevrolet Corvette Z06 6LZ, VIN: 1G1YT2D6XF5604891 and $28,946.00 in United States currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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