Tenth Circuit Forfeiture / Penalty Cases
Cases 61 - 70 of 1,450
USA v. 2017 Toyota Sienna LE,VIN: 5TDJZ3DC9HS180037
as 1:2021cv03167
Plaintiff:
USA
Defendant:
2017 Toyota Sienna LE,VIN: 5TDJZ3DC9HS180037
Claimant:
Kui Chen
Cause Of Action: 21 U.S.C. § 881
United States of America v. $7,668.00 In U.S. Currency et al
as 1:2021cv01121
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$7,668.00 IN U.S. CURRENCY AND $1,045.00 IN U.S. CURRENCY, $7,668.00 In U.S. Currency and $1,045.00 In U.S. Currency
Cause Of Action: 28 U.S.C. § 1341
United States of America v. 2019 Jeep Wrangler Unlimited Sahara
as 1:2021cv01090
Plaintiff:
United States of America
Defendant:
2019 Jeep Wrangler Unlimited Sahara
Cause Of Action: 28 U.S.C. § 1341
USA v. 386 West Valley Circle, Grand Junction, Colorado 81507
as 1:2021cv02868
Plaintiff:
USA
Defendant:
386 West Valley Circle, Grand Junction, Colorado 81507
Claimant:
Dennis Wayne Keller and Donna Cornelius-Keller
Cause Of Action: 21 U.S.C. § 881
United States of America v. $1,765.00 In U.S. Currency
as 1:2021cv01022
Plaintiff:
United States of America
Defendant:
$1,765.00 In U.S. Currency
Cause Of Action: 28 U.S.C. § 1341
USA v. $41,000.00 in United States Currency et al
as 1:2021cv02704
Plaintiff:
USA
Defendant:
$41,000.00 in United States Currency, $607.00 in United States Currency and 2015 Ford F-350 Crew Cab XLT, VIN: 1FT8W3BT2FED07790
Claimant:
Ruben Morales
Cause Of Action: 21 U.S.C. § 881
United States of America v. $791,649.34 in United States Curency et al
as 4:2021cv00393
Plaintiff:
United States of America
Defendant:
$791,649.34 in United States Currency, $159.39 in United States Currency, $59,030.81 in United States Currency and others
Claimant:
Rachel C McCarthy, Brandon C McCarthy, Rachel Christine McCarthy and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $80,880.00 in United States Currency
as 2:2021cv00795
Plaintiff:
United States of America
Defendant:
$80,880.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $52,915.00 in United States Currency
as 2:2021cv00685
Plaintiff:
United States of America
Defendant:
$52,915.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. $9,714.00 in United States Currency
as 1:2021cv01623
Defendant:
$9,714.00 in United States Currency
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
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