Tenth Circuit Forfeiture / Penalty Cases
Cases 81 - 90 of 1,453
United States of America v. $75,000 in U.S. Currency
as 1:2021cv00292
Defendant:
$75,000 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. $8,522.00 in United States Currency
as 1:2021cv00914
Defendant:
$8,522.00 in United States Currency
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $4,206.00 in United States Currency et al
as 1:2021cv00896
Defendant:
2015 Ford F-150 Crew Cab XLT, VIN 1FTEW1EG6FKD21456, 2018 Land Rover, VIN SALWR2RE3JA182856, $61,203.00 in United States Currency and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $5,880.00 in United States Currency
as 1:2021cv00762
Defendant:
$5,880.00 in United States Currency
Plaintiff:
USA
Claimant:
Brittany Ferpes
Cause Of Action: 21 U.S.C. § 881
United States of America v. $40,000 in U.S. Currency
as 1:2021cv00214
Defendant:
$40,000 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $85,000 in U.S. Currency
as 1:2021cv00212
Defendant:
$85,000 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $25,000.00 in United States Currency
as 2:2021cv00206
Defendant:
$25,000.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $20,225 in U.S. Currency
as 1:2021cv00160
Defendant:
$20,225 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $67781 US Currency
as 0:2021cv00017
Defendant:
$67781 US Currency
Plaintiff:
United States of America
Claimant:
Xiomara Guerra-Rabadan
Cause Of Action: 21 U.S.C. § 881
United States of America v. $426,590.00 in United States Currency et al
as 2:2021cv00071
Defendant:
$10,000.00 in United States Currency and $426,590.00 in United States Currency
Plaintiff:
United States of America
Claimant:
Maykeel S. Georges
Cause Of Action: 21 U.S.C. § 881
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