Tenth Circuit Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 339

United States of America v. Funds in the amount of $231,950 from Guadalupe Credit Union, acct no. 3000-0 et al

as 1:2014cv00096
Plaintiff: United States of America
Defendant: Funds in the Amount $6,500 from Guadalupe Credit Union, certificate of deposit acct. no. 3000-84, Funds in the Amount of $900 from Wells Fargo Bank acct. no. 3470, Funds in the Amount of $648.50 from Wells Fargo Bank acct. no. 4183 and others
Claimant: David Rivera
Cause Of Action: Forfeiture

USA v. All Funds in Capital Bank, Republic of Panama Account # 01-202-00242-4 et al We have downloadable decisions or orders for this case

as 1:2014cv00268
Defendant: All Funds in Capital Bank, Republic of Panama Account # 01-122-00130-9, All Funds in Capital Bank, Republic of Panama Account # 01-506-00887-1 DPF, All Funds in Capital Bank, Republic of Panama Account # 01-202-00385-0 and others
Plaintiff: USA
Cause Of Action: Civil Forfeiture