Tenth Circuit Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 367
USA v. 671029 Dollars in US Currency
as 2:2015cv00364
Plaintiff: USA
Defendant: 671029 Dollars in US Currency
Cause Of Action: Forfeiture Property - Other
USA v. $93,500.00 Seized from ENT Federal Credit Union Account # 1000556459100
as 1:2015cv01002
Defendant: $93,500.00 Seized from ENT Federal Credit Union Account # 1000556459100
Plaintiff: USA
Cause Of Action: - Civil Forfeiture - Exploitation of Children
Bafukila v. United States of America We have downloadable decisions or orders for this case
as 1:2015cv00797
Plaintiff: Anne K Bafukila
Defendant: United States of America
Cause Of Action: (a)(07:2023(a) Jud Rvw Admin Agency Determin)
United States of America v. 2010 Toyota Tundra Quad Cab Truck
as 1:2015cv00085
Plaintiff: United States of America
Defendant: 2010 Toyota Tundra Quad Cab Truck
Claimant: Christopher J Trujillo
Cause Of Action: Complaint for Forfeiture
United States of America v. $477,276.53 in Funds in Account No. -0012 et al
as 1:2015cv00042
Defendant: $477,276.53 in Funds in Account No. -0012
Claimant: Olena Avramenko
Plaintiff: United States of America
Cause Of Action: Forfeiture
United States of America v. Coins et al
as 5:2015cv00037
Plaintiff: United States of America
Defendant: Coins, Bars, $19,940 In US Currency and others
Cause Of Action: Forfeiture Property - Real Estate
USA v. $4,906.62 Seized From TCF Bank Account # 8439711606 et al We have downloadable decisions or orders for this case
as 1:2015cv00077
Defendant: $4,906.62 Seized From TCF Bank Account # 8439711606, $1,233.78 Seized From TCF Bank Account # 9857130129, $1,016.58 Seized From US Bank Account #103679144933 and others
Plaintiff: USA
Cause Of Action: Racketeering (RICO) Act
United States of America v. Block
as 4:2014cv00748
Plaintiff: United States of America
Defendant: Jerome E Block
Cause Of Action: Fed. Question
United States of America v. S&W Handgun SN DAL2508 et al
as 6:2014cv01413
Defendant: Remington Shotgun SN 792625V, Norinco Rifle SN P5648, S&W Handgun SN DAL2508 and others
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
USA v. $1,700.00 Seized From JPMorgan Chase Bank Account XXXXX1080 et al
as 1:2014cv03311
Defendant: $1,700.00 Seized From JPMorgan Chase Bank Account XXXXX1080, $840,093.15 Seized From JPMorgan Chase Bank Account XXXXXX6386, $5,603.45 Seized From JPMorgan Chase Bank Account XXXXX2707 and others
Plaintiff: USA
Cause Of Action: Fraud by wire
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