Tenth Circuit Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 354
USA v. $7,403.00 in United States Currency et al
as 1:2014cv03177
Cause Of Action: Civil Forfeiture
USA v. $18,420.00 in United States Currency et al
as 1:2014cv03108
Defendant: $2,000.00 in United States Currency, $2,805.00 in United States Currency, $18,420.00 in United States Currency
Plaintiff: USA
Cause Of Action: Civil Forfeiture
USA v. All Monies on Deposit in JP Morgan Chase Bank, Account No. 581950891 in the Name of Rocky Mountain Dialysis Services, LLC We have downloadable decisions or orders for this case
as 1:2014cv02890
Defendant: All Monies on Deposit in JP Morgan Chase Bank, Account No. 581950891 in the Name of Rocky Mountain Dialysis Services, LLC
Plaintiff: USA
Cause Of Action: Civil Forfeiture
United States of America v. Computer Dell SN CBRT7C1 et al.
as 6:2014cv01329
Defendant: Iomega External Hard Drive SN LSA91005ED, Computer Dell SN CBRT7C1
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
USA v. 35000 Dollars in US Currency
as 2:2014cv00646
Defendant: 35000 Dollars in US Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One Cessna Airplane, Model Number TU-206 et al
as 2:2014cv00151
Defendant: One Cessna Airplane, Model Number TU-206, $259,717 US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Aircraft
United States of America v. Griswold
as 5:2014cv00767
Plaintiff: United States of America
Defendant: Garfield Griswold
Cause Of Action: Personal Injury
United States of America v. $6,239,844.73 in US Currency et al We have downloadable decisions or orders for this case
as 5:2014cv00745
Defendant: $246,089.09 in US Currency, $6,239,844.73 in US Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
USA v. Polaris Predator 50, Serial Number RF3KA05C86T016221 et al We have downloadable decisions or orders for this case
as 1:2014cv01652
Defendant: Wilson Trailer, 1984 2294 Case Tractor, Sunflower Drill and others
Plaintiff: USA
Cause Of Action: Civil Forfeiture
United States of America v. 12113 Breckenridge Road Groveland California
as 5:2014cv00599
Defendant: 12113 Breckenridge Road Groveland California
Plaintiff: United States of America
Claimant: Edward L Campbell
Cause Of Action: Racketeering (RICO) Act
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