Tenth Circuit Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 359
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
Plaintiff: United States of America
Defendant: S&W Handgun SN DAL2508, Norinco Rifle SN P5648, Remington Shotgun SN 792625V and others
Cause Of Action: Civil Forfeiture
USA v. $1,700.00 Seized From JPMorgan Chase Bank Account XXXXX1080 et al
as 1:2014cv03311
Defendant: $32,841.67 Seized From JPMorgan Chase Bank Account XXXXX1829, $5,603.45 Seized From JPMorgan Chase Bank Account XXXXX2707, $840,093.15 Seized From JPMorgan Chase Bank Account XXXXXX6386 and others
Plaintiff: USA
Cause Of Action: Fraud by wire
USA v. Armi San Marco New Dakota Revolver et al We have downloadable decisions or orders for this case
as 1:2014cv03239
Defendant: Armi San Marco New Dakota Revolver, 50 Rounds Ammunition
Plaintiff: USA
Cause Of Action: Civil Forfeiture
USA v. $2,592.00 in United States Currency et al
as 1:2014cv03240
Plaintiff: USA
Defendant: $1,554.90 Seized from Bank of Colorado Account #7435006821, 2012 Toyota 4Runner, VIN: JTEBU5JR7C5094369, $2,592.00 in United States Currency
Cause Of Action: Civil Forfeiture
USA v. $7,403.00 in United States Currency et al
as 1:2014cv03177
Defendant: 2010 Toyota RAV4, VIN: 2T3DK4DV6AW031923, $7,403.00 in United States Currency
Plaintiff: USA
Cause Of Action: Civil Forfeiture
USA v. $18,420.00 in United States Currency et al
as 1:2014cv03108
Plaintiff: USA
Defendant: $2,000.00 in United States Currency, $2,805.00 in United States Currency, $18,420.00 in United States Currency
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
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