U.S. Court of Appeals, Tenth Circuit Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 20
United States v. 2121 Celeste Road SW
as 16-2137
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: 2121 CELESTE ROAD SW, ALBUQUERQUE, NEW MEXICO, More Particularly Described As: TR A Land Div Land of Jerry & Jennie Padilla (Replat Tr 52-A MRGCD Map 57) Cont 0.449 AC M/L
Claimant: JERRY L PADILLA, III, JERRY L. PADILLA, JR.
Claimant - Appellant: CRUZ J. FRAIRE
United States v. Vasquez-Garcia
as 16-3074
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: RITO VASQUEZ-GARCIA
United States v. Young
as 16-4005
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: DAVID YOUNG
United States v. 112,061.00
as 15-1199
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: 112,061.00 IN UNITED STATES CURRENCY
Claimant - Appellant: JAMIE SANCHEZ
United States v. 6575 Meade Court, et al
as 14-1232
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: 6575 MEADE COURT, Arvada, Colorado, 15150 ALMSTEAD STREET, Denver, Colorado, ACCOUNT #103657774396 U.S. BANK and others
Claimant - Appellant: JAIME ZAPATA-HERNANDEZ
United States v. $29,410.00, et al
as 14-6101
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: $29,410.00 IN U.S. CURRENCY, more or less
Claimant - Appellant: WALTER KEVIN MOORE
United States v. Duncan
as 13-2180
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: $2,279.00 IN CURRENCY
Claimant - Appellant: DONALD DALE DUNCAN, JR.
United States v. $85,688.00 We have downloadable decisions or orders for this case
as 13-4067
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: $85,688.00, in United States Currency*
Claimant - Appellant: ANDREW C. WILEY
United States v. $285,350.00 in U.S. Currency We have downloadable decisions or orders for this case
as 13-6081
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: $285,350.00 IN UNITED STATES CURRENCY
Claimant - Appellant: TERRY FAULKNER
United States v. Approx. up to $15,034,663, et al
as 11-4203
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: APPROXIMATELY UP TO $15,034,663 IN FUNDS CONTAINED IN TEN BANK ACCOUNTS, ALL FUNDS CONTAINED IN USAA COLLEGE SAVINGS PLANS ACCOUNT 4801 AND ACCOUNT 4802, ALL FUNDS CONTAINED IN FIDELITY INVESTMENT ACCOUNTS 4560 AND 7910 and others
Defendant-Intervenor - Appellant: AMERICAN INTERNATIONAL SECURITY CORPORATION

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