Tenth Circuit Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 2,486
United States of America v. $43110.35 US Currency
as 1:2026cv00338
Defendant: $43110.35 US Currency
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture Proceedings
United States of America v. Glock 19 9mm Caliber Pistol Bearing Serial Number CDMW220
as 1:2026cv03677
Defendant: Glock 19 9mm Caliber Pistol Bearing Serial Number CDMW220
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. $44,000.00 in United States Currency
as 1:2026cv05496
Plaintiff: USA
Defendant: $44,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 2016 Chevrolet Corvette, VIN: 1G1YD2D70G5122244
as 1:2026cv05378
Plaintiff: USA
Defendant: 2016 CHEVROLET CORVETTE, VIN: 1G1YD2D70G5122244
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. APPROXIMATELY $19,838.91 IN UNITED STATES CURRENCY SEIZED FROM J.P. MORGAN CHASE BANK ACCOUNT #627283259
as 1:2026cv05111
Plaintiff: USA
Defendant: APPROXIMATELY $19,838.91 IN UNITED STATES CURRENCY SEIZED FROM J.P. MORGAN CHASE BANK ACCOUNT #627283259
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Cellular Telephone #1 et al
as 6:2026cv01304
Plaintiff: United States of America
Defendant: Cellular Telephone #1, Computer Cyber Power PC, Cellular Telephone #2 and others
Cause Of Action: Civil Miscellaneous Case
United States v. Siew
as 26-1372
Plaintiff: UNITED STATES OF AMERICA
Defendant: ASSORTED MARIJUANA GROW EQUIPMENT, $214,396.00 IN UNITED STATES CURRENCY, 2017 CHEVROLET CORVETTE Z06, VIN: 1G1YU2D61H5601152 and others
Claimant: JASON SIEW
United States of America v. Firearm et al
as 6:2026cv01287
Plaintiff: United States of America
Defendant: Firearm and Ammunition
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. Approximately $2,820.00 in United States Currrency et al
as 5:2026cv02552
Plaintiff: United States of America
Defendant: Approximately $2,820.00 in United States Currrency and A Taurus, Model Millennium PT 111 Pro, 9mm caliber pistol bearing serial number TDM28208
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Approximately $1,739.55 in United States Currency Seized from J.P. Morgan Chase Bank Account #329908609
as 1:2026cv04601
Plaintiff: USA
Defendant: Approximately $1,739.55 in United States Currency Seized from J.P. Morgan Chase Bank Account #329908609
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture

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