Tenth Circuit Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 1,638
USA v. $20,252.00 in United States Currency et al
as 1:2016cv02384
Defendant: $20,252.00 in United States Currency, $4,154.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States v. $112,061.00 in US Currency
as 16-1388
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: $112,061.00 IN UNITED STATES CURRENCY
Claimant - Appellant: JAMIE SANCHEZ
USA v. 71120 Dollars in US Currency
as 2:2016cv00975
Plaintiff: USA
Defendant: 71120 Dollars in US Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. $10,0000 in United States Currency et al
as 1:2016cv02280
Defendant: $10,0000 in United States Currency, Gentlemens Rolex Oyster Datejust II Watch, 20340 Beacon Lite, Monument, CO 80132 and others
Plaintiff: USA
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Sangha
as 4:2016cv00577
Plaintiff: United States of America
Defendant: Anoop P Sangha
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2015 Ducati 1299 Panigale
as 1:2016cv00941
Defendant: 2015 Ducati 1299 Panigale
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $50,900 in United States Currency
as 5:2016cv00934
Plaintiff: United States of America
Defendant: $50,900 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Trevo LLC Account #XXXX-XX-1667 Totaling No More Than $610,800.00 Located at Wells Fargo
as 5:2016cv00827
Plaintiff: United States of America
Defendant: Trevo LLC Account #XXXX-XX-1667 Totaling No More Than $610,800.00 Located at Wells Fargo
Claimant: Nancy Empson, Marsha Ellis, Barbara Lundquist and others
Cause Of Action: Diversity-Fraud
USA v. $6,714.32 in Bank of the West N.A. Bank Account # 035254490 et al
as 1:2016cv01870
Defendant: $6,714.32 in Bank of the West N.A. Bank Account # 035254490, $147,315.00 in United States Currency, $37,101.05 in JPMorgan Chase Bank Account # 773555789 and others
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Acoma Ceremonial Shield
as 1:2016cv00832
Plaintiff: United States of America
Defendant: Acoma Ceremonial Shield
Claimant: Ann B Rodgers
Cause Of Action: Forfeiture

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