Tenth Circuit Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 1,710
United States of America v. $99,900 in U.S. Currency
as 1:2017cv00661
Defendant: $99,900 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. 42020 Dollars in US Currency
as 2:2017cv00654
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $30,000.00 in U.S. Currency
as 6:2017cv01142
Plaintiff: United States of America
Defendant: $30,000.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. $15,471.00 in United States Currency
as 1:2017cv01483
Defendant: $15,471.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 130 Hidden Lake Cir., Angel Fire, NM 87710 et al
as 1:2017cv00644
Defendant: 130 Hidden Lake Cir., Angel Fire, NM 87710, 1011 4th Street NW, Albuquerque, NM 87102
Plaintiff: United States of America
Cause Of Action: Forfeiture
CFK v. USA
as 1:2017mc00099
Petitioner: CFK
Respondent: USA
Cause Of Action: Motion for Return of Property
USA v. $107,775.00 in United States Currency
as 1:2017cv01420
Defendant: $107,775.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $18,460.00 in United States Currency
as 1:2017cv01412
Defendant: $18,460.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $31,900.00 in U.S. Currency et al
as 1:2017cv00628
Defendant: $31,900.00 in U.S. Currency, $20,000.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Miscellaneous Computer and Electronic Equipment
as 6:2017cv01134
Plaintiff: United States of America
Defendant: Miscellaneous Computer and Electronic Equipment
Cause Of Action: Civil Forfeiture

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