Tenth Circuit Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 1,946
United States of America v. $18,500.00 in United States Currency
as 1:2019cv00334
Defendant: $18,500.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Firearm
as 6:2019cv01066
Defendant: Firearm
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $13,800.00 in United States Currency
as 1:2019cv00193
Defendant: $13,800.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. $31,118.60 seized from Wells Fargo Bank Account 6982775279 et al
as 1:2019cv00563
Defendant: $31,118.60 seized from Wells Fargo Bank Account 6982775279, $200,825.06 seized from U.S. Bank Account 103682728615, All funds in American Funds 401k Account, George Sackey Plan ID BRK12722 and others
Plaintiff: USA
Cause Of Action: Civil Forfeiture
United States of America v. $25,000 in United States Currency
as 4:2019cv00103
Defendant: $25,000 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
M D Trust LLC v. United States of America et al
as 2:2019cv00034
Defendant: United States Marshal, United States Attorney, United States Marshals Service for the District of Colorado and others
Plaintiff: M D Trust LLC
Cause Of Action: Civil Forfeiture Proceedings
United States of America v. $14,800.00 in United States Currency
as 1:2019cv00122
Defendant: $14,800.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $33,765 in U.S. Currency
as 1:2019cv00121
Defendant: $33,765 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. 10345 Valor Court, Colorado Springs, Colorado
as 1:2019cv00367
Defendant: 10345 Valor Court, Colorado Springs, Colorado
Plaintiff: USA
Claimant: LeeAnn Martinez
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $222,741.00 in United States Currency et al
as 6:2019cv01029
Defendant: Firearm 4, Ammunition, Firearm 3 and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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