Tenth Circuit Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 1,631
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
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
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
Cause Of Action: Forfeiture
United States of America v. 13116 Lorien Way, Oklahoma City, Oklahoma, Real Property et al
as 5:2016cv00814
Plaintiff: United States of America
Defendant: 13116 Lorien Way, Oklahoma City, Oklahoma, Real Property, DAG Counseling Services PLLC Payroll Account #XX8274, located at First National Bank, DAG Counseling Services PLLC Main Account #XX6820, located at First National Bank and others
Cause Of Action: Fed. Question
USA v. $260,448.00 in United States Currency
as 1:2016cv01837
Defendant: $260,448.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $28,000 in U.S. Currency et al
as 1:2016cv00817
Defendant: $28,000 in U.S. Currency, $721 in U.S. Currency, 2002 Dodge Ram 1500 Quad
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. All Items Of Value Held In The Name Of, Or For The Direct Or Indirect Benefit Of, John Walter Bump, In Safe Deposit Box #5365 At Citibank Singapore
as 1:2016cv01690
Defendant: All Items Of Value Held In The Name Of, Or For The Direct Or Indirect Benefit Of, John Walter Bump, In Safe Deposit Box #5365 At Citibank Singapore
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. 2015 Ford F-150, VIN: 1FTEW1EG2FKD67639
as 1:2016cv01682
Defendant: 2015 Ford F-150, VIN: 1FTEW1EG2FKD67639
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
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
Derenak v. United States of America et al
as 4:2016cv00344
Plaintiff: Michael Joseph Derenak
Defendant: United States of America, United States Department of Justice, Federal Bureau of Investigation and others
Cause Of Action: Fed. Question

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