Tenth Circuit Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 1,941
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
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
United States of America v. Miscellaneous Computer and Electronic Equipment
as 6:2019cv01025
Defendant: Miscellaneous Computer and Electronic Equipment
Plaintiff: United States of America
Cause Of Action: Petition for Return of Property
USA v. $32,000.00 in United States currency
as 1:2019cv00304
Defendant: $32,000.00 in United States currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Four (4) Firearms and One Hundred Fifty Two Rounds of Assorted Ammunition
as 4:2019cv00062
Defendant: Four (4) Firearms and One Hundred Fifty Two Rounds of Assorted Ammunition
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Firearm et al
as 6:2019cv01022
Defendant: Firearm, Ammunition
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $49,000 in US Currency et al
as 1:2019cv00094
Defendant: $34,000 in US Currency, $49,000 in US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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