Tenth Circuit Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 1,740
United States of America v. $119,980.00 in US Currency et al
as 6:2017cv01232
Defendant: $119,980.00 in US Currency, $18,300.00 in US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. $36,050.00 in United States Currency
as 1:2017cv02166
Defendant: $36,050.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $20,337.00 in US currency et al
as 1:2017cv00149
Plaintiff: United States of America
Defendant: $20,337.00 in US currency
Claimant: Jacob C A Dotson, Dustin L Alvis
Cause Of Action: Civil Forfeiture Proceedings
United States of America v. $85,755.00 in US Currency
as 6:2017cv01229
Plaintiff: United States of America
Defendant: $85,755.00 in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $96,935.00 in US Currency
as 6:2017cv01230
Plaintiff: United States of America
Defendant: $96,935.00 in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $26,400 in United States Currency
as 1:2017mc00046
Plaintiff: United States of America
Defendant: $26,400 in United States Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. $64,500.00 in US Currency
as 6:2017cv01226
Plaintiff: United States of America
Defendant: $64,500.00 in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $65,020 United States Currency et al
as 1:2017cv00894
Defendant: $65,020 United States Currency, 2008 Honda Accord
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $64,904.00 in US Currency
as 6:2017cv01224
Plaintiff: United States of America
Defendant: $64,904.00 in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $123,830.00 in US Currency
as 6:2017cv01223
Plaintiff: United States of America
Defendant: $123,830.00 in US Currency
Cause Of Action: Forfeiture Property-Drugs

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?