Tenth Circuit Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 1,781
USA v. 12934 West Iliff Avenue, Lakewood, Colorado et al
as 1:2018cv00121
Defendant: 12934 West Iliff Avenue, Lakewood, Colorado, 9879 Jasper Street, Commerce City, Colorado, 19733 East Ida Circle, Aurora, Colorado and others
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $100,720.00 in US Currency
as 6:2018cv01008
Plaintiff: United States of America
Defendant: $100,720.00 in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $10,990 in U.S. Currency et al
as 1:2018cv00015
Defendant: $10,990 in U.S. Currency, $9,050 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $6,084.00 in U.S. Currency
as 1:2018cv00010
Defendant: $6,084.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $77,080.00 in US Currency
as 6:2018cv01001
Defendant: $77,080.00 in US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Thirty-Three Firearms et al
as 6:2017cv01311
Plaintiff: United States of America
Defendant: Thirty-Three Firearms, Ammunition, $20,344.28 in US Currency and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $20,000.00 in U.S. Currency
as 1:2017cv01236
Defendant: $20,000.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $71,000.00 in U.S. Currency
as 1:2017cv01234
Defendant: $71,000.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. $64,075.98 from JP Morgan Chase Bank Account No. 699730698 et al
as 1:2017cv03013
Defendant: $64,075.98 from JP Morgan Chase Bank Account No. 699730698, $16,286.55 from JP Morgan Chase Bank Account No. 538397865, $29,175.00 from JP Morgan Chase Bank Account No. 532065773 and others
Plaintiff: USA
Cause Of Action: Civil Forfeiture
United States of America v. $3,141.00 in U.S. Currency
as 1:2017cv01231
Defendant: $3,141.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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