Tenth Circuit Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 1,694
USA v. $6,216.00 in United States currency
as 1:2017cv01244
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2007 GMC Sierra Pickup
as 2:2017cv00548
Plaintiff: United States of America
Defendant: 2007 GMC Sierra Pick Up
Cause Of Action: Forfeiture Property-Drugs
United States of America v. .22 Caliber Revolver, SN: B91773 et al
as 6:2017cv01107
Plaintiff: United States of America
Defendant: .22 Caliber Revolver, SN: B91773, .380 Caliber Pistol, SN: 07-04-06058-97
Cause Of Action: Civil Forfeiture
United States of America v. $215,085.00 in US Currency
as 6:2017cv01106
Plaintiff: United States of America
Defendant: 215,085.00 in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Twenty Western Union Money Orders Valued at $11,000.00 in U.S. Currency
as 6:2017cv01104
Plaintiff: United States of America
Defendant: Twenty Western Union Money Orders Valued at $11,000.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $41,670.00 in U.S. Currency
as 6:2017cv01098
Plaintiff: United States of America
Defendant: $41,670.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $97,990.00 in US Currency
as 6:2017cv01091
Plaintiff: United States of America
Defendant: $97,990.00 in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $52,690.00 in US Currency
as 6:2017cv01092
Plaintiff: United States of America
Defendant: $52,690.00 in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $53,489.03 in U.S. Currency et al
as 1:2017cv00477
Defendant: $53,489.03 in U.S. Currency, $15,476.91 in Funds from Wells Fargo, $2,719.98 in Funds from Wells Fargo Savings
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. 12091 E. Arizona Avenue, Aurora, CO et al
as 1:2017cv00975
Defendant: 12091 E. Arizona Avenue, Aurora, CO, 17994 E. Utah Place, Aurora, CO
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs

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