Tenth Circuit Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 1,966
USA v. 2014 Ford Raptor, VIN: 1FTFW1R67EFA14620 et al
as 1:2019cv02368
Plaintiff: USA
Defendant: 2011 Porsche 977/911 Convertible, VIN: WP0CD2A97BS773436, 2014 Ford Raptor, VIN: 1FTFW1R67EFA14620
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property Located at 186 Homer Turnbow Road Hohenwald TN 38462-5320
as 5:2019cv00753
Defendant: Real Property Located at 186 Homer Turnbow Road Hohenwald TN 38462-5320
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. $69,375.00 in United States Currency et al
as 1:2019cv02313
Defendant: $22,036.00 in United States Currency, $5,294.00 in United States Currency, $3,100.00 in United States Currency and others
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. 5464 Bestwood Road, Larkspur, CO 80118
as 1:2019cv02227
Defendant: 5464 Bestwood Road, Larkspur, CO 80118
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $99,490.00 in United States Currency
as 6:2019cv01198
Defendant: $99,490.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. $99,633.00 in United States Currency
as 1:2019cv02085
Defendant: $99,633.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Firearm 1 et al
as 6:2019cv01189
Defendant: Firearm 3, Firearm 2, Ammunition 2 and others
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $18,160.00 in United States Currency
as 6:2019cv01185
Defendant: $18,160.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $55,000.00 in United States Currency
as 6:2019cv01172
Defendant: $55,000.00 in US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
Guzman v. USA
as 1:2019cv01844
Respondent: USA
Petitioner: David Anthony Guzman
Cause Of Action: (18:0983 Civil Forfeiture)

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