Tenth Circuit Forfeiture / Penalty Cases
Cases 1 - 10 of 2,350
United States of America v. Fractal Computer, Model: FD-C-MES2X-02 et al
as 1:2024cv00701
Plaintiff:
United States of America
Defendant:
FRACTAL COMPUTER, MODEL: FD-C-MES2X-02, SN: 2123FD25660300909 et al
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Cadillac Vin 1GYS4CKJ3FR281987 et al
as 6:2024cv01116
Defendant:
Firearm, Ammunition, $800.00 in United States Currency and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $56,025.37 in United States Currency et al
as 6:2024cv01115
Plaintiff:
United States of America
Defendant:
$56,025.37 in United States Currency and $5,944.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $231,850.00 in U.S. Currency
as 1:2024cv00679
Plaintiff:
United States of America
Defendant:
$231,850.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $8,755.00 in United States Currency
as 1:2024cv01843
Plaintiff:
USA
Defendant:
$8,755.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $91,000.00 in United States Currency
as 6:2024cv01109
Plaintiff:
United States of America
Defendant:
More or less $91,000.00 in US Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. $4,465.00 in United States Currency
as 1:2024cv01791
Plaintiff:
USA
Defendant:
$4,465.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $80,000 in United States Currency
as 4:2024cv00303
Plaintiff:
United States of America
Defendant:
$80,000 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2022 Dodge Durango SRT 392
as 1:2024cv00647
Plaintiff:
United States of America
Defendant:
2022 Dodge Durango SRT 392
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Western Digital Hard Drive et al
as 6:2024cv01107
Plaintiff:
United States of America
Defendant:
Western Digital Hard Drive, Sony Vaio Laptop and Corsair RM650x Desktop Computer Tower
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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