Tenth Circuit Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 1,722
USA v. Beretta Px4 Storm .40 Caliber Pistol, Serial Number PY132861
as 2:2017cv00917
Plaintiff: USA
Defendant: Beretta Px4 Storm .40 Caliber Pistol, Serial Number PY132861
Cause Of Action: Forfeiture Property-Drugs
USA v. $10,000.00 in United States currency et al
as 1:2017cv01922
Defendant: $10,000.00 in United States currency, Miscellaneous Jewelry, $5,475.18 from Bank of America Account No. 325086466699 and others
Plaintiff: USA
Cause Of Action: Civil Forfeiture
United States of America v. $56,110.00 in U.S. Currency
as 6:2017cv01193
Plaintiff: United States of America
Defendant: $56,110.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. $9,643.25 in United States Currency
as 1:2017cv01878
Defendant: $9,643.25 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $38,000.00 in U.S. Currency
as 6:2017cv01188
Plaintiff: United States of America
Defendant: $38,000.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $36,000.00 in U.S. Currency
as 6:2017cv01177
Plaintiff: United States of America
Defendant: $36,000.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. GMC VIN 3GTU2VEC8EG441003
as 6:2017cv01167
Defendant: GMC VIN 3GTU2VEC8EG441003
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $10,143.00 in United States Currency
as 1:2017cv00745
Plaintiff: United States of America
Defendant: $10,143.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. $226,653.37 from the Sale of 4026 South Fundy Way
as 1:2017cv01647
Defendant: $226,653.37 from the Sale of 4026 South Fundy Way
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $28,400.00 in United States Currency
as 1:2017cv01640
Defendant: $28,400.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs

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