Tenth Circuit Forfeiture / Penalty Cases
Cases 1 - 10 of 2,386
United States of America v. $24,959.93 in United States Currency
as 6:2025cv01046
Plaintiff:
United States of America
Defendant:
$24,959.93 in United States Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $19380.00 US Currency
as 2:2025cv00081
Plaintiff:
United States of America
Defendant:
$19380.00 US Currency
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States v. Edge Capital Investments
as 25-1086
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
121 ASH ROAD, BASALT, COLORADO and APPROXIMATELY $77,888,782.61, Held and Frozen in Mirabaud Bank Account #509951
Claimant:
EDGE CAPITAL INVESTMENTS, LTD and HENKE PROPERTY, LLC
United States v. Edge Capital Investments, et al
as 25-1087
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
121 ASH ROAD, BASALT, COLORADO and APPROXIMATELY $77,888,782.61, Held and Frozen in Mirabaud Bank Account #509951
Claimant:
EDGE CAPITAL INVESTMENTS, LTD and HENKE PROPERTY, LLC
United States of America v. 7112 Aztec Road NE, Albuquerque, New Mexico
as 1:2025cv00130
Plaintiff:
United States of America
Defendant:
7112 AZTEC ROAD NE, ALBUQUERQUE, NEW MEXICO
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. $179,371.76 In Funds from Coinbase Cryptocurrency Exchange Account UUID x2576 Belonging to Alexandra Lane
as 1:2025cv00134
Plaintiff:
United States of America
Defendant:
$179,371.76 In Funds from Coinbase Cryptocurrency Exchange Account UUID x2576 Belonging to Alexandra Lane
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. $10,380.00 in United States Currency
as 6:2025cv01021
Plaintiff:
United States of America
Defendant:
$10,380.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. ONE 1967 BEECHCRAFT BONANAZA V35 AIRPLANE D-84100 TAIL NUMBER N3788Q
as 5:2025cv00162
Plaintiff:
United States of America
Defendant:
ONE 1967 BEECHCRAFT BONANAZA V35 AIRPLANE D-84100 TAIL NUMBER N3788Q
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
United States of America v. Firearm et al
as 6:2025cv01010
Plaintiff:
United States of America
Defendant:
Firearm and Ammunition
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Lamborghini Tires and Rims
as 6:2025cv01008
Defendant:
Lamborghini Tires and Rims
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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