Tenth Circuit Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 1,688
United States of America v. $52,690.00 in US Currency
as 6:2017cv01092
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $97,990.00 in US Currency
as 6:2017cv01091
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 Checking Account No. -1488, $2,719.98 in Funds from Wells Fargo Savings Account No. -8624
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
USA v. $35,280.00 in United States Currency
as 1:2017cv00986
Defendant: $35,280.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $40,100.00 in United States Currency
as 1:2017cv00936
Defendant: $40,100.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Ruger Pistol Cal.22 SN: 441512 et al.
as 1:2017mc00026
Defendant: Ruger Pistol Cal. 22 SN: 441512, 25 Rounds Remington Ammunition Cal .22LR, 4 Rounds Winchester Ammunition Cal .22LR and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
USA v. 26 Firearms et al
as 2:2017cv00232
Plaintiff: USA
Defendant: 26 Firearms, 8,499 Rounds of Ammunition
Cause Of Action: USA Plaintiff-Complaint for Forfeiture
USA v. $16,626.97 Held in Bank of the West Account #41502683 et al
as 1:2017cv00751
Defendant: $16,626.97 Held in Bank of the West Account #41502683, $8,192.22 Held in First Bank Account #2026030437, $50,744.84 Held in First Bank Account #2021245699 and others
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $42,843.00 in U.S. Currency
as 6:2017cv01058
Plaintiff: United States of America
Defendant: $42,843.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs

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