Tenth Circuit Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 1,920
USA v. $68,145.34 held in Bellco Credit Union Bank Account #599362910 et al
as 1:2018cv03208
Defendant: $33,446.88 held in Bank of America Account #334056385644, 2011 Toyota Sienna XLE, VIN 5TDYK3DC2BS037859, $45,602.18 held in Allianz Bank Account #AV001072172 and others
Plaintiff: USA
Cause Of Action: Civil Forfeiture
United States of America v. $293,338.00 in United States Currency
as 6:2018cv01338
Defendant: $293,338.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2014 Dodge Ram 1500 ST
as 1:2018cv01158
Defendant: 2014 Dodge Ram 1500 ST
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $100,371.00 in United States Currency et al
as 4:2018cv00608
Defendant: $100,371.00 in United States Currency, Four Firearms and Two Hundred Fifty Nine Rounds of Ammunition, Four Pieces of Jewelry
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $3,451.13 in US Currency Seized from Wells Fargo Bank Accocunt, Number XXXXXX9970 et al
as 1:2018cv00197
Defendant: $9,260.32 in US Currency Seized from Wells Fargo Bank Account, Number XXXXXX5642, $3,451.13 in US Currency Seized from Wells Fargo Bank Accocunt, Number XXXXXX9970
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2016 Range Rover Sport et al
as 2:2018cv01078
Defendant: 2016 Range Rover Sport, $20,200.00 In United States Currency
Plaintiff: United States of America
Cause Of Action: Aliens: Complaint for Forfeiture
USA v. 1281 Riley Way, Chaparral, New Mexico
as 1:2018cv02958
Plaintiff: USA
Defendant: 1281 Riley Way, Chaparral, New Mexico
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $78,736.00 in United States Currency
as 6:2018cv01315
Defendant: $78,736.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 17 Bank Accounts Containing Various Amounts of United States Currency
as 1:2018cv00189
Defendant: 17 Bank Accounts Containing Various Amounts of United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. 20000 Dollars in US Currency et al
as 2:2018cv00890
Defendant: 800 Dollars in US Currency, 20000 Dollars in US Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs

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