Tenth Circuit Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 1,987
United States of America v. $5,000.00 in United States Currency
as 6:2019cv01289
Defendant: $5,000.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. Air Methods Corporation
as 1:2019cv03130
Defendant: Air Methods Corporation
Plaintiff: United States of America
Cause Of Action: FAA Regulations
USA v. Hawker
as 2:2019cv00836
Plaintiff: USA
Defendant: Bryan Keith Hawker
Cause Of Action: Failure to Report Interest in Foreign Accounts
United States of America v. 2012 Dodge Charger Sedan VIN 2C3CDXBG0CH301831
as 4:2019cv00577
Defendant: 2012 Dodge Charger Sedan VIN 2C3CDXBG0CH301831
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Harrington
as 1:2019cv02965
Defendant: George Harrington
Plaintiff: United States of America
Cause Of Action: - IRS: Jurisdiction of District Courts
USA v. 10413 County Road 76 1/2, Windsor, Colorado et al
as 1:2019cv02953
Defendant: $14,064.34 Seized From Wells Fargo Account 9048072798, $18,746.00 in United States Currency, 25 Pamp Suisse Gold Bars 1 Gram Each and others
Plaintiff: USA
Cause Of Action: - Forfeiture Property
United States of America v. $501,216.00 in United States Currency
as 5:2019cv00951
Defendant: $501,216.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $180,000.00 in United States Currency
as 6:2019cv01272
Defendant: $180,000.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Firearm
as 6:2019cv01266
Defendant: Firearm
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $19,800.00 in U.S. Currency
as 2:2019cv00916
Defendant: $19,800.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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