Tenth Circuit Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 2,127
USA v. $9,714.00 in United States Currency
as 1:2021cv01623
Defendant: $9,714.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 316 75th Street SW, Albuquerque, NM 87121 et al
as 1:2021cv00549
Defendant: 804 Cromwell Ave SW, Albuquerque, NM 87102, 1105 Alexandra Street SW, Albuquerque, NM 87121, 316 75th Street SW, Albuquerque, NM 87121 and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. 2015 Cadillac CTS, VIN: 1G6AP5SX2F0137573 et al
as 1:2021cv01606
Defendant: 2015 Cadillac CTS, VIN: 1G6AP5SX2F0137573, 2018 Chevrolet Silverado 1500 Crew Cab, VIN: 3GCUKTEJXJG159541, $6,130.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $99,995.00 in United States Currency
as 6:2021cv01152
Defendant: $99,995.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. 2013 Ford F150
as 4:2021cv00060
Defendant: 2013 Ford F150
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $120,070.00 in United States Currency et al
as 1:2021cv01400
Defendant: $120,070.00 in United States Currency, 5586 South Ireland Street, Centennial, CO 80015
Plaintiff: USA
USA v. $72,700.00 Seized from PayPal Account Number 1524409234531416820
as 1:2021cv01383
Plaintiff: USA
Defendant: $72,700.00 Seized from PayPal Account Number 1524409234531416820
Cause Of Action: Civil Forfeiture
United States of America v. $49,000.00 in United States Currency
as 6:2021cv01131
Defendant: $49,000.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. $52,400.00 Seized from PayPal Account No. 1546113172018429148
as 1:2021cv01312
Defendant: $52,400.00 Seized from PayPal Account No. 1546113172018429148
Plaintiff: USA
Cause Of Action: Civil Forfeiture
United States of America v. $194,850 in U.S. Currency
as 1:2021cv00444
Defendant: $194,850 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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