Tenth Circuit Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 1,664
United States of America v. $70,020.00 in U.S. Currency
as 6:2017cv01015
Plaintiff: United States of America
Defendant: $70,020.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Pretty Prairie, Kansas, City of
as 6:2017cv01014
Defendant: Pretty Prairie, Kansas, City of
Plaintiff: United States of America
Cause Of Action: Injunction
United States of America v. 218 Pieces of Counterfeit Native American Jewelry
as 1:2017cv00036
Defendant: 218 Pieces of Counterfeit Native American Jewelry
Plaintiff: United States of America
Cause Of Action: Forfeiture
United States of America v. $5,206.15 in Funds from Bank of America
as 1:2017cv00001
Defendant: $5,206.15 in Funds from Bank of America
Plaintiff: United States of America
Cause Of Action: Forfeiture
United States of America v. 2007 BMW 335I
as 1:2016cv01401
Defendant: 2007 BMW 335I
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. 2016 Mazda CX-5, VIN JM3KE2CY0G0630920 et al
as 1:2016cv03142
Defendant: 2016 Mazda CX-5, VIN JM3KE2CY0G0630920, 2010 Chevrolet Impala, VIN 2G1WB5EK0A1245343
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2015 Chevrolet Tahoe LTZ
as 1:2016cv01389
Defendant: 2015 Chevrolet Tahoe LTZ
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. $49,947.85 in United States Currency
as 1:2016cv03055
Defendant: $49,947.85 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $73,191.63 Seized from Bank of Hawaii xxxxxx3744
as 1:2016cv03008
Defendant: $73,191.63 Seized from Bank of Hawaii xxxxxx3744
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $86,240.00 in United States Currency et al
as 1:2016cv02970
Defendant: $86,240.00 in United States Currency, $29,980.00 in United States Currency, $14,742.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs

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