Tenth Circuit Forfeiture / Penalty Cases
Cases 1 - 10 of 77
United States of America v. Elderberry juice concentrate
as 6:2011cv01148
Plaintiff:
United States of America
Defendant:
Elderberry juice concentrate
Claimant:
Wyldewood Cellars, Inc.
Cause Of Action: 21 U.S.C. § 0331
United States of America v. $26,327.00 in U.S. Currency
as 6:2010cv00499
Plaintiff:
United States of America
Defendant:
$26,327.00 in U.S. Currency
Claimant:
Marcus Andrew Jones and Lisa Jones
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Undetermined Quantities of Articles of Food, Consisting of Chili Pods, Ground Chili, and Crushed Chili, Including In-process and Finished Products, of Any Lot Number, Packaged or Unpackaged,...
as 1:2010cv01184
Plaintiff:
United States of America
Defendant:
Undetermined Quantities of Articles of Food, Consisting of Chili Pods, Ground Chili, and Crushed Chili, Including In-process and Finished Products, of Any Lot Number, Packaged or Unpackaged, ...
Cause Of Action: 07 U.S.C. § 601
United States of America v. 2007 Chevrolet Suburban et al
as 1:2010cv01125
Defendant:
2007 Chevrolet Suburban
Claimant:
Rafael Medina-Martinez and Edgar Acosta Lopez
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $43,300.00 in U.S. Currency et al
as 1:2010cv00117
Defendant:
$43,300 in United States Currency
Claimant:
Manuel Silva and Jennie Valles
Plaintiff:
United States of America, United States of America and United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $397,990.00 in United States Currency et al
as 1:2009cv00783
Defendant:
$397,990.00 in United States Currency
Claimant:
Keino Judon Scott and Leon San Blas
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 111000 8 ounce bottles more or less et al
as 1:2009cv00100
Plaintiff:
USA and USA
Defendant:
111000 8 ounce bottles more or less, an undetermined quantity of 2.5 ounce bottles, an undetermined quantity of 235 milliliter bottles and others
Cause Of Action: 21 U.S.C. § 0301 Seizure & Condemnation of Articles of Drug
United States of America v. $42,935.00 in United States Currency et al
as 1:2009cv00706
Defendant:
$42,935.00 in United States Currency
Claimant:
Deidra Brown
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $239,140.00 in United States Currency et al
as 1:2009cv00661
Defendant:
$239,140.00 in United States Currency
Claimant:
James Jennings Hallberg
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $26,623.00 in United States Currency et al
as 1:2009cv00572
Defendant:
$26,623.00 in United States Currency and 11 Miscellaneous Firearms
Claimant:
Brian Disher
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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