Tenth Circuit Forfeiture / Penalty Cases

Other Food & Drug Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 77
United States of America v. $92,390.00 in U.S. Currency et al
as 1:2008cv00860
Defendant: $92,390.00 in U.S. Currency
Claimant: Efrain Matias, Tara Fregeau
Plaintiff: United States of America
Cause Of Action: U.S. Government Plaintiff
United States of America v. $11,260.00 in U.S. Currency et al
as 1:2008cv00849
Defendant: $11,260.00 in U.S. Currency
Claimant: Justin Hall, Juliana Ingersoll
Plaintiff: United States of America
Cause Of Action: U.S. Government Plaintiff
United States of America v. $21,700.00 in U.S. Currency et al
as 1:2008cv00840
Defendant: $21,700.00 in U.S. Currency
Claimant: Nathan Randall
Plaintiff: United States of America
Cause Of Action: U.S. Government Plaintiff
United States of America v. 2007 GMC Yukon et al
as 1:2008cv00792
Cause Of Action: U.S. Government Plaintiff
United States of America v. D&E Pharmaceuticals Inc et al
as 5:2008cv00853
Plaintiff: United States of America
Defendant: D&E Pharmaceuticals Inc, Eric J Organ
Cause Of Action: U.S. Government Plaintiff
United States of America v. $145,845.00 in United States Currency et al
as 1:2008cv00703
Defendant: $145,845.00 in United States Currency
Claimant: Howard Kimble, Chris Parrott
Plaintiff: United States of America
Cause Of Action: U.S. Government Plaintiff
United States of America v. $8,260.00 in U.S. Currency et al
as 1:2008cv00502
Defendant: $8,260.00 in U.S. Currency
Claimant: Tommy Gurule, Jaime Nanez
Plaintiff: United States of America
Cause Of Action: U.S. Government Plaintiff
United States v. $72,100.00 We have downloadable decisions or orders for this case
as 08-4085
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: 72,100.00 IN U.S. CURRENCY
Claimant - Appellant: AHMAD R. SHAYESTEH
United States of America v. 2007 Chevrolet HHR et al
as 1:2008cv00450
Defendant: 2007 Chevrolet HHR, 2003 Harley Davidson Electra Glide, 2004 American Ironhorse Chopper Motorcycle and others
Claimant: Demetrio Candelaria, Bank of America, N.A., Wachovia Dealer Services, Inc. and others
Plaintiff: United States of America
Cause Of Action: U.S. Government Plaintiff
United States of America v. $14,900.00 in U.S. Currency et al
as 1:2008cv00374
Defendant: $14,900.00 in U.S. Currency
Claimant: Javier Caraveo-Perez, Priscilla Caraveo, Norma Lopez De Caraveo and others
Plaintiff: United States of America
Cause Of Action: U.S. Government Plaintiff

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