Tenth Circuit Forfeiture / Penalty Cases
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 and 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 and 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 and 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 and 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 and Jaime Nanez
Plaintiff:
United States of America
Cause Of Action: U.S. Government Plaintiff
United States v. $72,100.00
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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