Tenth Circuit Forfeiture / Penalty Cases

Other Food & Drug Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 77
United States of America v. 2004 Ford F150 Truck et al
as 1:2008cv00335
Defendant: 2004 Ford F150 Truck
Claimant: Alejandro Beltran, Priscilla Ibarra, Pedro Arana and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $9,227.00 in U.S. Currency et al
as 2:2008cv00310
Defendant: $9,227.00 in U.S. Currency
Claimant: Lawrence Fournier, Yvette Vigil
Plaintiff: United States of America
Cause Of Action: U.S. Government Plaintiff
United States of America v. $33,196.00 in U.S. Currency et al
as 1:2008cv00251
Defendant: $33,196.00 in U.S. Currency, 2002 White Ford Ranger
Claimant: Gustavo Alderete-Lopez, Wilfredo Ortiz, Claudia Alvarado and others
Plaintiff: United States of America
Cause Of Action: U.S. Government Plaintiff
United States v. 72,100.00
as 08-4041
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: 72,100.00 IN U.S. CURRENCY
Claimant - Appellant: AHMAD R. SHAYESTEH
United States of America v. 8012 1st St. NW, Albuquerque, NM, Lot "A-2" et al
as 2:2008cv00203
Defendant: 8012 1st St. NW, Albuquerque, NM, Lot "A-2"
Claimant: Ralph B Greene, Suzanne Philpott Greene
Plaintiff: United States of America
Cause Of Action: U.S. Government Plaintiff
United States of America v. $4,166.00 in U.S. Currency et al
as 1:2008cv00193
Defendant: $4,166.00 in U.S. Currency
Claimant: Nathan Cuaron, Tony Chapa
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. 2001 Chevrolet Tahoe et al
as 2:2008cv00132
Defendant: 2001 Chevrolet Tahoe
Claimant: Delia Garay, Raul Garay
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2001 Chevrolet Tahoe et al
as 1:2008cv00132
Defendant: 2001 Chevrolet Tahoe
Claimant: Delia Garay, Raul Garay
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $26,214.00 in United States Currency et al
as 2:2008cv00096
Defendant: $26,214.00 in United States Currency
Plaintiff: United States of America
Claimant: Michael Blythe, Airam Blythe
Cause Of Action: Complaint for Forfeiture
United States of America v. $7,123.00 In United States Currency et al
as 1:2008cv00091
Defendant: $7,123.00 In United States Currency
Claimant: Thomas Martinez
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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