Tenth Circuit Forfeiture / Penalty Cases

Other Food & Drug Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 77
United States of America v. $2,029.00 in U.S. Currency et al
as 1:2008cv00031
Defendant: $2,029.00 in U.S. Currency
Claimant: Lorenzo Mendez
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $3,582.45 in United States Currency et al
as 1:2007cv01218
Defendant: $3,582.45 in United States Currency
Claimant: Michelle Reyes-Thompson
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. $16,000.00 in U.S. Currency in Bank of the West et al
as 2:2007cv01161
Defendant: $16,000.00 in United States Currency in Bank of the West
Claimant: Bank of the West, Rafael Moreno, Alma T. Torres and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $2,324.00 in U.S. Currency et al
as 1:2007cv01109
Defendant: $2,324.00 in U.S. Currency
Claimant: Nick Wiggins
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $2,501.00 in U.S. Currency et al
as 2:2007cv01110
Defendant: $2,501.00 in U.S. Currency
Claimant: Gilbert Madrid
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $2,324.00 in U.S. Currency et al
as 6:2007cv01109
Defendant: $2,324.00 in U.S. Currency
Claimant: Nick Wiggins
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $2,501.00 in U.S. Currency et al
as 1:2007cv01110
Defendant: $2,501.00 in U.S. Currency
Claimant: Gilbert Madrid
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $22,000.00 in United States Currency et al
as 2:2007cv01053
Defendant: $22,000.00 in United States Currency
Claimant: Nigel Allen, Richard Thomas
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 1998 Volvo Tractor et al
as 1:2007cv01042
Defendant: 1998 Volvo Tractor, 1994 Metro Hauler Trailer, 2000 Dodge Intrepid and others
Claimant: Keith Steadman, Busy Bees Auto Works, Estate of Vence C. Battle and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Metro Treatment Center Inc
as 6:2007cv01303
Plaintiff: United States of America
Defendant: Metro Treatment Center Inc
Cause Of Action: COMPREHENSIVE DRUG ABUSE PREVENTION AND CONTROL ACT

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?