Tenth Circuit Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,137
USA v. $6,714.32 in Bank of the West N.A. Bank Account # 035254490 et al
as 1:2016cv01870
Defendant: $6,714.32 in Bank of the West N.A. Bank Account # 035254490, $147,315.00 in United States Currency, $37,101.05 in JPMorgan Chase Bank Account # 773555789 and others
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $260,448.00 in United States Currency
as 1:2016cv01837
Defendant: $260,448.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $28,000 in U.S. Currency et al
as 1:2016cv00817
Defendant: $28,000 in U.S. Currency, $721 in U.S. Currency, 2002 Dodge Ram 1500 Quad
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. All Items Of Value Held In The Name Of, Or For The Direct Or Indirect Benefit Of, John Walter Bump, In Safe Deposit Box #5365 At Citibank Singapore
as 1:2016cv01690
Defendant: All Items Of Value Held In The Name Of, Or For The Direct Or Indirect Benefit Of, John Walter Bump, In Safe Deposit Box #5365 At Citibank Singapore
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. 2015 Ford F-150, VIN: 1FTEW1EG2FKD67639
as 1:2016cv01682
Defendant: 2015 Ford F-150, VIN: 1FTEW1EG2FKD67639
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States v. 2121 Celeste Road SW
as 16-2137
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: 2121 CELESTE ROAD SW, ALBUQUERQUE, NEW MEXICO, More Particularly Described As: TR A Land Div Land of Jerry & Jennie Padilla (Replat Tr 52-A MRGCD Map 57) Cont 0.449 AC M/L
Claimant: JERRY L PADILLA, III, JERRY L. PADILLA, JR.
Claimant - Appellant: CRUZ J. FRAIRE
Derenak v. United States of America et al
as 4:2016cv00344
Plaintiff: Michael Joseph Derenak
Defendant: United States of America, United States Department of Justice, Federal Bureau of Investigation and others
Cause Of Action: Fed. Question
United States of America v. $13,988 in U.S. Currency
as 1:2016cv00502
Defendant: $13,988 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. $74,712.00 in United States Currency et al
as 1:2016cv01124
Defendant: $74,712.00 in United States Currency, $67,580.00 in United States Currency, 410 Assorted Silver Bars and Coins
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $67,486.00 in United States Currency et al
as 1:2016cv01129
Defendant: $67,486.00 in United States Currency, $44,787.25 in United States Currency, 2015 Nissan NV200S Van, VIN 3N6CM0KN8FK696356 and others
Plaintiff: USA
Interested_party: John Swanson , Laura Bonnadona
Cause Of Action: Forfeiture Property-Drugs

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?