Tenth Circuit Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,381
USA v. $9,714.00 in United States Currency
as 1:2021cv01623
Defendant: $9,714.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 316 75th Street SW, Albuquerque, NM 87121 et al
as 1:2021cv00549
Defendant: 804 Cromwell Ave SW, Albuquerque, NM 87102, 1105 Alexandra Street SW, Albuquerque, NM 87121, 316 75th Street SW, Albuquerque, NM 87121 and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. 2015 Cadillac CTS, VIN: 1G6AP5SX2F0137573 et al
as 1:2021cv01606
Defendant: 2015 Cadillac CTS, VIN: 1G6AP5SX2F0137573, 2018 Chevrolet Silverado 1500 Crew Cab, VIN: 3GCUKTEJXJG159541, $6,130.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. 2013 Ford F150
as 4:2021cv00060
Defendant: 2013 Ford F150
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $39,394 in U.S. Currency
as 1:2021cv00405
Defendant: $39,394 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
In Re 7660 in US Currency Seized on 11/20/2020, Judicial Forfeiture Proceedings Involving
as 2:2021mc00239
In Re: 7660 in US Currency Seized on Judicial Forfeiture Proceedings Involving
Petitioner: USA
Cause Of Action: Complaint for Forfeiture
United States of America v. $83,400 in United States Currency
as 6:2021cv00122
Defendant: $83,400 in United States Currency
Plaintiff: United States of America
Claimant: Ku Kelvin Vue
Cause Of Action: Forfeiture Property-Drugs
USA v. $300.00 in Funds from Navy Federal Credit Union Everyday Checking Account #7075364666 et al
as 1:2021cv00926
Defendant: Academy Bank Cashier's Check #180394, in the Amount of $126,497.58, $300.00 in Funds from Navy Federal Credit Union Everyday Checking Account #7075364666, $33,056.63 in Funds from Navy Federal Credit Union Checking Account #7055430966 and others
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $75,000 in U.S. Currency
as 1:2021cv00292
Defendant: $75,000 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. $8,522.00 in United States Currency
as 1:2021cv00914
Defendant: $8,522.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs

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