Tenth Circuit Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,277
United States of America v. 2014 Dodge Ram 1500 ST
as 1:2018cv01158
Defendant: 2014 Dodge Ram 1500 ST
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $100,371.00 in United States Currency et al
as 4:2018cv00608
Defendant: $100,371.00 in United States Currency, Four Firearms and Two Hundred Fifty Nine Rounds of Ammunition, Four Pieces of Jewelry
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $3,451.13 in US Currency Seized from Wells Fargo Bank Accocunt, Number XXXXXX9970 et al
as 1:2018cv00197
Defendant: $9,260.32 in US Currency Seized from Wells Fargo Bank Account, Number XXXXXX5642, $3,451.13 in US Currency Seized from Wells Fargo Bank Accocunt, Number XXXXXX9970
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. 1281 Riley Way, Chaparral, New Mexico
as 1:2018cv02958
Plaintiff: USA
Defendant: 1281 Riley Way, Chaparral, New Mexico
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 17 Bank Accounts Containing Various Amounts of United States Currency
as 1:2018cv00189
Defendant: 17 Bank Accounts Containing Various Amounts of United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. 20000 Dollars in US Currency et al
as 2:2018cv00890
Defendant: 800 Dollars in US Currency, 20000 Dollars in US Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. Real Property located at 640 Leo Lane, Thornton, Colorado et al
as 1:2018cv02734
Defendant: $6,134.00 in United States currency, $53,042.00 in United States currency, $1,100.00 in United States currency and others
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2005 Harley Davidson Road King
as 2:2018cv00957
Defendant: 2005 Harley Davidson Road King
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2003 Hummer H2 SUV
as 2:2018cv00924
Defendant: 2003 Hummer H2 SUV
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. 6831 Navajo Street, Denver, Colorado et al
as 1:2018cv02487
Defendant: $4,160.00 in United States currency, $4,844.00 in United States currency, 6831 Navajo Street, Denver, Colorado
Plaintiff: USA
Claimant: Joe A. Gallegos
Cause Of Action: Forfeiture Property-Drugs

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