Tenth Circuit Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,298
United States of America v. 112,020.00 in United States Currency
as 1:2019cv00552
Defendant: 112,020.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $38,980.00 in U.S. Currency
as 1:2019cv00506
Defendant: $38,980.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. 8 Pieces of Assorted Jewelry et al
as 1:2019cv01439
Plaintiff: USA
Defendant: Assorted Marijuana Grow Equipment, 2018 Yamaha XSR700 Motorcycle, VIN: JYARM27E1JA001741, 8 Pieces of Assorted Jewelry and others
Cause Of Action: Forfeiture Property-Drugs
USA v. 2014 Thor Majestic 28A Motorhome 1FDXE4FS2DDA31230
as 1:2019cv01401
Defendant: 2014 Thor Majestic 28A Motorhome 1FDXE4FS2DDA31230
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. Real Property Located at 2885 C 1/2 Road, Grand Junction, Colorado et al
as 1:2019cv01133
Defendant: Real Property Located at 2530 South 21 1/2 Road, Glade Park, Colorado, Real Property Located at 759 33 Road, Clifton, Colorado, Real Property Located at 14371 B South Road, Glade Park, Colorado and others
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $18,500.00 in United States Currency
as 1:2019cv00334
Defendant: $18,500.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $13,800.00 in United States Currency
as 1:2019cv00193
Defendant: $13,800.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $25,000 in United States Currency
as 4:2019cv00103
Defendant: $25,000 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
M D Trust LLC v. United States of America et al
as 2:2019cv00034
Defendant: United States Marshal, United States Attorney, United States Marshals Service for the District of Colorado and others
Plaintiff: M D Trust LLC
Cause Of Action: Civil Forfeiture Proceedings
United States of America v. $14,800.00 in United States Currency
as 1:2019cv00122
Defendant: $14,800.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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