Tenth Circuit Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,304
USA v. $3,581.00 in United States Currency et al
as 1:2019cv02630
Defendant: $53,240.00 in United States Currency, $3,581.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. 2014 Ford Raptor, VIN: 1FTFW1R67EFA14620 et al
as 1:2019cv02368
Plaintiff: USA
Defendant: 2011 Porsche 977/911 Convertible, VIN: WP0CD2A97BS773436, 2014 Ford Raptor, VIN: 1FTFW1R67EFA14620
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property Located at 186 Homer Turnbow Road Hohenwald TN 38462-5320
as 5:2019cv00753
Defendant: Real Property Located at 186 Homer Turnbow Road Hohenwald TN 38462-5320
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. $69,375.00 in United States Currency et al
as 1:2019cv02313
Defendant: $22,036.00 in United States Currency, $5,294.00 in United States Currency, $3,100.00 in United States Currency and others
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. 5464 Bestwood Road, Larkspur, CO 80118
as 1:2019cv02227
Defendant: 5464 Bestwood Road, Larkspur, CO 80118
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $99,633.00 in United States Currency
as 1:2019cv02085
Defendant: $99,633.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
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
Claimant: Erica Hunter
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
Claimant: Jason Siew, Jessica Stringer
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
Claimant: Jessica Stringer, Rosttlav Vinarov
Cause Of Action: Forfeiture Property-Drugs

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