Tenth Circuit Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,336
United States of America v. $93,828.00 in United States Currency
as 5:2020cv00759
Defendant: $93,828.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $402,905.00 in United States Currency
as 5:2020cv00760
Defendant: $402,905.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. 36605 CR 14, Ramah, Colorado 80832
as 1:2020cv02062
Plaintiff: USA
Defendant: 36605 CR 14, Ramah, Colorado 80832
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $2,148,002.45 in Funds from Plains Capital Bank
as 1:2020cv00642
Defendant: $2,148,002.45 in Funds from Plains Capital Bank
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. $3,476.00 in United States Currency et al
as 1:2020cv01729
Plaintiff: USA
Defendant: $2,432.00 in United States Currency, $3,476.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. 1342 S East Ellicott Road, Calhan, Colorado et al
as 1:2020cv01662
Defendant: 1342 S East Ellicott Road, Calhan, Colorado, 6801 Mitchell Circle, Tampa, Florida, 33634, 39480 Highway 94, Rush, Colorado and others
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. All Funds Held in Merrill Lynch Account #85A-83997 et al
as 1:2020cv01360
Defendant: $18,086.23 Seized from Bank of the West Account #40936981, All Funds Held in Merrill Lynch Account #85A-15733, All Funds Held in Merrill Lynch Account #85A-83997 and others
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $140,927.88 in Funds from Guadalupe Credit Union Account Number Ending 7007
as 1:2020cv00455
Defendant: $140,927.88 in Funds from Guadalupe Credit Union Account Number Ending 7007
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $9,950 in U.S. Currency et al
as 1:2020cv00454
Defendant: $1,243 in U.S. Currency, $9,950 in U.S. Currency, $2,000 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. 227 Red Mesa Heights Road, Grand Junction, Colorado 81507
as 1:2020cv01216
Defendant: 227 Red Mesa Heights Road, Grand Junction, Colorado 81507
Plaintiff: USA
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?