Tenth Circuit Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 1,445
United States of America v. $64,333.93 In United States Currency et al
as 1:2023cv00797
Plaintiff: UNITED STATES OF AMERICA
Defendant: $64,333.93 IN UNITED STATES CURRENCY, 2018 POLARIS SLINGSHOT MOTORCYCLE VIN# 57XAARFA5J8126175, 2018 CAN-AM ATV VIN# 3JBVMAY46JK000380 and others
Claimant: Estrella Gonzales and Jerry Bezie
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $31,700.00 in United States Currency, et al.
as 4:2023cv00362
Plaintiff: United States of America
Defendant: $31,700.00 in United States Currency and $4,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. All funds and holdings in CUSO Financial Services, L.P. account ending 2209, owned and in the name of Jack Goudswaard et al
as 2:2023cv00515
Plaintiff: United States of America
Defendant: All funds and holdings in CUSO Financial Services, L.P. account ending 2209, owned and in the name of Jack Goudswaard and $45,513.25 Dollars in US Currency
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property-Drugs
United States of America v. $13,799.00 in United States Currency
as 2:2023cv00614
Plaintiff: United States of America
Defendant: $13,799.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $137,480.00 in United States Currency
as 1:2023cv01715
Plaintiff: USA
Defendant: $137,480.00 in United States Currency
Claimant: Jacob Franco
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 1686.00 In United States Currency et al
as 5:2023cv00549
Plaintiff: United States of America
Defendant: 1686.00 In United States Currency and 3853 In United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 2016 Ford F-150 Pickup
as 1:2023cv01479
Plaintiff: USA
Defendant: 2016 Ford F-150 Pickup
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $7,455.00 in United States Currency
as 4:2023cv00236
Plaintiff: United States of America
Defendant: $7,455.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 5109 Lomas De Atrisco RD NW Albuquerque, NM 87105
as 1:2023cv00418
Plaintiff: United States of America
Defendant: 5109 Lomas De Atrisco RD NW Albuquerque, NM 87105
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States v. $422,268.00 In United States Currency
as 23-1119
Plaintiff / Appellee: UNITED STATES OF AMERICA
Defendant: $422,268.00 IN UNITED STATES CURRENCY
Claimant: GUILLERMO VALDEZ

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