Tenth Circuit Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 1,452
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
United States of America v. 355630 East 5400 Road Maramec Oklahoma 74045 et al
as 5:2023cv00309
Plaintiff: United States of America
Defendant: 355630 East 5400 Road Maramec Oklahoma 74045 and 13586 North Highway 77 Mulhall Oklahoma 73063
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Approximately $11,000.00 in United States currency
as 1:2023cv00886
Plaintiff: USA
Defendant: Approximately $11,000.00 in United States currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 2018 Mercedes-Benz GLE, VIN: 4JGED7FB1JA092559
as 1:2023cv00842
Plaintiff: USA
Defendant: 2018 Mercedes-Benz GLE, VIN: 4JGED7FB1JA092559
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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