Tenth Circuit Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 1,445
United States of America v 2020 Chevrolet Silverado 2500 HD VIN: 1GC4YME77LF280234
as 1:2022cv00843
Plaintiff: United States of America
Defendant: 2020 Chevrolet Silverado 2500 HD VIN: 1GC4YME77LF280234
Claimant: Gary Penrose
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $11,000.00 in United States currency
as 1:2022cv02841
Plaintiff: USA
Defendant: $11,000.00 in United States currency
Claimant: Andrew Distel
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 223941.54843654 Tether
as 1:2022cv02323
Plaintiff: USA
Defendant: 223941.54843654 Tether
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. 2021 Can Am Maverick XRS VIN: 3JBVXAV44MK005691 et al. We have downloadable decisions or orders for this case
as 1:2022cv00627
Plaintiff: United States of America
Defendant: 2021 Can Am Maverick XRS VIN: 3JBVXAV44MK005691 and 2021 Can Am Maverick XRS VIN: 3JBVNAV47MK003746
Not Classified By Court: Antonio Garcia and Vanessa Josephine Baca
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $362,270.00 in United States Currency
as 1:2022cv01885
Plaintiff: USA
Defendant: $362,270.00 in United States Currency
Claimant: Lynn M. Arnold
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $422,268.00 In United States Currency
as 1:2022cv01655
Plaintiff: USA
Defendant: $422,268.00 In United States Currency
Claimant: Guillermo Valdez
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $10,461.00 in United States currency
as 1:2022cv01571
Plaintiff: USA
Defendant: $10,461.00 in United States currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 2015 Chevrolet Corvette Z06 6LZ, VIN: 1G1YT2D6XF5604891 et al
as 1:2022cv01448
Plaintiff: USA
Defendant: 2015 Chevrolet Corvette Z06 6LZ, VIN: 1G1YT2D6XF5604891 and $28,946.00 in United States currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 2797 Oxford Avenue, Grand Junction, Colorado 81503
as 1:2022cv01269
Plaintiff: USA
Defendant: 2797 Oxford Avenue, Grand Junction, Colorado 81503
Claimant: Mark Harold
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 2019 Chevrolet Tahoe LT, VIN: 1GNSKBKC2KR383421 et al
as 1:2022cv00974
Plaintiff: USA
Defendant: 2019 Chevrolet Tahoe LT, VIN: 1GNSKBKC2KR383421 and $21,389.00 in United States Currency
Claimant: Joseph O'Donnell and Christian Flores
Cause Of Action: 21 U.S.C. § 881 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?