Tenth Circuit Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 1,445
USA v. $41,188.00 in United States currency
as 1:2022cv00959
Plaintiff: USA
Defendant: $41,188.00 in United States currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 1632 South Eaton Street, Lakewood, Colorado et al
as 1:2022cv00906
Plaintiff: USA
Defendant: 1632 South Eaton Street, Lakewood, Colorado, 42681 Ricki Drive, Parker, Colorado, $19,754.00 in United States Currency and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 2015 Chevrolet Camaro LT Coupe, VIN 2G1FF1E36F9194865
as 1:2022cv00862
Plaintiff: USA
Defendant: 2015 Chevrolet Camaro LT Coupe, VIN 2G1FF1E36F9194865
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 13368 Oneida Street, Thornton, Colorado et al
as 1:2022cv00645
Plaintiff: USA
Defendant: 13368 Oneida Street, Thornton, Colorado and 1995 East 167th Lane, Thornton, Colorado
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. 2016 Dodge Charger SRT 392, VIN: 2C3CDXEJ9GH340320 We have downloadable decisions or orders for this case
as 1:2022cv00184
Plaintiff: United States of America
Defendant: 2016 Dodge Charger SRT 392, VIN: 2C3CDXEJ9GH340320
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $9,383.00 in U.S. Currency
as 4:2022cv00108
Plaintiff: United States of America
Defendant: $9,383.00 in U.S. Currency
Claimant: Oscar Eduardo Gonzalez, Yeczabel Barrera and Elia Bello-Mora
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 23626 Dollars in US Currency
as 2:2022cv00159
Plaintiff: USA
Defendant: 23626 Dollars in US Currency
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property-Drugs
United States of America v. $3,043.00 In U.S. Currency et al
as 1:2022cv00167
Plaintiff: United States of America
Defendant: $3,043.00 in U.S. Currency and 2016 Kia Soul Plus
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 2012 Ford F-350 Truck VIN: 1FT8W3BT8CEA92623
as 1:2022cv00501
Plaintiff: USA
Defendant: 2012 FORD F-350 TRUCK VIN: 1FT8W3BT8CEA92623
Claimant: Dennis Lucero
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Lot 9 of Debusk Estates Subdivision, Greene County, Greeneville, Tennessee
as 0:2022cv00036
Plaintiff: United States of America
Defendant: Real Property located at: Lot 9 of Debusk Estates Subdivision, Greene County, Greeneville, Tennessee and Lot 9 of Debusk Estates Subdivision, Greene County, Greeneville, Tennessee
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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