Tenth Circuit Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 424
United States of America v. Twenty Western Union Money Orders Valued at $11,000.00 in U.S. Currency
as 6:2017cv01104
Plaintiff: United States of America
Defendant: Twenty Western Union Money Orders Valued at $11,000.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $215,085.00 in US Currency
as 6:2017cv01106
Plaintiff: United States of America
Defendant: 215,085.00 in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. .22 Caliber Revolver, SN: B91773 et al
as 6:2017cv01107
Plaintiff: United States of America
Defendant: .22 Caliber Revolver, SN: B91773, .380 Caliber Pistol, SN: 07-04-06058-97
Cause Of Action: Civil Forfeiture
United States of America v. $41,670.00 in U.S. Currency
as 6:2017cv01098
Plaintiff: United States of America
Defendant: $41,670.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $52,690.00 in US Currency
as 6:2017cv01092
Plaintiff: United States of America
Defendant: $52,690.00 in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $97,990.00 in US Currency
as 6:2017cv01091
Plaintiff: United States of America
Defendant: $97,990.00 in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Ruger Pistol Cal.22 SN: 441512 et al.
as 1:2017mc00026
Defendant: Ruger Pistol Cal. 22 SN: 441512, 25 Rounds Remington Ammunition Cal .22LR, 4 Rounds Winchester Ammunition Cal .22LR and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
USA v. 26 Firearms et al
as 2:2017cv00232
Plaintiff: USA
Defendant: 26 Firearms, 8,499 Rounds of Ammunition
Cause Of Action: USA Plaintiff-Complaint for Forfeiture
United States of America v. $42,843.00 in U.S. Currency
as 6:2017cv01058
Plaintiff: United States of America
Defendant: $42,843.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Intratec TEC DC9 9mm Pistol, SN: D020825 et al
as 6:2017cv01039
Plaintiff: United States of America
Defendant: Intratec TEC DC9 9mm Pistol, SN: D020825, Norinco Hunter 7.62 x 39mm Rifle, SN: 126959, Miscellaneous Ammunition
Cause Of Action: Civil Forfeiture

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