Tenth Circuit Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 706
USA v. 1593 Top Notch Trail, Penrose, Colorado 81240 et al
as 1:2022cv01470
Plaintiff: USA
Defendant: 1593 Top Notch Trail, Penrose, Colorado 81240, 48 Tumbleweed Trail, Penrose, Colorado 81240, 68 Tumbleweed Trail, Penrose, Colorado 81240 and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. 988 Kestrel Court, Grand Junction, Colorado et al
as 1:2022cv01346
Plaintiff: USA
Defendant: 988 Kestrel Court, Grand Junction, Colorado, Approximately $13,048.69 Seized from Pueblo Bank And Trust Account # 4546, Approximately $11,817.97 seized from U.S. Bank Account # 4014 and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. 11125 Quintero Court, Commerce City, Colorado, 80022 et al
as 1:2022cv01351
Plaintiff: USA
Defendant: 11125 Quintero Court, Commerce City, Colorado, 80022, Approximately $17,344.39 In Sunflower Bank Checking Account# 1100035300, 2009 Hummer Sut Luxury, Vin - 5GRGN02279H100429 and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. 6734 Milpa Alta Rd. NE, Rio Rancho, NM 87144
as 1:2022cv00399
Plaintiff: United States of America
Defendant: 6734 Milpa Alta Rd. NE, Rio Rancho, NM 87144
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $97,332.00 in United States Currency
as 6:2022cv01120
Plaintiff: United States of America
Defendant: $97,332.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 9698 Sylvestor Court, Highlands Ranch, Colorado 80129 et al
as 1:2022cv01031
Plaintiff: USA
Defendant: 9698 Sylvestor Court, Highlands Ranch, Colorado 80129 and 9790 Meeker Street, Littleton, Colorado 80125
USA v. 2448 W 6830 S West Jordan UT 84084 et al
as 2:2022cv00268
Plaintiff: USA
Defendant: 2448 W 6830 S West Jordan UT 84084 and 3179 Paintedhills Ave Las Vegas NV 89120
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Real Estate
United States of America v. $217,609.52 In Funds from Wells Fargo Account et al
as 1:2022cv00283
Plaintiff: United States of America
Defendant: $217,609.52 in funds from Wells Fargo Account Ending 8961, $95,731.81 in funds from Wells Fargo Account ending 5813, $59,300 in U.S. Currency and others
Claimant: John Patrick Lopez
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States, et al v. $96,935.00 in United States Currency
as 22-3074
Plaintiff / Appellee: UNITED STATES OF AMERICA
Defendant: $96,935.00 IN UNITED STATES CURRENCY, More or less
Petitioner / Appellant: JONATHAN QUERISMA
United States of America v. Stearns
as 1:2022cv00005
Plaintiff: United States of America
Defendant: M.D. Anthony Stearns
Cause Of Action: 21 U.S.C. § 842 Civil Penalty for Violation Re Controlled Substance

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