Tenth Circuit Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 399
United States of America v. Trevo LLC Account #XXXX-XX-1667 Totaling No More Than $610,800.00 Located at Wells Fargo
as 5:2016cv00827
Plaintiff: United States of America
Defendant: Trevo LLC Account #XXXX-XX-1667 Totaling No More Than $610,800.00 Located at Wells Fargo
Cause Of Action: Diversity-Fraud
United States of America v. Acoma Ceremonial Shield
as 1:2016cv00832
Plaintiff: United States of America
Defendant: Acoma Ceremonial Shield
Claimant: Ann B Rodgers
Cause Of Action: Forfeiture
United States of America v. 13116 Lorien Way, Oklahoma City, Oklahoma, Real Property et al
as 5:2016cv00814
Plaintiff: United States of America
Defendant: 13116 Lorien Way, Oklahoma City, Oklahoma, Real Property, DAG Counseling Services PLLC Payroll Account #XX8274, located at First National Bank, DAG Counseling Services PLLC Main Account #XX6820, located at First National Bank and others
Cause Of Action: Fed. Question
USA v. 2003 Hummer H2 SUV
as 2:2016cv00424
Plaintiff: USA
Defendant: 2003 Hummer H2 SUV
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 431 Pieces of Counterfeit Native American Jewelry
as 1:2016cv00314
Defendant: 431 Pieces of Counterfeit Native American Jewelry
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. 837 Pieces of Counterfeit Native American Jewelry et al
as 1:2016cv00316
Defendant: 837 Pieces of Counterfeit Native American Jewelry, 77 Pieces of Counterfeit Native American Jewelry
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. 1,796 Pieces of Counterfeit Native American Jewelry
as 1:2016cv00317
Defendant: 1,796 Pieces of Counterfeit Native American Jewelry
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States v. Vasquez-Garcia
as 16-3074
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: RITO VASQUEZ-GARCIA
United States of America v. $20,109 in United States Currency et al
as 1:2016cv00262
Defendant: $20,109.00 in United States Currency, $6,723.04 in Funds from Bank of America, 276 Pieces of Counterfeit Native American Jewelry and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. 13 Pieces of Counterfeit Native American Jewelry
as 1:2016cv00235
Defendant: 13 Pieces of Counterfeit Native American Jewelry
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture

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