Tenth Circuit Forfeiture / Penalty Cases
Cases 1 - 10 of 760
USA v. Cashier's Check No. 0001053242 representing $180,000.00 in funds deposited to Colorado Credit Union account # 0000827635 in the name of Anthony Bassett
as 1:2023cv02401
Plaintiff:
USA
Defendant:
Cashier's Check No. 0001053242 representing $180,000.00 in funds deposited to Colorado Credit Union account # 0000827635 in the name of Anthony Bassett
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. 2015 Mercedes S-550
as 6:2023cv01194
Plaintiff:
United States of America
Defendant:
2015 Mercedes S-550
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 1964 PIPER COMANCHE PA-24-00250
as 1:2023cv00746
Plaintiff:
United States of America
Defendant:
1964 PIPER COMANCHE PA-24-250
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Heartland Outdoor, Inc. v. Miller
as 6:2023cv01182
Petitioner:
Heartland Outdoor, Inc. doing business as Heartland Outdoor
Respondent:
William J. Miller
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
USA v. $65,000.00 Seized From Bank of America Account Ending in 4060
as 1:2023cv02212
Plaintiff:
USA
Defendant:
$65,000.00 Seized From Bank of America Account Ending in 4060
United States of America v. $4,824.00 U.S. Currency
as 1:2023cv00728
Plaintiff:
United States of America
Defendant:
$4,824.00 U.S. Currency
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Cadillac VIN #2G61U5S39J9155413 et al
as 6:2023cv01164
Plaintiff:
United States of America
Defendant:
Cadillac VIN #2G61U5S39J9155413, $13,098.00 in United States Currency, $1,231.10 in United States Currency and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Jewelry 1 et al
as 6:2023cv01161
Plaintiff:
United States of America
Defendant:
Jewelry 1 and Jewelry 2
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Firearm 1 et al
as 6:2023cv01140
Plaintiff:
United States of America
Defendant:
Firearm 1, Firearm 2, Firearm 3 and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. 2016 Chevrolet Silvarado C1500 LT VIN: 1GCNCREC1GZ383280
as 1:2023cv00587
Plaintiff:
United States of America
Defendant:
2016 CHEVROLET SILVERADO C1500 LT VIN: 1GCNCREC1GZ383280
Claimant:
Javier A Lopez Martinez
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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