Tenth Circuit Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 452
United States of America v. $119,980.00 in US Currency et al
as 6:2017cv01232
Defendant: $119,980.00 in US Currency, $18,300.00 in US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $20,337.00 in US currency et al
as 1:2017cv00149
Plaintiff: United States of America
Defendant: $20,337.00 in US currency
Claimant: Jacob C A Dotson, Dustin L Alvis
Cause Of Action: Civil Forfeiture Proceedings
United States of America v. $85,755.00 in US Currency
as 6:2017cv01229
Plaintiff: United States of America
Defendant: $85,755.00 in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $96,935.00 in US Currency
as 6:2017cv01230
Plaintiff: United States of America
Defendant: $96,935.00 in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $26,400 in United States Currency
as 1:2017mc00046
Plaintiff: United States of America
Defendant: $26,400 in United States Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. $64,500.00 in US Currency
as 6:2017cv01226
Plaintiff: United States of America
Defendant: $64,500.00 in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $64,904.00 in US Currency
as 6:2017cv01224
Plaintiff: United States of America
Defendant: $64,904.00 in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $60,000.00 in US Currency
as 6:2017cv01225
Plaintiff: United States of America
Defendant: $60,000.00 in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $123,830.00 in US Currency
as 6:2017cv01223
Plaintiff: United States of America
Defendant: $123,830.00 in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $60,000.00 in US Currency
as 6:2017cv01220
Plaintiff: United States of America
Defendant: $60,000.00 in US Currency
Cause Of Action: Civil Forfeiture

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