Tenth Circuit Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 568
United States of America v. $99,490.00 in United States Currency
as 6:2019cv01198
Defendant: $99,490.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Firearm 1 et al
as 6:2019cv01189
Defendant: Firearm 3, Firearm 2, Ammunition 2 and others
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $18,160.00 in United States Currency
as 6:2019cv01185
Defendant: $18,160.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $55,000.00 in United States Currency
as 6:2019cv01172
Defendant: $55,000.00 in US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
Guzman v. USA
as 1:2019cv01844
Respondent: USA
Petitioner: David Anthony Guzman
Cause Of Action: (18:0983 Civil Forfeiture)
United States of America v. $249,805.00 in United States Currency
as 6:2019cv01155
Defendant: $249,805.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $55,139.00 in United States Currency
as 6:2019cv01153
Defendant: $55,139.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $165,480.00 in United States Currency
as 6:2019cv01154
Defendant: $165,480.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. $14,863.66 seized from United Fidelity Bank account number 3028005639 et al
as 1:2019cv01355
Defendant: $4,010.00 in United States currency seized from United Fidelity Bank Safe Deposit Box 701, $1,420.00 in United States currency, $14,863.66 seized from United Fidelity Bank account number 3028005639
Plaintiff: USA
Claimant: Sajida Malik, Waseem Malik, World Food Bazaar, Inc.
Cause Of Action: Civil Forfeiture
United States of America v. Zastava PAP M70 7.62 Cal Rifle
as 1:2019cv00424
Defendant: Zastava PAP M70 7.62 Cal. Rifle, Zastava PAP M70 7.62 Cal Rifle
Plaintiff: United States of America
Cause Of Action: Forfeiture

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