Tenth Circuit Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 600
USA v. $1,800,036.34 Seized From BB&T Bank Account Number 0000148242925
as 1:2020cv01746
Defendant: $1,800,036.34 Seized From BB&T Bank Account Number 0000148242925
Plaintiff: USA
Cause Of Action: Civil Forfeiture
United States of America v. $102,410.00 in United States Currency et al
as 6:2020cv01137
Defendant: $4,202.00 in United States Currency, $102,410.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. All Funds in U.S. Bank Account #103681420248 in the Name of Epsilon Controls LLC et al
as 1:2020cv01374
Defendant: 2016 Mercedes GLC Utility Passenger Car, VIN #WDC0G4KBXGF051587, 2016 Harley Davidson Motorcycle FLTRXS, VIN #1HD1KTM11GB638225, 2016 Toyota Highlander, VIN #5TDJKRFH5GS232634 and others
Plaintiff: USA
Cause Of Action: Civil Forfeiture
United States of America v. 86 Firearms and Approximately 222.24 Pounds of Ammunition
as 1:2020cv00347
Defendant: 86 Firearms and Approximately 222.24 Pounds of Ammunition
Plaintiff: United States of America
Cause Of Action: Forfeiture
United States of America v. $2,506.00 in United States Currency
as 1:2020cv00169
Defendant: $2,506 in U.S. Currency, $2,506.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $349,810.00 in United States Currency
as 6:2020cv01040
Defendant: $349,810.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Ruger 9E Pistol
as 1:2020cv00075
Defendant: Ruger 9E Pistol, Ruger 9E 9 mm Pistol SN:337-83412
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. Diploma, Princeton University, Ph.D. in Mathematics, Issued to Alanum Mathison Turing et al
as 1:2020cv00152
Defendant: Alan Turing's Sherborne School Report, First-Half Summer Term 1926, Tan Postcard, with caption reading "The Universal Electronic Computer Installed at Manchester University By Ferranti Limited, Who Are Manufacturing Under Licence from the Corporation" with h, Alan Turing's Hazelhurst Prepatory School Report, December 1924 and others
Plaintiff: USA
Cause Of Action: Civil Forfeiture
United States of America v. 2018 Nissan Altima et al
as 1:2019cv01220
Defendant: 2018 Nissan Altima, 2014 Nissan Altima
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. HK-SP89 short barreled rifle
as 2:2019cv00258
Defendant: HK-SP89 short barreled rifle
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture

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