Tenth Circuit Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
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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