Tenth Circuit Forfeiture / Penalty Cases
Cases 1 - 10 of 829
United States of America v. $46,950.00 IN U.S. CURRENCY
as 1:2025cv00454
Plaintiff:
United States of America
Defendant:
$46,950.00 IN U.S. CURRENCY
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. Virtual Currency Account xxxxGKGW et al
as 6:2025cv01090
Plaintiff:
United States of America
Defendant:
Virtual Currency Account xxxxGKGW and Virtual Currency Account xxxxf8k3
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States Of America v. 31 Firearms, Ammunition, Magazines, and Equipment
as 2:2025cv00434
Plaintiff:
United States Of America
Defendant:
31 Firearms, Ammunition, Magazines, and Equipment
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States v. 2019 Ram 1500 Crew Cab, et al
as 25-1181
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2019 RAM 1500 CREW CAB, VIN: 1C6SRFHT3KN881175, 1942 NORTH TOPANGA CANYON BOULEVARD, Topanga, California 90290, 7170 DAKAN ROAD, Sedalia Colorado 80135 and others
Claimant:
RICO GARCIA
United States of America v. 200 Pit Bull-Type Dogs
as 6:2025cv00108
Plaintiff:
United States of America
Defendant:
Approximately 200 Pit Bull-Type Dogs
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $10,003.24 in United States Currency et al
as 6:2025cv01049
Plaintiff:
United States of America
Defendant:
$10,003.24 in United States Currency, Firearm and Chevrolet VIN# 2G1FB1ED9B9209471
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $24,959.93 in United States Currency
as 6:2025cv01046
Plaintiff:
United States of America
Defendant:
$24,959.93 in United States Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States v. Edge Capital Investments
as 25-1086
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
121 ASH ROAD, BASALT, COLORADO and APPROXIMATELY $77,888,782.61, Held and Frozen in Mirabaud Bank Account #509951
Claimant:
EDGE CAPITAL INVESTMENTS, LTD and HENKE PROPERTY, LLC
United States v. Edge Capital Investments, et al
as 25-1087
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
121 ASH ROAD, BASALT, COLORADO and APPROXIMATELY $77,888,782.61, Held and Frozen in Mirabaud Bank Account #509951
Claimant:
EDGE CAPITAL INVESTMENTS, LTD and HENKE PROPERTY, LLC
United States of America v. 7112 Aztec Road NE, Albuquerque, New Mexico
as 1:2025cv00130
Plaintiff:
United States of America
Defendant:
7112 AZTEC ROAD NE, ALBUQUERQUE, NEW MEXICO
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
