Tenth Circuit Forfeiture / Penalty Cases
Cases 111 - 120 of 790
USA v. $11,494.00 Seized From Bank of America Account No. 0000325118989976
as 1:2022cv00147
Plaintiff:
USA
Defendant:
$11,494.00 Seized From Bank of America Account No. 0000325118989976
Claimant:
Emmanuel C. Andrew
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Colt King Cobra Revolver Cal: 357, SN: RA217008
as 1:2022cv00039
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
COLT KING COBRA REVOLVER CAL:357, SN:RA217008 and Colt King Cobra Revolver Cal: 357, SN: RA217008
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $117,800.00 In U.S. Currency
as 1:2022cv00023
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$117,800.00 IN U.S. CURRENCY
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Firearm et al
as 6:2022cv01008
Plaintiff:
United States of America
Defendant:
Firearm and Ammunition
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Hashakimana v. Office of Recovery Services et al
as 2:2022cv00010
Plaintiff:
Tito Hashakimana
Defendant:
Office of Recovery Services and Natisha Nicole Bitsinnie
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
USA v. Real Property Located at 7000 N 39th Place, Paradise Valley, Arizona et al
as 1:2021cv03423
Plaintiff:
USA
Defendant:
Real Property Located at 7000 N 39th Place, Paradise Valley, Arizona, Real Property Located at 103 Morningside Drive, Cranberry Township, Pennsylvania, BNY Mellon, N.A. and others
Claimant:
Lawrence Rudolph and Farmers National Bank of Emlenton, The
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. $24,402.20 Seized From JP Morgan Chase Account No. 677854074
as 1:2021cv03389
Plaintiff:
USA
Defendant:
$24,402.20 Seized From JP Morgan Chase Account No. 677854074
Cause Of Action: 18 U.S.C. § 0981
USA v. 174922 Seized from JP Morgan Chase Account 1101 et al
as 4:2021cv00120
Plaintiff:
USA
Defendant:
174922 Seized from JP Morgan Chase Account 1101, 20522 Seized from JP Morgan Chase Account 3137, 135009 Seized from JP Morgan Chase Account 9388 and others
Cause Of Action: 28 U.S.C. § 1345 ff
United States of America v. $69,980.00 in United States Currency
as 6:2021cv01274
Plaintiff:
United States of America
Defendant:
$69,980.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $69,465.00 in United States Currency
as 6:2021cv01271
Plaintiff:
United States of America
Defendant:
$69,465.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
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.
