Tenth Circuit Forfeiture / Penalty Cases
Cases 121 - 130 of 790
USA v. $208,257.17 from Bank of America Account #0655 et al
as 1:2021cv03017
Plaintiff:
USA
Defendant:
$208,257.17 from Bank of America Account #0655, $208,254.68 from Bank of America Account #0817, $74,272.18 from Bank of America Account #5303 and others
Cause Of Action: 18 U.S.C. § 0981
USA v. $101,300.00 seized from JP Morgan Chase Account No. 633021255
as 1:2021cv02742
Plaintiff:
USA
Defendant:
$101,300.00 seized from JP Morgan Chase Account No. 633021255
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Glock Model 19 (Gen 4) 9mm Pistol, Serial Number BBSF941 et al
as 2:2021cv00971
Plaintiff:
United States of America
Defendant:
Glock Model 19 (Gen 4) 9mm Pistol, Serial Number BBSF941, Four Firearm Magazines and Approximately 123 9mm Rounds
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Dodge VIN #1C6RR7KT5KS743006 et al
as 6:2021cv01239
Plaintiff:
United States of America
Defendant:
Dodge VIN #1C6RR7KT5KS743006, Ford VIN #1FM5K7D85HGB20450 and 29564 Hunter Road, Gravois Mills, Missouri
Cause Of Action: 18 U.S.C. § 981
United States of America v. $66,000.00 in United States Currency et al.
as 6:2021cv01237
Plaintiff:
United States of America
Defendant:
$66,000.00 in United States Currency, Chrysler VIN# 2C3CCABGXGH144881 and Wichita Federal Credit Union
Claimant:
Juan Joseph Baez
Cause Of Action: 21 U.S.C. § 881
United States of America v. $68,868.59 in Funds from Bank of America Acct. Ending 1889
as 1:2021cv00958
Plaintiff:
United States of America
Defendant:
$68,868.59 in Funds from Bank of America Acct. Ending 1889
Cause Of Action: 28 U.S.C. § 1341
USA v. Harrington
as 1:2021cv02601
Petitioner:
United States of America and USA
Respondent:
Monica Harrington
Cause Of Action: 28 U.S.C. § 3301
USA v. Funds from Approximately 364 Citi Bank Accounts
as 1:2021cv02434
Plaintiff:
USA
Defendant:
Funds from Approximately 364 Citi Bank Accounts
Claimant:
Olujimi Adeonigbagbe, Jacob W Bediako, Fatima A. Seck and others
Cause Of Action: 18 U.S.C. § 0981
USA v. $501,414.70 in Funds Seized from Huntington National Bank Account No. 02892231904
as 1:2021cv02421
Plaintiff:
USA
Defendant:
$501,414.70 in Funds Seized from Huntington National Bank Account No. 02892231904
United States of America v. $165,620.00 in United States Currency
as 6:2021cv01215
Plaintiff:
United States of America
Defendant:
$165,620.00 in United States Currency
Claimant:
Empyreal Enterprises, LLC a Pennsylvania limited liability company doing business as Empyreal Logistics
Cause Of Action: 21 U.S.C. § 881
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