Tenth Circuit Forfeiture / Penalty Cases
Cases 101 - 110 of 2,333
USA v. Funds Held In Certain U.S. Bank Accounts
as 1:2022cv03246
Plaintiff:
USA
Defendant:
Funds Held In Certain U.S. Bank Accounts
Claimant:
Samantha Culver
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. Approximately $250,101.00 In United States Currency
as 1:2022cv03230
Plaintiff:
USA
Defendant:
APPROXIMATELY $250,101.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $16,300.00 in United States currency
as 1:2022cv03193
Plaintiff:
USA
Defendant:
$16,300.00 in United States currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 2019 Dodge Ram 2500 Mega Cab Longhorn
as 1:2022cv03162
Plaintiff:
USA
Defendant:
2019 Dodge Ram 2500 Mega Cab Longhorn
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v 2020 Chevrolet Silverado 2500 HD VIN: 1GC4YME77LF280234
as 1:2022cv00843
Plaintiff:
United States of America
Defendant:
2020 Chevrolet Silverado 2500 HD VIN: 1GC4YME77LF280234
Claimant:
Gary Penrose
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $11,000.00 in United States currency
as 1:2022cv02841
Plaintiff:
USA
Defendant:
$11,000.00 in United States currency
Claimant:
Andrew Distel
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $8,325.00 In U.S. Currency
as 1:2022cv00799
Plaintiff:
United States of America
Defendant:
$8,325.00 In U.S. Currency
Claimant:
Kristian Vallez-Thomas
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. AR15 Auto Sear Machine Gun, Unknown Manufacturer, Unknown Caliber, Serial No. 059
as 1:2022cv02764
Plaintiff:
USA
Defendant:
AR15 Auto Sear Machine Gun, Unknown Manufacturer, Unknown Caliber, Serial No. 059
Cause Of Action: 18 U.S.C. § 0924 Civil Forfeiture
USA v. EP Construction, LLC
as 1:2022cv02715
Plaintiff:
USA
Defendant:
EP Construction, LLC
Cause Of Action: 29 U.S.C. § 0666 - Collection of Civil Penalties Under OSHA
United States of America v. Tresner
as 2:2022cv02374
Plaintiff:
United States of America
Defendant:
Coby Tresner
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
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