Tenth Circuit Forfeiture / Penalty Cases
Cases 111 - 120 of 2,331
United States of America v. 2021 Can Am Maverick XRS VIN: 3JBVXAV44MK005691 et al.
as 1:2022cv00627
Plaintiff:
United States of America
Defendant:
2021 Can Am Maverick XRS VIN: 3JBVXAV44MK005691 and 2021 Can Am Maverick XRS VIN: 3JBVNAV47MK003746
Not Classified By Court:
Antonio Garcia and Vanessa Josephine Baca
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Nadji
as 1:2022cv02070
Plaintiff:
USA
Defendant:
Behrouz Nadji
Cause Of Action: 31 U.S.C. § 5321 - Penalty for Failure to Report Transportation Money
United States of America v. $15,608.00 in U.S. Currency
as 2:2022cv00586
Plaintiff:
United States of America
Defendant:
$15,608.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Contents of Account No. xxxx1736 et al
as 6:2022cv01169
Plaintiff:
United States of America
Defendant:
Contents of Account No. xxxx1736, Contents of Account xxxx3625 and Contents of Account No. xxxx3030
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. $362,270.00 in United States Currency
as 1:2022cv01885
Plaintiff:
USA
Defendant:
$362,270.00 in United States Currency
Claimant:
Lynn M. Arnold
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2007 Jeep Grand Cherokee, VIN: J8HR78367c508071
as 1:2022cv00559
Plaintiff:
United States of America
Defendant:
2007 Jeep Grand Cherokee, VIN: J8HR78367c508071
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $27,048.00 In U.S. Currency
as 1:2022cv00553
Plaintiff:
United States of America
Defendant:
$27,048.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Account XXXX5190 et al.
as 6:2022cv01154
Plaintiff:
United States of America
Defendant:
Contents of Account With User ID XXXX5190, Contents of Account With User ID XXXX7082, Account XXXX5190 and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $58,360.00 In U.S. Currency
as 1:2022cv00500
Plaintiff:
United States of America
Defendant:
$58,360.00 In U.S. Currency
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $15,000.00 in United States Currency
as 6:2022cv01147
Plaintiff:
United States of America
Defendant:
$15,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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