Tenth Circuit Forfeiture / Penalty Cases
Cases 141 - 150 of 2,334
United States of America v. Stearns
as 1:2022cv00005
Plaintiff:
United States of America
Defendant:
M.D. Anthony Stearns
Cause Of Action: 21 U.S.C. § 842 Civil Penalty for Violation Re Controlled Substance
USA v. UTSL 071664A et al
as 4:2022cv00019
Plaintiff:
USA
Defendant:
UTSL 071664A, UTU 02739A and UTU 067454
Cause Of Action: 28 U.S.C. § 1345 ff Complaint for Forfeiture
United States of America v. $59,790.00 in United States Currency
as 6:2022cv01073
Plaintiff:
United States of America
Defendant:
$59,790.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 13368 Oneida Street, Thornton, Colorado et al
as 1:2022cv00645
Plaintiff:
USA
Defendant:
13368 Oneida Street, Thornton, Colorado and 1995 East 167th Lane, Thornton, Colorado
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. $452,419.56 In Funds from Bank of America Accounts Ending 7636, 7924, 3724, 0844 and 0857 et al
as 1:2022cv00183
Plaintiff:
United States of America
Defendant:
$452,419.56 In Funds from Bank of America Accounts Ending 7636, 7924, 3724, 0844 and 0857, $2,750.08 In Funds from Bank of America Accounts Ending 3753 and 2017 Volvo XC60, VIN: YV440MDR9H2027406
Claimant:
Joseph F. Johnson
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 2016 Dodge Charger SRT 392, VIN: 2C3CDXEJ9GH340320
as 1:2022cv00184
Plaintiff:
United States of America
Defendant:
2016 Dodge Charger SRT 392, VIN: 2C3CDXEJ9GH340320
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $9,383.00 in U.S. Currency
as 4:2022cv00108
Plaintiff:
United States of America
Defendant:
$9,383.00 in U.S. Currency
Claimant:
Oscar Eduardo Gonzalez, Yeczabel Barrera and Elia Bello-Mora
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 23626 Dollars in US Currency
as 2:2022cv00159
Plaintiff:
USA
Defendant:
23626 Dollars in US Currency
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property-Drugs
United States of America v. $3,043.00 In U.S. Currency et al
as 1:2022cv00167
Plaintiff:
United States of America
Defendant:
$3,043.00 in U.S. Currency and 2016 Kia Soul Plus
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $5,580.00 in United States Currency
as 6:2022cv01064
Plaintiff:
United States of America
Defendant:
$5,580.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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.
