Tenth Circuit Forfeiture / Penalty Cases

Cases filed
Cases 11 - 20 of 2,131
USA v. $72,700.00 Seized from PayPal Account Number 1524409234531416820
as 1:2021cv01383
Plaintiff: USA
Defendant: $72,700.00 Seized from PayPal Account Number 1524409234531416820
Cause Of Action: Civil Forfeiture
United States of America v. $49,000.00 in United States Currency
as 6:2021cv01131
Defendant: $49,000.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. $52,400.00 Seized from PayPal Account No. 1546113172018429148
as 1:2021cv01312
Defendant: $52,400.00 Seized from PayPal Account No. 1546113172018429148
Plaintiff: USA
Cause Of Action: Civil Forfeiture
United States of America v. $194,850 in U.S. Currency
as 1:2021cv00444
Defendant: $194,850 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $39,394 in U.S. Currency
as 1:2021cv00405
Defendant: $39,394 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. $200,000.00 in United States Currency
as 1:2021cv01190
Defendant: $200,000.00 in United States Currency
Plaintiff: USA
Cause Of Action: Civil Forfeiture
United States of America v. $66,460.00 in United States Currency
as 6:2021cv01114
Defendant: $66,460.00 in United States Currency
Plaintiff: United States of America
Claimant: John Thomas Jennings
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $228,460.00 United States Currency
as 6:2021cv01113
Defendant: $228,460.00 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. $108,031.95 Seized from Fidelity Brokerage Services Account No. 638880
as 1:2021cv01151
Defendant: $108,031.95 Seized from Fidelity Brokerage Services Account No. 638880
Plaintiff: USA
Cause Of Action: Civil Forfeiture
United States of America v. $64,020.00 in United States Currency
as 6:2021cv01108
Defendant: $64,020.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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