Tenth Circuit Forfeiture / Penalty Cases

Cases filed
Cases 21 - 30 of 2,049
United States of America v. $2,148,002.45 in Funds from Plains Capital Bank
as 1:2020cv00642
Defendant: $2,148,002.45 in Funds from Plains Capital Bank
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $265,000.00 in United States Currency
as 6:2020cv01174
Defendant: $265,000.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. $1,800,036.34 Seized From BB&T Bank Account Number 0000148242925
as 1:2020cv01746
Defendant: $1,800,036.34 Seized From BB&T Bank Account Number 0000148242925
Plaintiff: USA
Cause Of Action: Civil Forfeiture
USA v. $3,476.00 in United States Currency et al
as 1:2020cv01729
Plaintiff: USA
Defendant: $2,432.00 in United States Currency, $3,476.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. 1342 S East Ellicott Road, Calhan, Colorado et al
as 1:2020cv01662
Defendant: 1342 S East Ellicott Road, Calhan, Colorado, 6801 Mitchell Circle, Tampa, Florida, 33634, 39480 Highway 94, Rush, Colorado and others
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $102,410.00 in United States Currency et al
as 6:2020cv01137
Defendant: $4,202.00 in United States Currency, $102,410.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. All Funds in U.S. Bank Account #103681420248 in the Name of Epsilon Controls LLC et al
as 1:2020cv01374
Defendant: 2016 Mercedes GLC Utility Passenger Car, VIN #WDC0G4KBXGF051587, 2016 Harley Davidson Motorcycle FLTRXS, VIN #1HD1KTM11GB638225, 2016 Toyota Highlander, VIN #5TDJKRFH5GS232634 and others
Plaintiff: USA
Cause Of Action: Civil Forfeiture
USA v. All Funds Held in Merrill Lynch Account #85A-83997 et al
as 1:2020cv01360
Defendant: $18,086.23 Seized from Bank of the West Account #40936981, All Funds Held in Merrill Lynch Account #85A-15733, All Funds Held in Merrill Lynch Account #85A-83997 and others
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $140,927.88 in Funds from Guadalupe Credit Union Account Number Ending 7007
as 1:2020cv00455
Defendant: $140,927.88 in Funds from Guadalupe Credit Union Account Number Ending 7007
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $9,950 in U.S. Currency et al
as 1:2020cv00454
Defendant: $1,243 in U.S. Currency, $9,950 in U.S. Currency, $2,000 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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