Tenth Circuit Forfeiture / Penalty Cases

Cases filed
Cases 31 - 40 of 2,130
United States of America v. $487,025.00 in United States Currency
as 6:2021cv01076
Defendant: $487,025.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. 121 Ash Road, Basalt, Colorado et al
as 1:2021cv00796
Plaintiff: USA
Defendant: Approximately $77,888,782.61 Held and Frozen in Mirabaud Bank Account #509951, 121 Ash Road, Basalt, Colorado
Claimant: Edge Capital Investments, Ltd.
USA v. $5,880.00 in United States Currency
as 1:2021cv00762
Defendant: $5,880.00 in United States Currency
Plaintiff: USA
Claimant: Brittany Ferpes
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $85,000 in U.S. Currency
as 1:2021cv00212
Defendant: $85,000 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $40,000 in U.S. Currency
as 1:2021cv00214
Defendant: $40,000 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $25,000.00 in United States Currency
as 2:2021cv00206
Defendant: $25,000.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Doyle
as 1:2021cv00009
Defendant: M.D. John Doyle
Plaintiff: United States of America
Cause Of Action: Civil Penalty for Violation Re Controlled Substance
USA v. Ruger 10/22 .22 Caliber Rifle, Serial No. 822-02527 et al
as 1:2021cv00634
Defendant: Palmetto State Armory PA-15 Rifle, Serial No. PA063404, Ruger 10/22 .22 Caliber Rifle, Serial No. 822-02527
Plaintiff: USA
Cause Of Action: Civil Forfeiture
United States of America v. Firearm et al
as 6:2021cv01060
Defendant: Firearm, Ammunition 2, Ammunition 1
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $20,225 in U.S. Currency
as 1:2021cv00160
Defendant: $20,225 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 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.


Why Is My Information Online?