Tenth Circuit Forfeiture / Penalty Cases

Cases filed
Cases 41 - 50 of 2,130
United States of America v. $71,220.00 in United States Currency We have downloadable decisions or orders for this case
as 6:2021cv01052
Defendant: $71,220.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $67781 US Currency
as 0:2021cv00017
Defendant: $67781 US Currency
Plaintiff: United States of America
Claimant: Xiomara Guerra-Rabadan
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $9,520.00 in United States Currency
as 2:2021cv00099
Defendant: $9,520.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Petition for Removal
United States of America v. $3,460.00 in US Currency
as 6:2021cv01030
Defendant: $3,460.00 in US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $426,590.00 in United States Currency et al
as 2:2021cv00071
Defendant: $10,000.00 in United States Currency, $426,590.00 in United States Currency
Plaintiff: United States of America
Claimant: Maykeel S. Georges
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $20,000.00 in United States Currency et al
as 6:2021cv01025
Defendant: $20,000.00 in United States Currency, $10,000.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $49,000.00 in United States Currency
as 6:2021cv01024
Defendant: $49,000.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. $599,041.97 Seized from First Bank Account 4504012240 et al
as 1:2021cv00261
Defendant: $38,342.11 Seized from First Bank Account 4502870916, $599,041.97 Seized from First Bank Account 4504012240, $208,000.00 Seized from Pershing, LLC Account 5HQ-197178 and others
Plaintiff: USA
Cause Of Action: Civil Forfeiture
USA v. 7946 Alaya Way, Fountain, Colorado
as 1:2021cv00190
Defendant: 7946 Alaya Way, Fountain, Colorado
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $12,222.61 in U.S. Currency
as 1:2021cv00036
Defendant: $12,222.61 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?