Tenth Circuit Forfeiture / Penalty Cases
Cases 71 - 80 of 2,329
United States v. $422,268.00 In United States Currency
as 23-1119
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant:
$422,268.00 IN UNITED STATES CURRENCY
Claimant:
GUILLERMO VALDEZ
United States of America v. 355630 East 5400 Road Maramec Oklahoma 74045 et al
as 5:2023cv00309
Plaintiff:
United States of America
Defendant:
355630 East 5400 Road Maramec Oklahoma 74045 and 13586 North Highway 77 Mulhall Oklahoma 73063
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Approximately $11,000.00 in United States currency
as 1:2023cv00886
Plaintiff:
USA
Defendant:
Approximately $11,000.00 in United States currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $25,160.00 in United States Currency
as 6:2023cv01051
Plaintiff:
United States of America
Defendant:
$25,160.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 2018 Mercedes-Benz GLE, VIN: 4JGED7FB1JA092559
as 1:2023cv00842
Plaintiff:
USA
Defendant:
2018 Mercedes-Benz GLE, VIN: 4JGED7FB1JA092559
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Knights Manufacturing, Stoner SR-15, Rifle, Cal: 556, SN: KM911010 et al
as 1:2023cv00285
Plaintiff:
United States of America
Defendant:
Knights Manufacturing, Stoner SR-15, Rifle, Cal: 556, SN: KM911010, Knights Manufacturing, Stoner SR-15, Pistol, Cal: 556, SN: KM911535, Noveske Rifleworks, Noveske 9 Pistol, Cal: 9, SN: N9-00747 and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. Approximately $2,040,485.79 in Fund from Mercury Checking Account Number 9800654649
as 1:2023cv00804
Plaintiff:
USA
Defendant:
Approximately $2,040,485.79 in Fund from Mercury Checking Account Number 9800654649
Cause Of Action: 18 U.S.C. § 0983 ( Civil Forfeiture)
United States of America v. $2,000.00 in United States Currency
as 6:2023cv01044
Petitioner:
United States of America
Defendant:
$2,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $55,897.00 in United States Currency
as 1:2023cv00758
Plaintiff:
USA
Defendant:
$55,897.00 in United States Currency
Interested Party:
Silvia Rodriguez and Martha Quintanilla
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $7,574.00 in United States Currency
as 2:2023cv00259
Plaintiff:
United States of America
Defendant:
$7,574.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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