U.S. Court of Appeals, Tenth Circuit Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 11
United States v. $112,061.00 in US Currency
as 16-1388
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: $112,061.00 IN UNITED STATES CURRENCY
Claimant - Appellant: JAMIE SANCHEZ
United States v. 2121 Celeste Road SW
as 16-2137
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: 2121 CELESTE ROAD SW, ALBUQUERQUE, NEW MEXICO, More Particularly Described As: TR A Land Div Land of Jerry & Jennie Padilla (Replat Tr 52-A MRGCD Map 57) Cont 0.449 AC M/L
Claimant: JERRY L PADILLA, III, JERRY L. PADILLA, JR.
Claimant - Appellant: CRUZ J. FRAIRE
United States v. 112,061.00
as 15-1199
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: 112,061.00 IN UNITED STATES CURRENCY
Claimant - Appellant: JAMIE SANCHEZ
United States v. 6575 Meade Court, et al
as 14-1232
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: 6575 MEADE COURT, Arvada, Colorado, 15150 ALMSTEAD STREET, Denver, Colorado, ACCOUNT #103657774396 U.S. BANK and others
Claimant - Appellant: JAIME ZAPATA-HERNANDEZ
United States v. $29,410.00, et al
as 14-6101
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: $29,410.00 IN U.S. CURRENCY, more or less
Claimant - Appellant: WALTER KEVIN MOORE
United States v. Duncan
as 13-2180
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: $2,279.00 IN CURRENCY
Claimant - Appellant: DONALD DALE DUNCAN, JR.
United States v. $85,688.00 We have downloadable decisions or orders for this case
as 13-4067
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: $85,688.00, in United States Currency*
Claimant - Appellant: ANDREW C. WILEY
United States v. $285,350.00 in U.S. Currency We have downloadable decisions or orders for this case
as 13-6081
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: $285,350.00 IN UNITED STATES CURRENCY
Claimant - Appellant: TERRY FAULKNER
United States v. 201 N. Wilson, Oberlin, Kansa
as 10-3139
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: 201 N. WILSON, OBERLIN, KANSAS, One parcel of property located at 201 N. Wilson, Oberlin, Kansas, also known as: lot six (6), block seven (7), Sappa Addition to the city of Oberlin, Decatur County, Kansas, with all appurtenances, improvements and attachm
Claimant - Appellant: DARREL L. FERGUSON
United States v. 1997 Intl. 9000 Semi Truck We have downloadable decisions or orders for this case
as 10-2111
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: 1997 INTERNATIONAL 9000 SEMI TRUCK VIN: 1HSRUAER8VH409632
Claimant: BRIAN A. WILSON
Claimant - Appellant: WENDELL SHABAZZ

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?