Forfeiture / Penalty Cases filed in the Tenth Circuit Courts
Cases 21 - 30 of 2,362
United States of America v. $56,025.37 in United States Currency et al
as 6:2024cv01115
Plaintiff: United States of America
Defendant: $5,944.00 in United States Currency and $56,025.37 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $91,000.00 in United States Currency
as 6:2024cv01109
Defendant: $91,000.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $80,000 in United States Currency
as 4:2024cv00303
Defendant: $80,000 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Real Property Located at 2947 East 1300 South Spanish Fork Utah
as 2:2024cv00369
Plaintiff: United States of America
Defendant: Real Property Located at 2947 East 1300 South Spanish Fork Utah and Real Property Located at 200 Meadowood Trail Martinsville Virginia
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Real Estate
United States of America v. $15,745.00 in U.S. Currency
as 1:2024cv00447
Plaintiff: United States of America
Defendant: $15,745.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 2016 Jeep Grand Cherokee, VIN: 1C4RJECGXGC313690
as 1:2024cv01186
Plaintiff: USA
Defendant: 2016 Jeep Grand Cherokee, VIN: 1C4RJECGXGC313690
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Approximately $13,736.48 in United States Currency
as 1:2024cv01176
Plaintiff: USA
Defendant: Approximately $13,736.48 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2022 Dodge Durango SRT 392
as 1:2024cv00647
Defendant: 2022 Dodge Durango SRT 392
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $78,900.00 in United States Currency
as 6:2024cv01089
Defendant: $78,900.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $34,280.00 in United States Currency
as 6:2024cv01096
Plaintiff: United States of America
Defendant: $34,280.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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