Forfeiture / Penalty Cases filed in the Tenth Circuit Courts
Cases 11 - 20 of 2,362
United States of America v. $34,660.00 IN U.S. CURRENCY
as 1:2024cv00768
Defendant: $34,660.00 IN U.S. CURRENCY
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2012 Freightliner Cascadia VIN: 1FUJGLDR2CSBD4244
as 1:2024cv00760
Plaintiff: United States of America
Defendant: 2012 Freightliner Cascadia VIN: 1FUJGLDR2CSBD4244
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
United States of America v. Fractal Computer, Model: FD-C-MES2X-02 et al
as 1:2024cv00701
Plaintiff: United States of America
Defendant: Apple IPhone 15 Pro Max, Apple Iphone 11 Pro Max, Apple IPod 120GB and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Cadillac Vin 1GYS4CKJ3FR281987 et al
as 6:2024cv01116
Defendant: Firearm, Ammunition, $800.00 in United States Currency and others
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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. $231,850.00 in U.S. Currency
as 1:2024cv00679
Defendant: $231,850.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $8,755.00 in United States Currency
as 1:2024cv01843
Defendant: $8,755.00 in United States Currency
Plaintiff: USA
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
USA v. $4,465.00 in United States Currency
as 1:2024cv01791
Defendant: $4,465.00 in United States Currency
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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

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