Forfeiture / Penalty Cases filed in the Tenth Circuit Courts
Cases 131 - 140 of 2,338
USA v. 2015 Chevrolet Corvette Z06 6LZ, VIN: 1G1YT2D6XF5604891 et al
as 1:2022cv01448
Plaintiff: USA
Defendant: 2015 Chevrolet Corvette Z06 6LZ, VIN: 1G1YT2D6XF5604891 and $28,946.00 in United States currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 988 Kestrel Court, Grand Junction, Colorado et al
as 1:2022cv01346
Plaintiff: USA
Defendant: 988 Kestrel Court, Grand Junction, Colorado, Approximately $13,048.69 Seized from Pueblo Bank And Trust Account # 4546, Approximately $11,817.97 seized from U.S. Bank Account # 4014 and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. 11125 Quintero Court, Commerce City, Colorado, 80022 et al
as 1:2022cv01351
Plaintiff: USA
Defendant: 11125 Quintero Court, Commerce City, Colorado, 80022, Approximately $17,344.39 In Sunflower Bank Checking Account# 1100035300, 2009 Hummer Sut Luxury, Vin - 5GRGN02279H100429 and others
Claimant: DeJane Lattany
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. 6734 Milpa Alta Rd. NE, Rio Rancho, NM 87144
as 1:2022cv00399
Plaintiff: United States of America
Defendant: 6734 Milpa Alta Rd. NE, Rio Rancho, NM 87144
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. 2797 Oxford Avenue, Grand Junction, Colorado 81503
as 1:2022cv01269
Plaintiff: USA
Defendant: 2797 Oxford Avenue, Grand Junction, Colorado 81503
Claimant: Mark Harold
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $97,332.00 in United States Currency
as 6:2022cv01120
Plaintiff: United States of America
Defendant: $97,332.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 9698 Sylvestor Court, Highlands Ranch, Colorado 80129 et al
as 1:2022cv01031
Plaintiff: USA
Defendant: 9698 Sylvestor Court, Highlands Ranch, Colorado 80129 and 9790 Meeker Street, Littleton, Colorado 80125
USA v. 2019 Chevrolet Tahoe LT, VIN: 1GNSKBKC2KR383421 et al
as 1:2022cv00974
Plaintiff: USA
Defendant: 2019 Chevrolet Tahoe LT, VIN: 1GNSKBKC2KR383421 and $21,389.00 in United States Currency
Claimant: Joseph O'Donnell and Christian Flores
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $41,188.00 in United States currency
as 1:2022cv00959
Plaintiff: USA
Defendant: $41,188.00 in United States currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 2448 W 6830 S West Jordan UT 84084 et al
as 2:2022cv00268
Plaintiff: USA
Defendant: 2448 W 6830 S West Jordan UT 84084 and 3179 Paintedhills Ave Las Vegas NV 89120
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Real Estate

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