Forfeiture / Penalty Cases filed in the Tenth Circuit Courts
Cases 171 - 180 of 2,339
United States of America v. 2019 Mercedes-Benz Sprinter Van VIN: WD4PF1CD3KP158124Z
as 1:2022cv00115
Plaintiff: United States of America
Defendant: 2019 Mercedes-Benz Sprinter Van VIN: WD4PF1CD3KP158124Z
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. $30,010.00 in United States Currency
as 1:2022cv00174
Plaintiff: USA
Defendant: $30,010.00 in United States Currency
Claimant: David Alexander Jones
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $161,860.00 In U.S. Currency
as 1:2022cv00047
Plaintiff: UNITED STATES OF AMERICA
Defendant: $161,860.00 IN U.S. CURRENCY and Saalam Akeem Brown
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Hashakimana v. Office of Recovery Services et al We have downloadable decisions or orders for this case
as 2:2022cv00010
Plaintiff: Tito Hashakimana
Defendant: Office of Recovery Services and Natisha Nicole Bitsinnie
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
United States of America v. Colt King Cobra Revolver Cal: 357, SN: RA217008 We have downloadable decisions or orders for this case
as 1:2022cv00039
Plaintiff: UNITED STATES OF AMERICA
Defendant: COLT KING COBRA REVOLVER CAL:357, SN:RA217008 and Colt King Cobra Revolver Cal: 357, SN: RA217008
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. 174922 Seized from JP Morgan Chase Account 1101 et al
as 4:2021cv00120
Plaintiff: USA
Defendant: 174922 Seized from JP Morgan Chase Account 1101, 20522 Seized from JP Morgan Chase Account 3137, 135009 Seized from JP Morgan Chase Account 9388 and others
Cause Of Action: 28 U.S.C. § 1345 ff
United States of America v. $117,800.00 In U.S. Currency
as 1:2022cv00023
Plaintiff: UNITED STATES OF AMERICA
Defendant: $117,800.00 IN U.S. CURRENCY
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $11,480.00 In U.S. Currency We have downloadable decisions or orders for this case
as 1:2021cv01220
Plaintiff: United States of America
Defendant: $11,480.00 In U.S. Currency
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Firearm et al
as 6:2022cv01008
Plaintiff: United States of America
Defendant: Firearm and Ammunition
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. $24,402.20 Seized From JP Morgan Chase Account No. 677854074
as 1:2021cv03389
Plaintiff: USA
Defendant: $24,402.20 Seized From JP Morgan Chase Account No. 677854074
Cause Of Action: 18 U.S.C. § 0981

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