Forfeiture / Penalty Cases filed in the Tenth Circuit Courts
Cases 11 - 17 of 17
United States of America v. 2003 Chevrolet 250 et al
as 1:2013cv00564
Defendant: 2003 Chevrolet 250
Claimant: Joseph Martinez
Plaintiff: United States of America
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. 2004 Jaguar X-Type et al
as 1:2012cv01051
Defendant: 2004 Jaguar X-Type
Claimant: Jose Vidaca, Javier Vidaca and Rumaldo Martinez-Ledezma
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2007 Chevrolet Avalanche C1500
as 1:2012cv00788
Defendant: 2007 Chevrolet Avalanche C1500
Claimant: Fuentes Auto Sales and Reina Martinez
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2007 Chevrolet Suburban et al
as 1:2010cv01125
Defendant: 2007 Chevrolet Suburban
Claimant: Rafael Medina-Martinez and Edgar Acosta Lopez
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2007 Chrysler 300 Touring et al
as 1:2010cv00246
Defendant: 2007 Chrysler 300 Touring, 2004 Ford F150 XLT and $7,300.00 in U.S. Currency
Claimant: Erik Alonso-Martinez, Nora Alonso, Manuel Salazar and others
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $138,000.00 in United States Currency et al
as 1:2009cv01102
Defendant: $138,000.00 in United States Currency
Claimant: David Najera and Paulina Martinez
Plaintiff: United States of America and United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $7,123.00 In United States Currency et al
as 1:2008cv00091
Defendant: $7,123.00 In United States Currency
Claimant: Thomas Martinez
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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