Forfeiture / Penalty Cases filed in the Tenth Circuit Courts
Cases 11 - 20 of 29
United States of America v. 2008 Nissan Pathfinder SE, et al,
as 1:2013cv00723
Plaintiff: United States of America
Claimant: Irma Cabrales
Defendant: 2008 Nissan Pathfinder SE
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2010 Nissan Frontier SE et al
as 1:2013cv00293
Defendant: 2010 Nissan Frontier SE
Plaintiff: United States of America
Claimant: Leonel Arnoldo Molinar-Coss and Nissan Motor Acceptance Corporation
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Bank of the West account X7315, et al.
as 1:2013cv00098
Plaintiff: United States of America
Defendant: Bank of the West account X7315, Bank of the West account X7141, Bank of the West account X7422 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2005 Nissan Titan XE et al
as 1:2012cv00634
Defendant: 2005 Nissan Titan XE, Savage Model Stevens 84C .22 Cal Rifle and Smith & Wesson Model SW40V .40 Cal Pistol
Claimant: Roy Madrid , Ruben Bustillos, Joshua M. Tornberg and others
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $15,410.00 in United States Currency et al We have downloadable decisions or orders for this case
as 1:2012cv01121
Defendant: $15,410.00 in United States Currency, 2001 GMC Yukon Denali, VIN 1GKEK63U21J219267, 2009 Nissan Frontier Crew Cab, VIN 1N6AD07W29C413694 and others
Plaintiff: USA
Claimant: Joseph W. Vittum
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2005 Nissan Maxima et al
as 1:2012cv00397
Defendant: 2005 Nissan Maxima and 2000 Mercedes Benz CLK
Claimant: Anthony Miera, Martha M Miera, Eugene A Miera and others
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. 54930 Dollars in US Currency et al
as 2:2012cv00341
Plaintiff: USA
Defendant: 54930 Dollars in US Currency, 2002 Nissan Altima and 2000 Nissan Frontier XE SE
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $30,500.00 in US Currency et al
as 5:2012cv00138
Plaintiff: United States of America
Defendant: $30,500.00 in US Currency, Nissan Pathfinder 2003 VIN #JN8DR09X23W709686, Humberto Herrera-Ramirez and others
Cause Of Action: 21 U.S.C. § 841
United States of America v. 2011 GMC Denali et al
as 1:2011cv01072
Defendant: 2011 GMC Denali and 2004 Nissan Armada
Claimant: Isabel C Gutierrez, JP Morgan Chase Bank NA and Bank of the West
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 2002 Land Rover et al
as 1:2011cv00434
Defendant: 2002 Land Rover, 2001 Chevrolet Tahoe, 2003 Ford F-350 Pickup and others
Claimant: David Rivera
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?