Forfeiture / Penalty Cases filed in the Tenth Circuit Courts
Cases 31 - 40 of 1,616
USA v. Approximately $62,092.00 in United States currency et al
as 1:2023cv02815
Plaintiff: USA
Defendant: Approximately $62,092.00 in United States currency and Approximately $18,762.00 in United States currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $11,000.00 in United States Currency
as 6:2023cv01226
Plaintiff: United States of America
Defendant: $11,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 593470 Dollars in US Currency
as 4:2023cv00095
Plaintiff: United States of America
Defendant: $593,470 Dollars in US Currency and 593470 Dollars in US Currency
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property-Drugs
United States of America v. $8,326.00 In United States Currency
as 6:2023cv01223
Plaintiff: United States of America
Defendant: $8,326.00 In United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $6,006.00 in United States currency et al
as 1:2023cv02591
Plaintiff: USA
Defendant: $6,006.00 in United States currency and $12,950.00 in United States currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Unites States of America v. 2021 Honda CRV, VIN:7FARW2H94ME001507
as 1:2023cv00842
Plaintiff: Unites States of America
Defendant: 2021 Honda CRV, VIN:7FARW2H94ME001507
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. 2015 Ford F-250 Super Duty Crew Cab XLT, VIN# IFTW2B68FEA29946
as 1:2023cv00822
Plaintiff: United States of America
Defendant: 2015 Ford F-250 Super Duty Crew Cab XLT, VIN# IFTW2B68FEA29946
Claimant: Joseph Padilla
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $64,333.93 In United States Currency et al
as 1:2023cv00797
Plaintiff: UNITED STATES OF AMERICA
Defendant: $64,333.93 IN UNITED STATES CURRENCY, 2018 POLARIS SLINGSHOT MOTORCYCLE VIN# 57XAARFA5J8126175, 2018 CAN-AM ATV VIN# 3JBVMAY46JK000380 and others
Claimant: Estrella Gonzales and Jerry Bezie
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2015 Mercedes S-550
as 6:2023cv01194
Plaintiff: United States of America
Defendant: 2015 Mercedes S-550
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 1964 PIPER COMANCHE PA-24-250
as 1:2023cv00746
Plaintiff: United States of America
Defendant: 1964 PIPER COMANCHE PA-24-250
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture

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