Forfeiture / Penalty Cases filed in the Tenth Circuit Courts
Cases 31 - 40 of 45
USA v. 11843 Hannibal Street, Commerce City, CO et al. We have downloadable decisions or orders for this case
as 1:2012cv01433
Defendant: 11843 Hannibal Street, Commerce City, CO, 7361 Mad River Road, Mad River, CA, 2001 Ford F-250 XL, VIN 1FTNW21F01EA67656 and others
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881
USA v. 927 Cole Street, Golden, Colorado et al We have downloadable decisions or orders for this case
as 1:2011cv02106
Plaintiff: USA
Defendant: 927 Cole Street, Golden, Colorado and 2008 Toyota Highlander VIN #JTEES42A182076495
Claimant: Marie Dalton
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 2008 Toyota Camry LE et al
as 1:2011cv00310
Defendant: 2008 Toyota Camry LE
Claimant: Dominic Lueras
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Toyota Vin #5TFRT54117X015686 et al
as 6:2011cv01040
Plaintiff: United States of America
Defendant: Toyota Vin #5TFRT54117X015686, Toyota Vin #JTEBU14R160088587, Infinity Vin #5N3AA0836N802698 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2009 Toyota Tundra Truck et al
as 1:2010cv01244
Defendant: 2009 Toyota Tundra Truck
Claimant: Cheryl A Hobbs and Toyota Motor Credit Corporation
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. 2009 Toyota Corolla VIN 1NXBE40E49Z028110 We have downloadable decisions or orders for this case
as 1:2010cv02479
Plaintiff: USA
Defendant: 2009 Toyota Corolla VIN 1NXBE40E49Z028110
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2008 Toyota Camry et al
as 1:2010cv00621
Defendant: 2008 Toyota Camry
Claimant: Dominic Lueras
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. $185,520.00 in United States Currency et al We have downloadable decisions or orders for this case
as 1:2009cv02835
Claimant: Thomas Quintin
Defendant: $308,384.00 seized from FirstTier Bank account # 3200995, $185,520.00 in United States Currency, 2003 Toyota Camry and others
Plaintiff: USA
Cause Of Action: 18 U.S.C. § 0981
USA v. Real Property Located at 6658 W 4145 S Salt Lake City Utah et al
as 2:2009cv00974
Plaintiff: USA
Defendant: Real Property Located at 6658 W 4145 S Salt Lake City Utah, Real Property Located at 6090 W 11507 N Highland Utah, 2007 Toyota Tundra and others
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Other
United States of America v. 2004 Toyota Sienna LE Minivan et al
as 1:2009cv00032
Defendant: 2004 Toyota Sienna LE Minivan
Claimant: Jimmy Ortiz and June Ortiz
Plaintiff: United States of America
Cause Of Action: U.S. Government Plaintiff

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