Forfeiture / Penalty Cases filed in the Tenth Circuit Courts
Cases 41 - 50 of 573
United States of America v. $50,240.00 in United States Currency et al We have downloadable decisions or orders for this case
as 2:2020cv01033
Defendant: $2,000.00 in United States Currency, $6,109.00 in United States Currency and $50,240.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Two (2) Firearms Three (3) Magazines and Fifty-Seven (57) Rounds of Ammunition
as 5:2020cv01123
Defendant: Two (2) Firearms Three (3) Magazines and Fifty-Seven (57) Rounds of Ammunition
Plaintiff: United States of America
United States of America v. $249,980.00 in United States Currency
as 5:2020cv01144
Defendant: $249,980.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $621,570.00 in United States Currency
as 5:2020cv00930
Defendant: $621,570.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $59,360.00 in United States Currency
as 6:2020cv01297
Defendant: $59,360.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 1B28 - Three 308 Casings et al
as 1:2020cv00893
Defendant: 1B28 - Three 308 Casings, 1B3 - Magazine and Ammo, 1B30 - One 308 Casing and others
Plaintiff: United States of America
Cause Of Action: 49 U.S.C. § 781
United States of America v. $93,828.00 in United States Currency
as 5:2020cv00759
Defendant: $93,828.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $1,612.00 in United States Currency et al We have downloadable decisions or orders for this case
as 2:2020cv00996
Defendant: Eight Rounds of 9mm Blazer Ammunition, $1,612.00 in United States Currency, Glock Pistol, Model 22, 9mm, Serial Number AEZ977 and others
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $77,471.00 in United States Currency
as 6:2020cv01211
Defendant: $77,471.00 in United States Currency
Plaintiff: United States of America
Claimant: Joseph Cassista and Rocky Mountain High Glass Inc.
Cause Of Action: 21 U.S.C. § 881
United States of America v. $402,905.00 in United States Currency
as 5:2020cv00760
Defendant: $402,905.00 in United States Currency
Plaintiff: United States of America
Claimant: Garrett Patrick Burke
Cause Of Action: 21 U.S.C. § 881

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