Forfeiture / Penalty Cases filed in the Tenth Circuit Courts
Cases 1 - 10 of 20
USA v. Real Property Located At 760 West Beaver Creek Boulevard, Apt 111, Avon, Colorado et al
as 1:2024cv00583
Plaintiff: USA
Defendant: Real Property Located At 760 West Beaver Creek Boulevard, Apt 111, Avon, Colorado, Real Property Located At 35 Lower Woodbridge Road, #P157, Snowmass Village, Colorado, Real Property Located At 35 Upper Woodbridge Road, #17AB, Snowmass Village, Colorado and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. 2007 Cadillac Escalade, VIN: 1GYFK63817R224385 et al We have downloadable decisions or orders for this case
as 1:2020cv02756
Defendant: 2012 Dodge Challenger, VIN: 2C3CDYCJ9CH233237, 2006 Hummer H2, VIN: 5GRGN23U26H120840, 2012 Ford F150 Crew Cab Platinum, VIN: 1FTFW1ET1CFB75862 and others
Plaintiff: USA
Claimant: Matthew Vernon
Cause Of Action: 21 U.S.C. § 881
USA v. Tiffany & Company Round Engagement Ring et al
as 1:2020cv00189
Defendant: 2017 Lexus RX350, VIN # 2T2BZMCA9HC122847, Cashier's Check: VL $35,000.00 Representing Down Payment for 2019 Cadillac Escalade, Diamond Pendant and others
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881
USA v. 2007 Cadillac Escalade, VIN 3GYFK62807G295112
as 1:2018cv00374
Defendant: 2007 Cadillac Escalade, VIN 3GYFK62807G295112
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. Cadillac Escalade 2011 VIN #1GYS4BEF3BR306219
as 5:2017cv01306
Plaintiff: United States of America
Defendant: Cadillac Escalade 2011 VIN #1GYS4BEF3BR306219
Claimant: Guadalupe Portillo
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2009 Cadillac Escalade Vin 1GYFK23209R302503
as 5:2017cv01260
Plaintiff: United States of America
Defendant: One 2009 Cadillac Escalade Vin 1GYFK23209R302503
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
USA v. 2009 Cadillac Escalade, VIN: 1GYFK232X9R108464 We have downloadable decisions or orders for this case
as 1:2016cv00083
Defendant: 2009 Cadillac Escalade, VIN: 1GYFK232X9R108464
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $55,115.00 in United States Currency et al We have downloadable decisions or orders for this case
as 1:2014cv03089
Defendant: $55,115.00 in United States Currency , 2011 Cadillac Escalade, VIN: 1GYS4BEF5BR104322 , 1968 Chevy Camaro SS, VIN: 124378N33932 and others
Claimant: The Ultimate Machines Incorporated , Leandro Gamboa , Denise Gamboa and others
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2005 Cadillac Escalade Luxury et al
as 1:2013cv01139
Defendant: 2005 Cadillac Escalade Luxury, $5,703.36 from Rio Grande Credit Union, $25,599.54 from Rio Grande Credid Union and others
Claimant: Julieta Neas and Jose Vega
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. 2007 Cadillac Escalade XLT VIN 3GYFK62817G237736 We have downloadable decisions or orders for this case
as 1:2013cv00918
Defendant: 2007 Cadillac Escalade XLT VIN 3GYFK62817G237736
Plaintiff: USA
Cause Of Action: 42 U.S.C. § 7545 Clean Air Act

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?