Forfeiture / Penalty Cases filed in the Tenth Circuit Courts
USA v. $125,436.00 in United States Currency et al
as 1:2020cv01120
Plaintiff: USA
Defendant: $5,269.00 in United States Currency, 2016 Toyota Tacoma, VIN: 3TMCZ5AN8GM017873, $125,436.00 in United States Currency and others
Claimant: Hoang Huy Nguyen and Loan Thi Kim Hau
Cause Of Action: 21 U.S.C. § 881
United States of America v. $250,020.00 in U.S. Currency et al
as 1:2010cv00530
Defendant: $250,020.00 in U.S. Currency
Claimant: Zhibin Wang and Zhaoshuai Hui
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881

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