Forfeiture / Penalty Cases filed in the Tenth Circuit Courts
USA v. $40,100.00 in United States Currency
as 1:2017cv00936
Defendant: $40,100.00 in United States Currency
Plaintiff: USA
Claimant: Alberto Morales Ramirez
Cause Of Action: 21 U.S.C. § 881
U.S.A. v. $24,000.00 in United States Currency et al We have downloadable decisions or orders for this case
as 1:2012cv03194
Plaintiff: USA
Defendant: $24,000.00 in United States Currency and $1,272.00 in United States Currency
Interested Party: Miguel Ramirez-Orozco
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2005 GMC Sierra K1500 et al
as 1:2012cv00638
Defendant: 2005 GMC Sierra K1500
Claimant: Luz Figueroa-Ramirez and Adalberto Valenzuela-Flores
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $30,500.00 in US Currency et al
as 5:2012cv00138
Plaintiff: United States of America
Defendant: $30,500.00 in US Currency, Nissan Pathfinder 2003 VIN #JN8DR09X23W709686, Humberto Herrera-Ramirez and others
Cause Of Action: 21 U.S.C. § 841
United States of America v. 2003 Chevrolet Trailblazer LTZ et al
as 1:2011cv00878
Defendant: 2003 Chevrolet Trailblazer LTZ
Claimant: Sergio Delmoral-Ramirez, Yesenia Delmoral-Pinela and Access Auto LLC
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $487.00 in U.S. Currency et al
as 1:2011cv00647
Defendant: $487.00 in U.S. Currency
Claimant: Sergio C. Ramirez
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $5,223.00 in U.S. Currency et al
as 1:2010cv00822
Defendant: $5,223.00 in U.S. Currency
Claimant: Fernando Ivan Ramirez
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2004 Ford F150 Truck et al
as 1:2008cv00335
Defendant: 2004 Ford F150 Truck
Claimant: Alejandro Beltran, Priscilla Ibarra, Pedro Arana and others
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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