Forfeiture / Penalty Cases filed in the Tenth Circuit Courts
Cases 1 - 10 of 1,632
United States of America v. $12,715.00 in United States Currency
as 6:2024cv01161
Defendant: $12,715.00 in United States currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Approximately $144,434.00 In United States Currency et al
as 1:2024cv02511
Plaintiff: USA
Defendant: Approximately $144,434.00 In United States Currency and 2020 Can Am Maverick X3 XRS, VIN 3JBVNAV74LK000862
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $161,380.00 in United States Currency
as 6:2024cv01152
Plaintiff: United States of America
Defendant: $161,380.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $10,000.00 in United States currency
as 5:2024cv00848
Defendant: $10,000.00 in United States currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $68,736.00 in United States Currency et al.
as 6:2024cv01133
Defendant: Firearm 11, $68,736.00 in United States Currency, Firearm 1 and others
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $1,888.00 United States Currency et al
as 6:2024cv01130
Defendant: $1,888.00 in United States Currency and $975.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $34,660.00 IN U.S. CURRENCY
as 1:2024cv00768
Defendant: $34,660.00 IN U.S. CURRENCY
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2012 Freightliner Cascadia VIN: 1FUJGLDR2CSBD4244
as 1:2024cv00760
Plaintiff: United States of America
Defendant: 2012 Freightliner Cascadia VIN: 1FUJGLDR2CSBD4244
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
United States of America v. Fractal Computer, Model: FD-C-MES2X-02 et al
as 1:2024cv00701
Plaintiff: United States of America
Defendant: Apple IPhone 15 Pro Max, Apple Iphone 11 Pro Max, Apple IPod 120GB and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Cadillac Vin 1GYS4CKJ3FR281987 et al
as 6:2024cv01116
Defendant: Firearm, Ammunition, $800.00 in United States Currency and others
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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?