Forfeiture / Penalty Cases filed in the Tenth Circuit Courts
United States of America v. 2005 Nissan Titan XE et al
as 1:2012cv00634
Defendant: 2005 Nissan Titan XE, Savage Model Stevens 84C .22 Cal Rifle and Smith & Wesson Model SW40V .40 Cal Pistol
Claimant: Roy Madrid , Ruben Bustillos, Joshua M. Tornberg and others
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. 54930 Dollars in US Currency et al
as 2:2012cv00341
Plaintiff: USA
Defendant: 54930 Dollars in US Currency, 2002 Nissan Altima and 2000 Nissan Frontier XE SE
Cause Of Action: 21 U.S.C. § 0881
United States of America v. 2002 Nissan Frontier XE Pick-Up et al
as 1:2009cv00033
Defendant: 2002 Nissan Frontier XE Pick-Up and 2004 Ford Explorer
Claimant: Aurora Ortiz and Lorraine Gallegos
Plaintiff: United States of America
Cause Of Action: U.S. Government Plaintiff
USA v. 2004 Nissan Frontier XE et al
as 2:2007cv00605
Plaintiff: USA
Defendant: 2004 Nissan Frontier XE and Real Property located at Kearns, Utah
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property-Drugs

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