Forfeiture / Penalty Cases filed in the Tenth Circuit Courts
Cases 131 - 140 of 2,333
USA v. 988 Kestrel Court, Grand Junction, Colorado et al
as 1:2022cv01346
Plaintiff: USA
Defendant: 988 Kestrel Court, Grand Junction, Colorado, Approximately $13,048.69 Seized from Pueblo Bank And Trust Account # 4546, Approximately $11,817.97 seized from U.S. Bank Account # 4014 and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. $10,461.00 in United States currency
as 1:2022cv01571
Plaintiff: USA
Defendant: $10,461.00 in United States currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 2019 Chevrolet Tahoe LT, VIN: 1GNSKBKC2KR383421 et al
as 1:2022cv00974
Plaintiff: USA
Defendant: 2019 Chevrolet Tahoe LT, VIN: 1GNSKBKC2KR383421 and $21,389.00 in United States Currency
Claimant: Joseph O'Donnell and Christian Flores
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $41,188.00 in United States currency
as 1:2022cv00959
Plaintiff: USA
Defendant: $41,188.00 in United States currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 2448 W 6830 S West Jordan UT 84084 et al
as 2:2022cv00268
Plaintiff: USA
Defendant: 2448 W 6830 S West Jordan UT 84084 and 3179 Paintedhills Ave Las Vegas NV 89120
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Real Estate
USA v. 1632 South Eaton Street, Lakewood, Colorado et al
as 1:2022cv00906
Plaintiff: USA
Defendant: 1632 South Eaton Street, Lakewood, Colorado, 42681 Ricki Drive, Parker, Colorado, $19,754.00 in United States Currency and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 6734 Milpa Alta Rd. NE, Rio Rancho, NM 87144
as 1:2022cv00399
Plaintiff: United States of America
Defendant: 6734 Milpa Alta Rd. NE, Rio Rancho, NM 87144
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. 2015 Chevrolet Camaro LT Coupe, VIN 2G1FF1E36F9194865
as 1:2022cv00862
Plaintiff: USA
Defendant: 2015 Chevrolet Camaro LT Coupe, VIN 2G1FF1E36F9194865
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States, et al v. $96,935.00 in United States Currency
as 22-3074
Plaintiff / Appellee: UNITED STATES OF AMERICA
Defendant: $96,935.00 IN UNITED STATES CURRENCY, More or less
Petitioner / Appellant: JONATHAN QUERISMA
United States of America v. Stearns
as 1:2022cv00005
Plaintiff: United States of America
Defendant: M.D. Anthony Stearns
Cause Of Action: 21 U.S.C. § 842 Civil Penalty for Violation Re Controlled Substance

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