Forfeiture / Penalty Cases filed in the Tenth Circuit Courts
Cases 31 - 40 of 2,006
United States of America v. Jennings T380 Bryco
as 1:2019cv00894
Defendant: Jennings T380 Bryco .380 Auto SN:1465076, Jennings T380 Bryco
Plaintiff: United States of America
Cause Of Action: Forfeiture
USA v. $30,220.00 in United States Currency
as 1:2019cv02688
Plaintiff: USA
Defendant: $30,220.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. $3,581.00 in United States Currency et al
as 1:2019cv02630
Defendant: $53,240.00 in United States Currency, $3,581.00 in United States Currency
Plaintiff: USA
Claimant: Maria Pittman, Carlos Valdez
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $7,900.00 in United States Currency et al
as 6:2019cv01244
Defendant: $2,100.00 in United States Currency, $7,900.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $98,600.00 in United States Currency
as 6:2019cv01238
Defendant: $98,600.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Black
as 2:2019cv00188
Defendant: Vernon Black
Plaintiff: United States of America
Cause Of Action: Packers & Stockyard Act
USA v. All Funds Held in Wells Fargo Bank Account #1442712798
as 1:2019cv02500
Defendant: All Funds Held in Wells Fargo Bank Account #1442712798
Plaintiff: USA
Claimant: Regional Home Health Care Systems, LLC East
Cause Of Action: Civil Forfeiture
United States of America v. $70,000.00 in United States Currency et al
as 6:2019cv00286
Defendant: $250,000.00 in United States Currency, $70,000.00 in United States Currency, $65,000.00 in United States Currency and others
Plaintiff: United States of America
Claimant: Bryan Blanck, Christopher Lee & Company, Nicole Blanck
Cause Of Action: Civil Forfeiture
United States of America v. $79,500.00 in United States Currency
as 6:2019cv01222
Defendant: $79,500.00 in United States Currency
Plaintiff: United States of America
Claimant: Juan Escovedo
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $81,000.00 in United States Currency
as 6:2019cv01221
Defendant: $81,000.00 in United States Currency
Plaintiff: United States of America
Claimant: Kewone Watson-Beasley
Cause Of Action: Forfeiture Property-Drugs

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