Forfeiture / Penalty Cases filed in the Tenth Circuit Courts
Cases 41 - 50 of 2,329
United States of America v. 2015 Mercedes S-550
as 6:2023cv01194
Plaintiff: United States of America
Defendant: 2015 Mercedes S-550
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 1964 PIPER COMANCHE PA-24-250
as 1:2023cv00746
Plaintiff: United States of America
Defendant: 1964 PIPER COMANCHE PA-24-250
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Heartland Outdoor, Inc. v. Miller We have downloadable decisions or orders for this case
as 6:2023cv01182
Petitioner: Heartland Outdoor, Inc. doing business as Heartland Outdoor
Respondent: William J. Miller
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
USA v. $65,000.00 Seized From Bank of America Account Ending in 4060
as 1:2023cv02212
Plaintiff: USA
Defendant: $65,000.00 Seized From Bank of America Account Ending in 4060
United States of America v. $4,824.00 U.S. Currency We have downloadable decisions or orders for this case
as 1:2023cv00728
Plaintiff: United States of America
Defendant: $4,824.00 U.S. Currency
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $31,700.00 in United States Currency, et al.
as 4:2023cv00362
Plaintiff: United States of America
Defendant: $31,700.00 in United States Currency and $4,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Cadillac VIN #2G61U5S39J9155413 et al
as 6:2023cv01164
Plaintiff: United States of America
Defendant: Cadillac VIN #2G61U5S39J9155413, $13,098.00 in United States Currency, $1,231.10 in United States Currency and others
Claimant: Adonis Wade Freeman
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. All funds and holdings in CUSO Financial Services, L.P. account ending 2209, owned and in the name of Jack Goudswaard et al
as 2:2023cv00515
Plaintiff: United States of America
Defendant: All funds and holdings in CUSO Financial Services, L.P. account ending 2209, owned and in the name of Jack Goudswaard and $45,513.25 Dollars in US Currency
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property-Drugs
United States of America v. John Deere SN #DW770CH581156 et al
as 6:2023cv01162
Plaintiff: United States of America
Defendant: John Deere SN #DW770CH581156 and Polaris VIN #4XATAU995M8025140
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Jewelry 1 et al
as 6:2023cv01161
Plaintiff: United States of America
Defendant: Jewelry 1 and Jewelry 2
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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