Forfeiture / Penalty Cases filed in the Tenth Circuit Courts
Cases 51 - 60 of 2,003
United States of America v. Zastava PAP M70 7.62 Cal Rifle
as 1:2019cv00424
Defendant: Zastava PAP M70 7.62 Cal. Rifle, Zastava PAP M70 7.62 Cal Rifle
Plaintiff: United States of America
Cause Of Action: Forfeiture
USA v. 2014 Thor Majestic 28A Motorhome 1FDXE4FS2DDA31230
as 1:2019cv01401
Defendant: 2014 Thor Majestic 28A Motorhome 1FDXE4FS2DDA31230
Plaintiff: USA
Claimant: Jessica Stringer, Rosttlav Vinarov
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $55,000.00 in United States Currency
as 6:2019cv01172
Defendant: $55,000.00 in US Currency, $55,000.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. Real Property Located at 2885 C 1/2 Road, Grand Junction, Colorado et al
as 1:2019cv01133
Defendant: Real Property Located at 2530 South 21 1/2 Road, Glade Park, Colorado, Real Property Located at 759 33 Road, Clifton, Colorado, Real Property Located at 14371 B South Road, Glade Park, Colorado and others
Plaintiff: USA
Claimant: George Albino Gonzales, Anthony Respeto
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $249,805.00 in United States Currency
as 6:2019cv01155
Defendant: $249,805.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $55,139.00 in United States Currency
as 6:2019cv01153
Defendant: $55,139.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $165,480.00 in United States Currency
as 6:2019cv01154
Defendant: $165,480.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $38,980.00 in U.S. Currency
as 1:2019cv00506
Defendant: $38,980.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. $31,118.60 seized from Wells Fargo Bank Account 6982775279 et al
as 1:2019cv00563
Defendant: $31,118.60 seized from Wells Fargo Bank Account 6982775279, $200,825.06 seized from U.S. Bank Account 103682728615, All funds in American Funds 401k Account, George Sackey Plan ID BRK12722 and others
Plaintiff: USA
Interested Party: Adriana Sackey
Cause Of Action: Civil Forfeiture
M D Trust LLC v. United States of America et al
as 2:2019cv00034
Defendant: United States Marshal, United States Attorney, United States Marshals Service for the District of Colorado and others
Plaintiff: M D Trust LLC
Cause Of Action: Civil Forfeiture Proceedings

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