Other Cases filed in the Tenth Circuit Courts
Cases 71 - 80 of 782
United States of America v. 2007 Jeep Grand Cherokee, VIN: J8HR78367c508071
as 1:2022cv00559
Plaintiff: United States of America
Defendant: 2007 Jeep Grand Cherokee, VIN: J8HR78367c508071
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $15,608.00 in U.S. Currency
as 2:2022cv00586
Plaintiff: United States of America
Defendant: $15,608.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Nadji
as 1:2022cv02070
Plaintiff: USA
Defendant: Behrouz Nadji
Cause Of Action: 31 U.S.C. § 5321 - Penalty for Failure to Report Transportation Money
USA v. 1593 Top Notch Trail, Penrose, Colorado 81240 et al
as 1:2022cv01470
Plaintiff: USA
Defendant: 1593 Top Notch Trail, Penrose, Colorado 81240, 48 Tumbleweed Trail, Penrose, Colorado 81240, 68 Tumbleweed Trail, Penrose, Colorado 81240 and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Contents of Account No. xxxx1736 et al
as 6:2022cv01169
Plaintiff: United States of America
Defendant: Contents of Account No. xxxx1736, Contents of Account xxxx3625 and Contents of Account No. xxxx3030
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $15,000.00 in United States Currency
as 6:2022cv01147
Plaintiff: United States of America
Defendant: $15,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Real Property Located at 7000 N 39th Place, Paradise Valley, Arizona et al
as 1:2021cv03423
Plaintiff: USA
Defendant: Real Property Located at 7000 N 39th Place, Paradise Valley, Arizona, Real Property Located at 103 Morningside Drive, Cranberry Township, Pennsylvania, BNY Mellon, N.A. and others
Claimant: Lawrence Rudolph and Farmers National Bank of Emlenton, The
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. 11125 Quintero Court, Commerce City, Colorado, 80022 et al
as 1:2022cv01351
Plaintiff: USA
Defendant: 11125 Quintero Court, Commerce City, Colorado, 80022, Approximately $17,344.39 In Sunflower Bank Checking Account# 1100035300, 2009 Hummer Sut Luxury, Vin - 5GRGN02279H100429 and others
Claimant: DeJane Lattany
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $58,360.00 In U.S. Currency We have downloadable decisions or orders for this case
as 1:2022cv00500
Plaintiff: United States of America
Defendant: $58,360.00 In U.S. Currency
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $97,332.00 in United States Currency
as 6:2022cv01120
Plaintiff: United States of America
Defendant: $97,332.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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