Forfeiture / Penalty Cases filed in the Tenth Circuit Courts
Cases 81 - 90 of 2,330
United States of America v. $7,574.00 in United States Currency We have downloadable decisions or orders for this case
as 2:2023cv00259
Plaintiff: United States of America
Defendant: $7,574.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $4,160.00 In U.S. Currency
as 1:2023cv00256
Plaintiff: United States of America
Defendant: $4,160.00 In U.S. Currency
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. 2017 Chrysler 300, VIN: 2C3CCABG9HH593728
as 1:2023cv00546
Plaintiff: USA
Defendant: 2017 Chrysler 300, VIN: 2C3CCABG9HH593728
Claimant: Oscar Valles Avila
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $5,697.00 in United States Currency
as 6:2023cv01027
Plaintiff: United States of America
Defendant: $5,697.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2019 FORD F-350 PLATINUM VIN: 1FT8W3BT4KED32684
as 1:2023cv00140
Plaintiff: United States of America
Defendant: 2019 FORD F-350 PLATINUM VIN: 1FT8W3BT4KED32684
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Glock, Model 19 Gen 5, 9mm Caliber Pistol, SN: BWGG334 et al
as 1:2023cv00138
Plaintiff: United States of America
Defendant: Glock, Model 19 Gen 5, 9mm Caliber Pistol, SN: BWGG334, Glock, Model 19 Gen 5, 9mm Caliber Pistol, SN: BNVV154, FNH, Model 509, 9mm Caliber Pistol, SN: GKS0034999 and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. Miscellaneous Firearms and Related Parts and Equipment Listed in Exhibit A
as 1:2023cv00017
Plaintiff: USA
Defendant: Miscellaneous Firearms and Related Parts and Equipment Listed in Exhibit A
Claimant: Rare Breed Triggers
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Other
USA v. Real Property Located at 6385 N. Academy Boulevard, Colorado Springs, Colorado et al
as 1:2023cv00374
Plaintiff: USA
Defendant: Real Property Located at 6385 N. Academy Boulevard, Colorado Springs, Colorado, Real Property Located at 275 South Academy Boulevard, Colorado Springs, Colorado, Real Property Located at 1301 West 4th Street, Pueblo, Colorado and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. Central Telecom Long Distance, Inc.
as 1:2023cv00259
Plaintiff: USA
Defendant: Central Telecom Long Distance, Inc.
Cause Of Action: 47 U.S.C. § 0252 - Telecommunications Act
United States of America v. Taurus, Model G2c, 9mm caliber pistol, SN: ACG971338, and a Taurus, Model G2c, 9mm caliber pistol, SN: 1C024154, Ammunition and Equipment
as 1:2023cv00069
Plaintiff: United States of America
Defendant: Taurus, Model G2c, 9mm caliber pistol, SN: ACG971338, and a Taurus, Model G2c, 9mm caliber pistol, SN: 1C024154, Ammunition and Equipment
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture

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