Forfeiture / Penalty Cases filed in the Tenth Circuit Courts
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. $43,300.00 in U.S. Currency et al
as 1:2010cv00117
Defendant: $43,300 in United States Currency
Claimant: Manuel Silva and Jennie Valles
Plaintiff: United States of America, United States of America and United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2002 GMC Light Duty Sierra 2500 et al
as 1:2009cv00924
Defendant: 2002 GMC Light Duty Sierra 2500
Claimant: Johnny Valles and Christopher Garcia Valles
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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