Forfeiture / Penalty Cases filed in the Tenth Circuit Courts
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: 18 U.S.C. § 983
Nava v. Wyoming Division of Criminal Investigation Director et al
as 2:2010cv00239
Plaintiff: Edgar Nava
Defendant: Wyoming Division of Criminal Investigation Director and Wyoming Attorney General
Cause Of Action: 21 U.S.C. § 881
Nava v. Wyoming Division of Criminal Investigation Director et al
as 2:2010cv00240
Plaintiff: Edgar Nava
Defendant: Wyoming Division of Criminal Investigation Director and Wyoming Attorney General
Cause Of Action: 21 U.S.C. § 881
United States of America v. $49,000.00 In Purported Attorney Fees
as 6:2009cv01011
Plaintiff: United States of America
Defendant: $49,000.00 In Purported Attorney Fees
Cause Of Action: U.S. Government Plaintiff

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