Forfeiture / Penalty Cases filed in the Tenth Circuit Courts
Cases 1 - 10 of 1,606
USA v. Approximately $13,736.48 in United States Currency
as 1:2024cv01176
Plaintiff: USA
Defendant: Approximately $13,736.48 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $231,850.00 in U.S. Currency
as 1:2024cv00396
Plaintiff: United States of America
Defendant: $231,850.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. Approximately $86,677.01 in United States currency
as 1:2024cv00947
Plaintiff: USA
Defendant: Approximately $86,677.01 in United States currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $25,878,00 In U.S. Currency et al
as 1:2024cv00334
Plaintiff: United States of America
Defendant: $25,878,00 In U.S. Currency and 2019 Ford Mustang GT
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $7,065.44 in United States Currency et al
as 6:2024cv01063
Plaintiff: United States of America
Defendant: $7,065.44 US Currency, $5,865.00 US Currency, $1,535.00 US Currency and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $748,997.52 Certified Check et al
as 6:2024cv00115
Plaintiff: United States of America
Defendant: $748,997.52 Certified Check and $305,500.00 Certified Check
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. Real Property located at 506 North 12th Street, Rocky Ford, Colorado et al
as 1:2024cv00822
Plaintiff: USA
Defendant: Real Property located at 506 North 12th Street, Rocky Ford, Colorado, Approximately $7,800.00 in United States currency, (20) Assorted U.S. Coins and Silver Bar and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $49,000.00 in United States Currency
as 5:2024cv00300
Plaintiff: United States of America
Defendant: $49,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2021 Chevrolet Corvette Stingray
as 1:2024cv00206
Plaintiff: United States of America
Defendant: 2021 Chevrolet Corvette Stingray VIN: 1G1YC2D49M5101963 and 2021 Chevrolet Corvette Stingray
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Real Property Located at 464 Winchester Drive Stansbury Park Utah
as 2:2024cv00139
Plaintiff: United States of America
Defendant: Real Property Located at 464 Winchester Drive Stansbury Park Utah
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Real Estate

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