Forfeiture / Penalty Cases filed in the Tenth Circuit Courts
Cases 41 - 50 of 1,608
United States of America v. John Deere SN #DW770CH581156 et al
as 6:2023cv01162
Plaintiff: United States of America
Defendant: John Deere SN #DW770CH581156 and Polaris VIN #4XATAU995M8025140
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Jewelry 1 et al
as 6:2023cv01161
Plaintiff: United States of America
Defendant: Jewelry 1 and Jewelry 2
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $13,799.00 in United States Currency
as 2:2023cv00614
Plaintiff: United States of America
Defendant: $13,799.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Firearm 1 et al
as 6:2023cv01140
Plaintiff: United States of America
Defendant: Firearm 1, Firearm 2, Firearm 3 and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. 2016 Chevrolet Silvarado C1500 LT VIN: 1GCNCREC1GZ383280
as 1:2023cv00587
Plaintiff: United States of America
Defendant: 2016 CHEVROLET SILVERADO C1500 LT VIN: 1GCNCREC1GZ383280
Claimant: Javier A Lopez Martinez
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $120,276.00 in United States Currency
as 6:2023cv01137
Plaintiff: United States of America
Defendant: $120,276.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $137,480.00 in United States Currency
as 1:2023cv01715
Plaintiff: USA
Defendant: $137,480.00 in United States Currency
Claimant: Jacob Franco
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 1686.00 In United States Currency et al
as 5:2023cv00549
Plaintiff: United States of America
Defendant: 1686.00 In United States Currency and 3853 In United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $7,455.00 in United States Currency
as 4:2023cv00236
Plaintiff: United States of America
Defendant: $7,455.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $24,900.00 in United States Currency
as 6:2023cv01119
Plaintiff: United States of America
Defendant: $24,900.00 in United States Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture

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