Forfeiture / Penalty Cases filed in the Tenth Circuit Courts
Cases 31 - 40 of 1,990
United States of America v. $99,490.00 in United States Currency
as 6:2019cv01198
Defendant: $99,490.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Firearm 1 et al
as 6:2019cv01189
Defendant: Firearm 3, Firearm 2, Ammunition 2 and others
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
Guzman v. USA
as 1:2019cv01844
Respondent: USA
Petitioner: David Anthony Guzman
Cause Of Action: (18:0983 Civil Forfeiture)
United States of America v. $18,160.00 in United States Currency
as 6:2019cv01185
Defendant: $18,160.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Firearm
as 6:2019cv01066
Defendant: Firearm
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
USA v. 8 Pieces of Assorted Jewelry et al
as 1:2019cv01439
Plaintiff: USA
Defendant: Assorted Marijuana Grow Equipment, 2018 Yamaha XSR700 Motorcycle, VIN: JYARM27E1JA001741, 8 Pieces of Assorted Jewelry and others
Claimant: Jason Siew, Jessica Stringer
Cause Of Action: Forfeiture Property-Drugs
USA v. $14,863.66 seized from United Fidelity Bank account number 3028005639 et al
as 1:2019cv01355
Defendant: $4,010.00 in United States currency seized from United Fidelity Bank Safe Deposit Box 701, $1,420.00 in United States currency, $14,863.66 seized from United Fidelity Bank account number 3028005639
Plaintiff: USA
Claimant: Sajida Malik, Waseem Malik, World Food Bazaar, Inc.
Cause Of Action: Civil Forfeiture
USA v. 2014 Thor Majestic 28A Motorhome 1FDXE4FS2DDA31230
as 1:2019cv01401
Defendant: 2014 Thor Majestic 28A Motorhome 1FDXE4FS2DDA31230
Plaintiff: USA
Claimant: Jessica Stringer, Rosttlav Vinarov
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Zastava PAP M70 7.62 Cal Rifle
as 1:2019cv00424
Defendant: Zastava PAP M70 7.62 Cal. Rifle, Zastava PAP M70 7.62 Cal Rifle
Plaintiff: United States of America
Cause Of Action: Forfeiture
United States of America v. $55,000.00 in United States Currency
as 6:2019cv01172
Defendant: $55,000.00 in US Currency, $55,000.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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