Forfeiture / Penalty Cases filed in the Tenth Circuit Courts
Cases 61 - 70 of 1,996
USA v. $32,000.00 in United States currency
as 1:2019cv00304
Defendant: $32,000.00 in United States currency
Plaintiff: USA
Claimant: Robert Deane
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $49,000 in US Currency et al
as 1:2019cv00094
Defendant: $34,000 in US Currency, $49,000 in US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $13,800.00 in United States Currency
as 1:2019cv00193
Defendant: $13,800.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Miscellaneous Computer and Electronic Equipment
as 6:2019cv01025
Defendant: Miscellaneous Computer and Electronic Equipment
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
USA v. $37,563.61 seized from U.S. Bank Account No. 1-036-8363-5231 et al
as 1:2019cv00079
Defendant: $37,563.61 seized from U.S. Bank Account No. 1-036-8363-5231, $9,273.75 seized from U.S. Bank Account No. 2-036-8690-9037, $13,816.79 seized from U.S. Bank Account No. 2-036-8690-9029
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Firearm et al
as 6:2019cv01022
Defendant: Firearm, Ammunition
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Contents of Cornerstone Bank, Account XXXX069, et al
as 6:2018cv01349
Defendant: Account XXXX069, Account XXXX077, $5,410.00 in United States Currency and others
Plaintiff: United States of America
Claimant: Cornerstone Bank, BC Roofing, LLC
Cause Of Action: Aliens: Complaint for Forfeiture
United States of America v. $14,800.00 in United States Currency
as 1:2019cv00122
Defendant: $14,800.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $33,765 in U.S. Currency
as 1:2019cv00121
Defendant: $33,765 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $222,741.00 in United States Currency et al
as 6:2019cv01029
Defendant: Firearm 4, Ammunition, Firearm 3 and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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