Forfeiture / Penalty Cases filed in the Tenth Circuit Courts
Cases 71 - 80 of 1,996
USA v. $57,910.00 in United States currency et al
as 1:2018cv03274
Defendant: $57,910.00 in United States currency, 3 assorted firearms
Plaintiff: USA
Claimant: Adam Zuniga
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $147,964.00 in United States Currency
as 6:2019cv01003
Defendant: $147,964.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Petition for Return of Property
United States of America v. $293,338.00 in United States Currency
as 6:2018cv01338
Defendant: $293,338.00 in United States Currency
Plaintiff: United States of America
Claimant: Juan Carlos Herrera
Cause Of Action: Forfeiture Property-Drugs
USA v. Real Property located at 12899 East Nevada Avenue, Aurora, Colorado et al
as 1:2019cv00257
Defendant: $35,800.00 in United States currency, Real Property located at 16715 East Kent Drive, Aurora, Colorado, $14,691.00 in United States currency and others
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $170,020.00 in United States Currency
as 6:2019cv01016
Defendant: $170,020.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. 1281 Riley Way, Chaparral, New Mexico
as 1:2018cv02958
Plaintiff: USA
Defendant: 1281 Riley Way, Chaparral, New Mexico
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $111,380.00 in United States Currency
as 6:2019cv01002
Defendant: $111,380.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 17 Bank Accounts Containing Various Amounts of United States Currency
as 1:2018cv00189
Defendant: 17 Bank Accounts Containing Various Amounts of United States Currency
Plaintiff: United States of America
Claimant: Raul Rodriguez, Eleazar Najera Mata, Star 74 LLC and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $3,160.00 in United States Currency
as 1:2018cv01236
Defendant: $3,160.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. $68,145.34 held in Bellco Credit Union Bank Account #599362910 et al
as 1:2018cv03208
Defendant: $33,446.88 held in Bank of America Account #334056385644, 2011 Toyota Sienna XLE, VIN 5TDYK3DC2BS037859, $45,602.18 held in Allianz Bank Account #AV001072172 and others
Plaintiff: USA
Cause Of Action: Civil Forfeiture

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