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Tenth Circuit Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 1,569
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United States of America v. $28,334.00 in United States Currency
as 1:2015cv00752
Defendant: $28,334.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. $2,500,000 in United States Currency
as 1:2015cv00013
Plaintiff: USA
Defendant: $2,500,000 in United States Currency
Cause Of Action: Action to Recovery Money
United States of America v. $176,911.00 in United States Currency
as 5:2015cv00833
Plaintiff: United States of America
Defendant: $176,911.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $16,000.00 in United States Currency
as 1:2015cv00658
Defendant: $16,000.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. 2640 East 43rd Avenue, Denver, Colorado
as 1:2015cv01612
Defendant: 2640 East 43rd Avenue, Denver, Colorado
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $144,780.00 in US Currency
as 6:2015cv01230
Plaintiff: United States of America
Defendant: $144,780.00 in US Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. Fourteen Assorted Firearms
as 2:2015cv00504
Plaintiff: USA
Defendant: Fourteen Assorted Firearms
Cause Of Action: USA Plaintiff-Complaint for Forfeiture
USA v. $57,588.00 in United States Currency We have downloadable decisions or orders for this case
as 1:2015cv01495
Defendant: $57,588.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $29,734.00 in United States Currency et al
as 1:2015cv01496
Defendant: $29,734.00 in United States Currency, 2005 Nissan Armada, VIN: 5N1AA08B95N736108
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2007 Honda Element et al
as 1:2015cv00607
Defendant: 2007 Honda Element
Claimant: Lucas Roman Zuniga
Plaintiff: United States of America
Cause Of Action: Forfeiture
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