Tenth Circuit Forfeiture / Penalty Cases
Cases 1 - 10 of 2,391
United States of America v. Virtual Currency Account xxxxGKGW et al
as 6:2025cv01090
Plaintiff:
United States of America
Defendant:
Virtual Currency Account xxxxGKGW and Virtual Currency Account xxxxf8k3
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States Of America v. 31 Firearms, Ammunition, Magazines, and Equipment
as 2:2025cv00434
Plaintiff:
United States Of America
Defendant:
31 Firearms, Ammunition, Magazines, and Equipment
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States v. 2019 Ram 1500 Crew Cab, et al
as 25-1181
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2019 RAM 1500 CREW CAB, VIN: 1C6SRFHT3KN881175, 1942 NORTH TOPANGA CANYON BOULEVARD, Topanga, California 90290, 7170 DAKAN ROAD, Sedalia Colorado 80135 and others
Claimant:
RICO GARCIA
United States of America v. 200 Pit Bull-Type Dogs
as 6:2025cv00108
Plaintiff:
United States of America
Defendant:
Approximately 200 Pit Bull-Type Dogs
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $10,003.24 in United States Currency et al
as 6:2025cv01049
Plaintiff:
United States of America
Defendant:
$10,003.24 in United States Currency, Firearm and Chevrolet VIN# 2G1FB1ED9B9209471
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $24,959.93 in United States Currency
as 6:2025cv01046
Plaintiff:
United States of America
Defendant:
$24,959.93 in United States Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $19380.00 US Currency
as 2:2025cv00081
Plaintiff:
United States of America
Defendant:
$19380.00 US Currency
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States v. Edge Capital Investments
as 25-1086
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
121 ASH ROAD, BASALT, COLORADO and APPROXIMATELY $77,888,782.61, Held and Frozen in Mirabaud Bank Account #509951
Claimant:
EDGE CAPITAL INVESTMENTS, LTD and HENKE PROPERTY, LLC
United States v. Edge Capital Investments, et al
as 25-1087
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
121 ASH ROAD, BASALT, COLORADO and APPROXIMATELY $77,888,782.61, Held and Frozen in Mirabaud Bank Account #509951
Claimant:
EDGE CAPITAL INVESTMENTS, LTD and HENKE PROPERTY, LLC
United States of America v. 7112 Aztec Road NE, Albuquerque, New Mexico
as 1:2025cv00130
Plaintiff:
United States of America
Defendant:
7112 AZTEC ROAD NE, ALBUQUERQUE, NEW MEXICO
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
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