U.S. Court of Appeals, Tenth Circuit Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 16
United States v. 6575 Meade Court, et al
as 14-1232
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: 6575 MEADE COURT, Arvada, Colorado, 15150 ALMSTEAD STREET, Denver, Colorado, ACCOUNT #103657774396 U.S. BANK and others
Claimant - Appellant: JAIME ZAPATA-HERNANDEZ
United States v. $29,410.00, et al
as 14-6101
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: $29,410.00 IN U.S. CURRENCY, more or less
Claimant - Appellant: WALTER KEVIN MOORE
United States v. Duncan
as 13-2180
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: $2,279.00 IN CURRENCY
Claimant - Appellant: DONALD DALE DUNCAN, JR.
United States v. $85,688.00
as 13-4067
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: $85,688.00, in United States Currency*
Claimant - Appellant: ANDREW C. WILEY
United States v. $285,350.00 in U.S. Currency
as 13-6081
Claimant - Appellant: TERRY FAULKNER
Defendant: $285,350.00 IN UNITED STATES CURRENCY
Plaintiff - Appellee: UNITED STATES OF AMERICA
United States v. Approx. up to $15,034,663, et al
as 11-4203
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: APPROXIMATELY UP TO $15,034,663 IN FUNDS CONTAINED IN TEN BANK ACCOUNTS, ALL FUNDS CONTAINED IN USAA COLLEGE SAVINGS PLANS ACCOUNT 4801 AND ACCOUNT 4802, ALL FUNDS CONTAINED IN FIDELITY INVESTMENT ACCOUNTS 4560 AND 7910 and others
Defendant-Intervenor - Appellant: AMERICAN INTERNATIONAL SECURITY CORPORATION
United States v. Real Property, et al We have downloadable decisions or orders for this case
as 11-6064
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: REAL PROPERTY KNOWN AS 7501 N.W. 210TH STREET, OKLAHOMA CITY, OKLAHOMA, FORD EXPEDITION 2006 VIN #1FMFU19556LA87027, LINCOLN TOWNCAR 2003 VIN #1LNHM82W03Y700559 and others
Claimant - Appellant: FRANK H. REYNOLDS
United States v. 201 N. Wilson, Oberlin, Kansa
as 10-3139
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: 201 N. WILSON, OBERLIN, KANSAS, One parcel of property located at 201 N. Wilson, Oberlin, Kansas, also known as: lot six (6), block seven (7), Sappa Addition to the city of Oberlin, Decatur County, Kansas, with all appurtenances, improvements and attachm
Claimant - Appellant: DARREL L. FERGUSON
United States v. 1997 Intl. 9000 Semi Truck We have downloadable decisions or orders for this case
as 10-2111
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: 1997 INTERNATIONAL 9000 SEMI TRUCK VIN: 1HSRUAER8VH409632
Claimant: BRIAN A. WILSON
Claimant - Appellant: WENDELL SHABAZZ
United States v. 1963 Beechcraft Bonanza
as 09-2251
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: 1963 BEECHCRAFT BONANZA AIRCRAFT, Serial No. D-7293
Claimant: LAWRENCE RUNKE
Claimant - Appellant: MICHAEL JOSEPH KEARNS
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