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

Cases filed

Cases 1 - 10 of 16

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. 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