U.S. Court of Appeals, Tenth Circuit Forfeiture / Penalty Cases
Cases 21 - 30 of 32
United States v. $285,350.00 in U.S. Currency
as 13-6081
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
$285,350.00 IN UNITED STATES CURRENCY
Claimant - Appellant:
TERRY FAULKNER
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
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
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
United States, ex rel. Bahrani v. ConAgra, Inc., et al
as 09-1388
Plaintiff - Appellant:
ALI BAHRANI
Defendant - Appellee:
CONAGRA, INC., CONAGRA HIDE DIVISION, CONAGRA BEEF COMPANY and others
Bahrani v. ConAgra, Inc., et al
as 09-1180
Plaintiff - Appellee:
ALI BAHRANI, UNITED STATES OF AMERICA, ex rel.
Defendant - Appellant:
CONAGRA BEEF COMPANY, CONAGRA, INC., CONAGRA HIDE DIVISION and others
Amicus Curiae:
UNITED STATES OF AMERICA
Bahrani v. ConAgra, Inc., et al
as 09-1163
Plaintiff - Appellant:
ALI BAHRANI
Defendant - Appellee:
CONAGRA, INC., CONAGRA HIDE DIVISION, CONAGRA BEEF COMPANY and others
Party In Interest - Amicus Curiae:
UNITED STATES OF AMERICA, ex rel.
United States v. $72,100.00
as 08-4085
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
72,100.00 IN U.S. CURRENCY
Claimant - Appellant:
AHMAD R. SHAYESTEH
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