Tenth Circuit Forfeiture / Penalty Cases
Cases 1 - 10 of 2,460
United States of America v. Kessler Custom Homes, Inc.
as 2:2026cv02384
Plaintiff:
United States of America
Defendant:
Kessler Custom Homes, Inc.
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
United States of America v. $5,910.00 in United States Currency et al
as 6:2026cv01198
Plaintiff:
United States of America
Defendant:
$5,910.00 in United States Currency, Firearm 1 and Ammunition
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. 2018 Kia Sorento
as 1:2026cv00196
Plaintiff:
United States of America
Defendant:
2018 Kia Sorento
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United State of America v. $2,015,599.46 SEIZED FROM A JPMORGAN CHASE BANK ACCOUNT ENDING IN -3371 AND HELD IN THE NAME OF SAFEWAY TRANSPORTATION LLC and $2,183.85 SEIZED FROM A JPMORGAN CHASE BANK ACCOUNT ENDING IN
as 1:2026cv01968
Plaintiff:
United State of America
Defendant:
$2,015,599.46 SEIZED FROM A JPMORGAN CHASE BANK ACCOUNT ENDING IN -3371 AND HELD IN THE NAME OF SAFEWAY TRANSPORTATION LLC and $2,183.85 SEIZED FROM A JPMORGAN CHASE BANK ACCOUNT ENDING IN
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Cisse (PS) v. USA
as 1:2026cv02718
Plaintiff:
Mohamadou Cisse
Defendant:
USA
Cause Of Action: 28 U.S.C. § 1346 t Tort Claim
United States of America v. 6303 Tecumseh Street Tulsa, Tulsa County, Oklahoma, All that Lot and Parcel of Land Located at et al
as 4:2026cv00365
Plaintiff:
United States of America
Defendant:
6303 Tecumseh Street Tulsa, Tulsa County, Oklahoma, All that Lot and Parcel of Land Located at and 6311 Tecumseh Street Tulsa, Tulsa County, Oklahoma, All that Lot and Parcel of Land Located at
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
USA v. Land Rover, Range Rover, Velar Blue, Vin: SALYT2EU2MA313920 et al
as 1:2026cv02672
Plaintiff:
USA
Defendant:
Land Rover, Range Rover, Velar Blue, Vin: SALYT2EU2MA313920, 2022 Tesla Model X, Vin: 7SAXCDE52NF345589, All Funds and Investments in Fidelity Investments Account Z21-602493 and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Firearm 1 et al
as 6:2026cv01155
Plaintiff:
United States of America
Defendant:
Firearm 1 and Ammunition
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Edge Capital Investments, et al v. Spanish Steps Holdings
as 26-1208
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
Intervenor:
SPANISH STEPS HOLDINGS LTD.
USA v. $5,708.00 in United States currency
as 1:2026cv02253
Plaintiff:
USA
Defendant:
$5,708.00 in United States currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
