Tenth Circuit Forfeiture / Penalty Cases
Cases 1 - 10 of 2,469
USA v. $822.84 in United States currency et al
as 1:2026cv03764
Plaintiff:
USA
Defendant:
$822.84 in United States currency, $65,942.00 in United States currency and $5,920.00 in United States currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 950 SW 59TH STREET OKLAHOMA CITY OKLAHOMA 73109 et al
as 5:2026cv02127
Plaintiff:
United States of America
Defendant:
950 SW 59TH STREET OKLAHOMA CITY OKLAHOMA 73109, APPROXIMATELY $2016100 IN UNITED STATES CURRENCY, A SIG SAUER MODEL P365 9MM CALIBER HANDGUN BEARING SERIAL NUMBER 66B194635 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $10,000.00 in U.S. Currency Seized from J.P. Morgan Chase Bank Account #359920250
as 1:2026cv03624
Plaintiff:
USA
Defendant:
$10,000.00 in U.S. Currency Seized from J.P. Morgan Chase Bank Account #359920250
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. $2,983.08 in United States currency
as 1:2026cv03543
Plaintiff:
USA
Defendant:
$2,983.08 in United States currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Maxwell Automotive Group LLC
as 1:2026cv03114
Defendant:
Maxwell Automotive Group LLC formerly known as Dennison Auto Group LLC doing business as America's Auto and Tire and Dennison Auto Group LLC
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 3001 - Federal Debt Collection Act
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
Claimant:
Robert Helsley
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $2,015,599.46 in funds contained in a JPMorgan Chase Bank account ending in -3371 and held in the name of Safeway Medical Transportation LLC et al
as 1:2026cv01968
Plaintiff:
United States of America
Defendant:
$2,015,599.46 in funds contained in a JPMorgan Chase Bank account ending in 3371 and held in the name of Safeway Medical Transportation LLC and $2,183.85 funds contained in a JPMorgan Chase Bank account ending in -1660 and held in the name of Abdisaid Mohamed
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Cisse (PS) v. USA
as 1:2026cv02718
Plaintiff:
Mohamadou Cisse
Defendant:
USA and US Postal Service
Cause Of Action: 28 U.S.C. § 1346 t Tort Claim
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