Tenth Circuit Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 1,841
USA v. Heckler & Koch, Inc., P30 Pistol Cal:40, SN: 219-005973 et al
as 1:2018cv01219
Defendant: Heckler & Koch, Inc., P30 Pistol Cal:40, SN: 219-005973, LWRC (Leitner Wise Rifle Co. Inc.) M61C-DI Rifle Cal: 556 SN: 24-25663, 4 Rounds Federal Ammunition Cal:40 and others
Plaintiff: USA
Cause Of Action: Civil Forfeiture
United States of America v. SSCY Industries Pistol SN479618 et al
as 6:2018cv01126
Defendant: SSCY Industries Pistol SN479618, Ammunition
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
Cew Properties Inc v. United States Department of Justice Bureau of Alcohol Tobacco Firearms and Explosives
as 5:2018cv00401
Plaintiff: Cew Properties Inc
Defendant: United States Department of Justice Bureau of Alcohol Tobacco Firearms and Explosives
Cause Of Action: Fed. Question
USA v. $10,500.00 In United States currency et al
as 1:2018cv00959
Defendant: $10,500.00 In United States currency, $450.00 In United States currency, 9.33308595 Bitcoin and others
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2245 SW 49th Street Oklahoma City, Oklahoma
as 5:2018cv00377
Plaintiff: United States of America
Defendant: 2245 SW 49th Street Oklahoma City, Oklahoma
Cause Of Action: Fed. Election Commission: Failure Enforce C
United States of America v. $49,000.00 in United States Currency
as 6:2018cv01119
Defendant: $49,000.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Machineguns et al
as 6:2018cv01118
Plaintiff: United States of America
Defendant: Machineguns, Silencers
Cause Of Action: Petition for Return of Property
United States of America v. $571,660.00 in United States Currency
as 6:2018cv01116
Defendant: $571,660.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $13,700.00 in United States Currency et al
as 6:2018cv01115
Defendant: $13,700.00 in United States Currency, $409.00 in United States Currency, $132.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. $17,030.00 in United States currency et al
as 1:2018cv00862
Defendant: $17,030.00 in United States currency, $1,000.00 in United States currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs

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