U.S. Court of Appeals, Tenth Circuit Forfeiture / Penalty Cases
Cases 11 - 13 of 13
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. 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
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