Forfeiture / Penalty Cases filed in the Tenth Circuit Courts
Cases 11 - 20 of 23
United States of America v. One Smith & Wesson .44 caliber 29 Revolver et al
as 1:2016cv00018
Plaintiff: United States of America
Defendant: One Smith & Wesson .44 caliber 29 revolver, One Beretta .22 caliber U22 Neos pistol, One AMT Automag II .22 caliber pistol and others
Claimant: Stuart Powell
Cause Of Action: 18 U.S.C. § 983
United States of America v. One Remington Mohawk 600 rifle et al
as 2:2015cv00111
Plaintiff: United States of America
Defendant: One Remington Mohawk 600 rifle, One Smith & Wesson revolver, One Savage Model 110 rifle and others
Claimant: Benjamin Medina
Cause Of Action: 18 U.S.C. § 983
USA v. $40,343.00 in United States Currency et al We have downloadable decisions or orders for this case
as 1:2015cv01319
Defendant: $40,343.00 in United States Currency , 2005 Ford F-350, VIN: 1FTWW31P15EA57307 and 2013 Can-Am Commander ATV, VIN: 3JBKVXP13DJ000504
Plaintiff: USA
Claimant: Derek Smith and Shannon Riley
Cause Of Action: 21 U.S.C. § 881
United States of America v. Smith and Wesson Semiautomatic Handgun et al
as 1:2013cv00558
Defendant: Smith and Wesson Semiautomatic Handgun and Approximately Fourteen (14) Rounds of Ammunition
Plaintiff: United States of America
Claimant: Eugene Toby Jaramillo
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2005 Nissan Titan XE et al
as 1:2012cv00634
Defendant: 2005 Nissan Titan XE, Savage Model Stevens 84C .22 Cal Rifle and Smith & Wesson Model SW40V .40 Cal Pistol
Claimant: Roy Madrid , Ruben Bustillos, Joshua M. Tornberg and others
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $1,613,251.00 in United States Currency et al We have downloadable decisions or orders for this case
as 6:2011cv01341
Plaintiff: United States of America
Defendant: $1,613,251.00 in United States Currency, $7,375.00 in United States Currency, $3,200.00 in United States Currency and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Toyota Vin #5TFRT54117X015686 et al
as 6:2011cv01040
Plaintiff: United States of America
Defendant: Toyota Vin #5TFRT54117X015686, Toyota Vin #JTEBU14R160088587, Infinity Vin #5N3AA0836N802698 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Remington 700 Rifle et al
as 1:2010cv00027
Defendant: Remington 700 Rifle, Winchester 70 Rifle, Smith and Wesson SW9F Pistol and others
Claimant: Daniel Molina
Plaintiff: United States of America and United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. U.S. Arms Corp (AIG) M1 rifle, 30 call, serial number 3417452 et al
as 2:2008cv00229
Plaintiff: USA
Defendant: U.S. Arms Corp (AIG) M1 rifle, 30 call, serial number 3417452, Robinson Armament Co. M96 rifle, 556 cal, serial number HP99000586, Springfield Firearms Corporation, M1 Grand rifle, 30-06 cal, serial number 1179880 and others
Cause Of Action: U.S. Government Plaintiff
USA v. Smith & Wesson Model 6906 9MM Pistol et al
as 2:2008cv00596
Plaintiff: USA
Defendant: Smith & Wesson Model 6906 9MM Pistol, Rock River Arms LAR-15 Rifle, Astra A 100 9MM Pistol and others
Cause Of Action: U.S. Government Plaintiff

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