Forfeiture / Penalty Cases filed in the Tenth Circuit Courts
Cases 11 - 20 of 22
United States of America v. Taurus, Model Ultra Lite, 38 Special Caliber Revolver et al
as 1:2012cv00911
Defendant: Taurus, Model Ultra Lite, 38 Special Caliber Revolver, Luger, Model CZ, .9mm Caliber Semi-automatic pistol, Savage, 402 Rifle and others
Claimant: Eugenio Sanchez-Hernandez
Plaintiff: United States of America
Cause Of Action: 49 U.S.C. § 781
United States of America v. 1998 BMW 740iL, VIN WBAGJ8321WDM12921 et al We have downloadable decisions or orders for this case
as 1:2011cv03020
Plaintiff: United States of America
Defendant: 1998 BMW 740iL, VIN WBAGJ8321WDM12921, 1997 Mercedes Benz SL500, VIN WDBFA67F9VF151748, 2000 Dodge Ram 1500, VIN 3B7HC13Y8YG118628 and others
Claimant: Mildred M Brown
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. Prehistoric Pottery Sherds Found At the Hamm Residence Including the Following et al
as 1:2011cv00055
Plaintiff: United States of America
Defendant: Prehistoric Pottery Sherds Found at the Hamm Residence Including the Following, Stone Axe, Photos and Negatives of Artifacts (Found in an envelope) and others
Claimant: Brian Palmer and Barry Beasley
Cause Of Action: 28 U.S.C. § 1355
United States of America v. 1994 Caterpillar Model 416B et al
as 1:2010cv00481
Defendant: 1994 Caterpillar Model 416B and $7,000.00 in U.S. Currency
Claimant: Jerry L Padilla, III, Jam Construction, Pamela Chavez and others
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $11,700.00 in U.S. Currency et al
as 1:2009cv00839
Defendant: $11,700.00 in U.S. Currency
Claimant: Hasian Ameer Burdex and Anthony Dewitt Brown
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $42,935.00 in United States Currency et al
as 1:2009cv00706
Defendant: $42,935.00 in United States Currency
Claimant: Deidra Brown
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Rossi, Model M4122B, .22LR caliber rifle, serial number SP498812 et al
as 2:2009cv00161
Plaintiff: United States of America
Defendant: Rossi, Model M4122B, .22LR caliber rifle, serial number SP498812, Mossberg, Model 500A, Gamester, 12-gauge shotgun, serial number J749795, Remington, Model 581, .22 S-L-LR caliber rifle, serial number A1055836 and others
Cause Of Action: Civil forfeiture
United States of America v. Browning Gold Hunter Shotgun Serial 113NN33523 et al
as 2:2009cv00209
Plaintiff: United States of America
Defendant: Browning Gold Hunter Shotgun Serial 113NN33523, Browning BPS Shotgun Serial 05166NN121, Boito Er Amantina IGA Uplander Shotgun Serial 297783 and others
Cause Of Action: U.S. Government Plaintiff
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

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