Forfeiture / Penalty Cases filed in the Tenth Circuit Courts
Cases 11 - 16 of 16
United States of America v. 2155 North Highway A1A, Indianlantic, Florida, One Parcel of Real Estate et al
as 5:2013cv00586
Plaintiff: United States of America
Defendant: 2155 North Highway A1A, Indianlantic, Florida, One Parcel of Real Estate, Lot 32, Block 316, Port Malabar Unit Nine, Brevard County, Florida, One Parcel of Real Estate, Lot 22, Block 308, Port Malabar Unit Nine, Brevard County, Florida, One Parcel of Real Estate and others
Claimant: Robert J Rolly , Christopher Rolly , Susan Rolly and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
United States of America v. 2017 Silvertree Lane Edmond Oklahoma
as 5:2011cv01478
Plaintiff: United States of America
Defendant: 2017 Silvertree Lane Edmond Oklahoma
Claimant: Oklahoma Tax Commission
Cause Of Action: 21 U.S.C. § 841
United States of America v. 810 E Delaware Street, McAlester, Pittsburg County, Oklahoma, Residence Located At et al
as 6:2011cv00273
Plaintiff: United States of America
Defendant: 810 E Delaware Street, McAlester, Pittsburg County, Oklahoma, Residence Located At and 2350 Hereford Lane, McAlester, Pittsburg County, Oklahoma, Residence Located At
Cause Of Action: 21 U.S.C. § 881
United States of America v. 640 Northwest 150th Street, Oklahoma City, OK 73013, et al We have downloadable decisions or orders for this case
as 5:2011cv00611
Plaintiff: United States of America
Defendant: 640 NW 150th, Edmond, OK 73013, 2901-2905 Rosewood Lane, Oklahoma City, OK, 3205-3207 Pioneer Street, Oklahoma City, OK and others
Claimant: Teddy Mitchell , Frank Andrew Sheen , Chris Harper and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. 12128 E. Fireside Lane, Derby, Kansas
as 6:2010cv01258
Plaintiff: United States of America
Defendant: 12128 E. Fireside Lane, Derby, Kansas
Cause Of Action: 21 U.S.C. § 881
USA v. Real Property Located at 4284 North Stone Creek Lane, Provo, UT 84604
as 2:2009cv00845
Plaintiff: USA
Defendant: Real Property Located at 4284 North Stone Creek Lane, Provo, UT 84604
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Real Estate

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