Forfeiture / Penalty Cases filed in the Tenth Circuit Courts
Cases 11 - 16 of 16
United States of America v. 1985 Chevrolet Corvette et al
as 1:2010cv00656
Defendant: 1985 Chevrolet Corvette, 1978 Ford LN700 Grain Truck, 1977 International COE4070 Water Truck and others
Claimant: Neal D Kasper, Laura Lyn Kasper and Kasper and Sons LLC
Plaintiff: United States of America
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. Funds in the Amount of $10,149.87 et al
as 1:2010cv00629
Defendant: Funds in the Amount of $10,149.87
Claimant: Neal D Kasper and Kasper and Sons LLC
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1341
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
United States of America v. D&E Pharmaceuticals Inc et al
as 5:2008cv00853
Plaintiff: United States of America
Defendant: D&E Pharmaceuticals Inc and Eric J Organ
Cause Of Action: U.S. Government Plaintiff
United States of America v. Savage Arms Model 110E-D .30.06 caliber rifle serial number 108532 et al
as 2:2007cv00111
Plaintiff: United States of America
Defendant: Savage Arms Model 110E-D .30.06 caliber rifle serial number 108532, Marlin Firearms Model 25 .22 caliber rifle serial number 13714560, Mauser Firearms Model GEW98 8mm caliber rifle serial number 79724 and others
Cause Of Action: Civil forfeiture
United States of America v. Real Property Located at Layton Utah 84040 et al We have downloadable decisions or orders for this case
as 1:2007cv00006
Plaintiff: United States of America
Defendant: Real Property Located at Layton Utah 84040, Real Property Located at South Weber Utah 84405, Real Property Located at Mountain Green Utah 84050 and others
Claimant: Paul Gotay, John D. Ross, Susan G. Ross and others
Counter Claimant: CCM Unlimited, Mark G. Ward, Courtney Ward and others
Counter Defendant: United States of America
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Real Estate

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