Forfeiture / Penalty Cases filed in the Tenth Circuit Courts
Cases 31 - 37 of 37
-KMT USA v. 138 Bonanza Drive, Erie, Colorado et al We have downloadable decisions or orders for this case
as 1:2009cv02467
Plaintiff: USA
Defendant: 138 Bonanza Drive, Erie, Colorado, 2518 Newport Drive, Fort Collins, Colorado, 37088 Soaring Eagle Circle, Windsor, Colorado and others
Claimant: Citi Mortgage Inc. , Citibank and Martin Pieper
Cause Of Action: 21 U.S.C. § 881
United States of America v. $43,738.03 In United States Currency Seized From Capitol City Bank Account No. XXXX8463
as 6:2009cv01269
Plaintiff: United States of America
Defendant: $43,738.03 In United States Currency Seized From Capitol City Bank Account No. XXXX8463 and $8,084.28 in United States Currency Seized from Bank of America Account No. XXXX1477
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. One Historic Dodge City, Kansas Police Docket Book, 1878-1882
as 6:2009cv01164
Plaintiff: United States of America
Defendant: One Historic Dodge City, Kansas Police Docket Book, 1878-1882
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Contents of Boeing Wichita Credit Union account # 1277274 et al
as 6:2008cv01176
Plaintiff: United States of America
Defendant: Contents of Boeing Wichita Credit Union account # 1277274, Contents of Boeing Wichita Credit Union account # 60533356, Contents of Intrust Bank account # 0041553950 and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Rock River Arms, Model LAR-15, 5.56 Caliber, Rifle, Serial No. CM66455 et al
as 6:2008cv01058
Defendant: Rock River Arms, Model LAR-15, 5.56 Caliber, Rifle, Serial No. CM66455, Norinco, Model MAI-90, 7.62 Caliber Rifle, Serial No. 41774, Smith & Wesson Model 910, 9MM Pistol, Serial No. BDH7543 and others
Plaintiff: United States of America
Cause Of Action: U.S. Government Plaintiff
USA v. Real Property Located at Salt Lake City, Utah, 84117 et al
as 2:2007cv00738
Plaintiff: USA
Defendant: Real Property Located at Salt Lake City, Utah, 84117, Real Property Located at Salt Lake City, Utah, 84124, Real Property Located at Herriman, Utah 84096 and others
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Other
United States of America v. Freightliner VIN #1FUPCSZB6YPF09496 et al
as 6:2007cv01224
Plaintiff: United States of America
Defendant: Freightliner VIN #1FUPCSZB6YPF09496 and Contents of City - County Federal Credit Union
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture

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