Forfeiture / Penalty Cases filed in the Tenth Circuit Courts
Cases 31 - 36 of 36
United States of America v. Hawker Beechcraft Model 4000 Jet Aircraft, Serial Number RC-7, Registration # N7007Q (pending change to N711GD) et al
as 6:2008cv01310
Plaintiff: United States of America
Defendant: Hawker Beechcraft Model 4000 Jet Aircraft, Serial Number RC-7, Registration # N7007Q (pending change to N711GD), 2006 BMW Automobile, VIN: WBAHN83536DT26819, 2007 Chevrolet Utilimaster Van, VIN: 1GB-JG312-371-178902 and others
Cause Of Action: U.S. Government Plaintiff
USA v. 2002 Gray BMW 325 XI, VIN WBAEU33422PH86713 et al
as 1:2008cv01688
Plaintiff: USA
Defendant: 2002 Gray BMW 325 XI, VIN WBAEU33422PH86713, 1999 Black GMC DENALI, VIN 1GKEK13R6XR914831, 2000 Black West Coast Choppers Custom Built Motorcycle, VIN 2RTMC0729YM070472 and others
Cause Of Action: U.S. Government Plaintiff
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
USA v. $16,000.00 in U.S. Currency in Bank of the West et al
as 2:2007cv01161
Defendant: $16,000.00 in United States Currency in Bank of the West
Claimant: Bank of the West, Rafael Moreno, Alma T. Torres and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 1801 N Morton Rd, Okmulgee County, OK, one parcel of real property holdings located at et al
as 6:2007cv00205
Plaintiff: United States of America
Defendant: 1801 N Morton Rd, Okmulgee County, OK, one parcel of real property located at, 17299 Highway 62, Morris, Okmulgee County, OK, one parcel of real property located at, 20348 Highway 52, Morris, Okmulgee County, OK, one parcel of real property located at and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. 3927 Platte Drive, Fort Collins, Colorado et al
as 1:2007cv01217
Plaintiff: USA
Defendant: 3927 Platte Drive, Fort Collins, Colorado, 1700 Moonstone Circle, Loveland, Colorado, 397 Blue Azurite Avenue, Loveland, Colorado and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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