Forfeiture / Penalty Cases filed in the Tenth Circuit Courts
USA v. Funds from Approximately 364 Citi Bank Accounts
as 1:2021cv02434
Plaintiff: USA
Defendant: Funds from Approximately 364 Citi Bank Accounts
Claimant: Olujimi Adeonigbagbe, Jacob W Bediako, Fatima A. Seck and others
Cause Of Action: 18 U.S.C. § 0981
USA v. Polaris Predator 50, Serial Number RF3KA05C86T016221 et al We have downloadable decisions or orders for this case
as 1:2014cv01652
Defendant: Polaris Predator 50, Serial Number RF3KA05C86T016221, Polaris Predator 50, Serial Number RF3KA05C15T008962, 2000 Sooner Trailer, VIN 48HSA2423Y1005997 and others
Plaintiff: USA
Cause Of Action: 18 U.S.C. § 0981
USA v. 2540 South Wilson Drive Hurricane Utah 84737 et al
as 2:2013cv00597
Plaintiff: USA
Defendant: 2540 South Wilson Drive Hurricane Utah 84737, Lot 163 Dixie Springs Plat A Hurricane Utah, 1058 North Main Street Hurricane Utah 84737 and others
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property-Drugs
United States of America v. Lots 1, 2, and 3, Block 3, Wilson Farms Addition, an Addition to Wichita, Sedgwick County, Kansas
as 6:2011cv01045
Plaintiff: United States of America
Defendant: Lots 1, 2, and 3, Block 3, Wilson Farms Addition, an Addition to Wichita, Sedgwick County, Kansas
Cause Of Action: 18 U.S.C. § 981
United States v. 201 N. Wilson, Oberlin, Kansa
as 10-3139
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: 201 N. WILSON, OBERLIN, KANSAS, One parcel of property located at 201 N. Wilson, Oberlin, Kansas, also known as: lot six (6), block seven (7), Sappa Addition to the city of Oberlin, Decatur County, Kansas, with all appurtenances, improvements and attachm
Claimant - Appellant: DARREL L. FERGUSON
United States v. 1997 Intl. 9000 Semi Truck We have downloadable decisions or orders for this case
as 10-2111
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: 1997 INTERNATIONAL 9000 SEMI TRUCK VIN: 1HSRUAER8VH409632
Claimant: BRIAN A. WILSON
Claimant - Appellant: WENDELL SHABAZZ
United States of America v. 201 N. Wilson, Oberlin, Kansas
as 6:2009cv01151
Plaintiff: United States of America
Defendant: 201 N. Wilson, Oberlin, Kansas
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 1997 International 9000 Semi Truck et al
as 1:2007cv00270
Defendant: 1997 International 9000 Semi Truck
Plaintiff: United States of America
Claimant: Brian A Wilson and Wendell Shabazz
Counter Claimant: Wendell Shabazz and United States of America
Counter Defendant: United States of America and Wendell Shabazz
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?