Forfeiture / Penalty Cases filed in the Tenth Circuit Courts
United States of America v. $452,419.56 In Funds from Bank of America Accounts Ending 7636, 7924, 3724, 0844 and 0857 et al We have downloadable decisions or orders for this case
as 1:2022cv00183
Plaintiff: United States of America
Defendant: $452,419.56 In Funds from Bank of America Accounts Ending 7636, 7924, 3724, 0844 and 0857, $2,750.08 In Funds from Bank of America Accounts Ending 3753 and 2017 Volvo XC60, VIN: YV440MDR9H2027406
Claimant: Joseph F. Johnson
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Maverick Mossberg Shotgun, 12 Gauge, Serial Number MV75318M et al We have downloadable decisions or orders for this case
as 2:2020cv00921
Defendant: Winchester 94 Rifle, .30-30-Caliber, Serial Number: 1024658, Century Arms International RAS47 Pistol, 7.62x39mm, Serial Number: RAS47108964, Remington Arms Company Model 870 Express Shotgun, 12-Gauge, Serial Number: D698972A and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
USA v. All funds held in Partner Colorado Credit Union Bank account #124899-80, in the name of Acoma Property Partners, LLC et al We have downloadable decisions or orders for this case
as 1:2019cv00223
Defendant: $14,627.81 in U.S. currency located at 2609 Walnut Street, Denver, CO, All funds held in Partner Colorado Credit Union Bank account #115797-01, in the name of Christian Johnson, $14,065.76 in U.S. currency located at 7200 East Smith Road, Denver, CO and others
Plaintiff: USA
Claimant: The Receivers, Inc.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Kel-Tec CNC Industries P11 9 Millimeter Semi-Automatic Pistol, et al.
as 2:2014cv00642
Plaintiff: United States of America
Defendant: Kel-Tec CNC Industries P11 9 Millimeter Semi-Automatic Pistol, Glock Model 19 9 Millimeter Semi-Automatic Pistol, Dreyse Model 1907 Semi-Automatic Pistol and others
Claimant: Angel Guadalupe Ochoa and Margie K. Johnson
Cause Of Action: 21 U.S.C. § 881
United States of America v. $27,460 in United States Currency
as 4:2012cv00143
Plaintiff: United States of America
Defendant: $27,460 in United States Currency and Stacy B Robinson
Claimant: Beverly A Robinson , Lakisha Johnson , Sean L Robinson and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $105,000.00 in United States Currency et al
as 6:2012cv01004
Plaintiff: United States of America
Defendant: $105,000.00 in United States Currency and $3,564.00 in United States Currency
Claimant: Cynthia E Johnson and Booker L Johnson
Cause Of Action: 21 U.S.C. § 881
USA v. 7755 South Fulton, Tulsa, OK, Real Property Located at et al
as 4:2009cv00167
Plaintiff: USA
Defendant: 7755 South Fulton Place, Tulsa, OK, Real Property Commonly Known as, 816 North Rockford, Tulsa, OK, Real Property Commonly Known as, 1416 East Jasper Street North, Tulsa, OK Real Property Commonly Known as and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Browning Gold Hunter Shotgun Serial 113NN33523 et al
as 2:2009cv00209
Plaintiff: United States of America
Defendant: Browning Gold Hunter Shotgun Serial 113NN33523, Browning BPS Shotgun Serial 05166NN121, Boito Er Amantina IGA Uplander Shotgun Serial 297783 and others
Cause Of Action: U.S. Government Plaintiff

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?