Forfeiture / Penalty Cases filed in the Tenth Circuit Courts
United States of America v. 2011 Volvo XC60 Automobile, Vehicle Identification Number YV4902DZ3B2153875
as 6:2016cv00088
Plaintiff: United States of America
Defendant: 2011 Volvo XC60 Automobile, Vehicle Identification Number YV4902DZ3B2153875
Claimant: Linda G. Edwards
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 12113 Breckenridge Road Groveland California
as 5:2014cv00599
Plaintiff: United States of America
Defendant: 12113 Breckenridge Road Groveland California
Claimant: Edward L Campbell
Cause Of Action: 18 U.S.C. § 1962
USA v. 11843 Hannibal Street, Commerce City, CO et al We have downloadable decisions or orders for this case
as 1:2013cv01193
Defendant: 11843 Hannibal Street, Commerce City, CO, 7361 Mad River Road, Mad River, CA, 2001 Ford F-250 XL, VIN #1FTNW21F01EA67656 and others
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2006 Ford F250 Super Duty et al
as 1:2012cv01077
Defendant: 2006 Ford F250 Super Duty
Claimant: Edward O Villa, Dolores Villa and Financial Security Credit Union
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 11843 Hannibal Street, Commerce City, CO et al. We have downloadable decisions or orders for this case
as 1:2012cv01433
Defendant: 11843 Hannibal Street, Commerce City, CO, 7361 Mad River Road, Mad River, CA, 2001 Ford F-250 XL, VIN 1FTNW21F01EA67656 and others
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881
Thorp v. USA We have downloadable decisions or orders for this case
as 1:2011cv00206
Plaintiff: Edward Davis Thorp
Defendant: USA
Cause Of Action: 28 U.S.C. § 1355
United States of America v. 2004 Cadillac Sedan et al
as 1:2010cv01099
Defendant: 2004 Cadillac Sedan
Claimant: Edward Chavez
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Contents of Edward Jones Investment Account No. 728-XXXXX-1-7 et al
as 6:2010cv01295
Plaintiff: United States of America
Defendant: Contents of Edward Jones Investment Account No. 728-XXXXX-1-7, 12835 Lamar Avenue, Overland Park, Kansas and 385 East Lake Road, Sunrise Beach, Missouri
Cause Of Action: 18 U.S.C. § 981
United States of America v. 2405 Hill Drive
as 4:2007cv00241
Plaintiff: United States of America
Defendant: 2405 Hill Drive, Bartlesville, Washington County, Oklahoma, Real Property Commonly Known as, Washington County Treasurer and Washington County Board of County Commissioners
Claimant: Carolyn S Riddlebarger, John Edward Riddlebarger, John S Riddlebarger and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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