Forfeiture / Penalty Cases filed in the Tenth Circuit Courts
USA v. Real Property Located at 6385 N. Academy Boulevard, Colorado Springs, Colorado et al
as 1:2023cv00374
Plaintiff: USA
Defendant: Real Property Located at 6385 N. Academy Boulevard, Colorado Springs, Colorado, Real Property Located at 275 South Academy Boulevard, Colorado Springs, Colorado, Real Property Located at 1301 West 4th Street, Pueblo, Colorado and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. 7509 Jackrabbit Street NE, Albuquerque, NM 87113 et al
as 1:2011cv00137
Defendant: 7509 Jackrabbit Street NE, Albuquerque, NM 87113, Funds in the Amount of $29,748.29, Heckler & Koch Model USP Compact .40 Caliber and others
Claimant: Sherolyn DeSantis , Paul N. DeSantis and Nunzio DeSantis
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881

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