Forfeiture / Penalty Cases filed in the Tenth Circuit Courts
United States of America v. One Remington Mohawk 600 rifle et al
as 2:2015cv00111
Plaintiff: United States of America
Defendant: One Remington Mohawk 600 rifle, One Smith & Wesson revolver, One Savage Model 110 rifle and others
Claimant: Benjamin Medina
Cause Of Action: 18 U.S.C. § 983
USA v. $55,115.00 in United States Currency et al We have downloadable decisions or orders for this case
as 1:2014cv03089
Defendant: $55,115.00 in United States Currency , 2011 Cadillac Escalade, VIN: 1GYS4BEF5BR104322 , 1968 Chevy Camaro SS, VIN: 124378N33932 and others
Claimant: The Ultimate Machines Incorporated , Leandro Gamboa , Denise Gamboa and others
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $1,847 in U.S. Currency et al
as 1:2014cv00156
Defendant: $1,847 in U.S. Currency
Claimant: Julio Cesar Medina and Patricia Guereca
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2007 Chevrolet Suburban et al
as 1:2010cv01125
Defendant: 2007 Chevrolet Suburban
Claimant: Rafael Medina-Martinez and Edgar Acosta Lopez
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881

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