Forfeiture / Penalty Cases filed in the Tenth Circuit Courts
USA v. Harrington
as 1:2021cv02601
Petitioner: United States of America and USA
Respondent: Monica Harrington
Cause Of Action: 28 U.S.C. § 3301
United States of America v. 17 Bank Accounts Containing Various Amounts of United States Currency
as 1:2018cv00189
Defendant: 17 Bank Accounts Containing Various Amounts of United States Currency
Plaintiff: United States of America
Claimant: Raul Rodriguez, Eleazar Najera Mata, Star 74 LLC and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Burnett et al
as 1:2007cv00779
Plaintiff: United States of America
Claimant: Bryan Burnett, Monica Burnett and Murphy Hoffman Financial Services
Defendant: 2002 Freightliner FLD120 Truck Tractor
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture

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