Forfeiture / Penalty Cases filed in the Tenth Circuit Courts
Cases 1 - 10 of 12
USA v. Real Property Located At 760 West Beaver Creek Boulevard, Apt 111, Avon, Colorado et al
as 1:2024cv00583
Plaintiff: USA
Defendant: Real Property Located At 760 West Beaver Creek Boulevard, Apt 111, Avon, Colorado, Real Property Located At 35 Lower Woodbridge Road, #P157, Snowmass Village, Colorado, Real Property Located At 35 Upper Woodbridge Road, #17AB, Snowmass Village, Colorado and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Springfield Armory, Geneseo, IL Saint Rifle CAL: Multi SN: ST123995 et al
as 1:2024cv00097
Plaintiff: United States of America
Defendant: Springfield Armory, Geneseo, IL Saint Rifle CAL: Multi SN: ST123995, 440 Rounds Assorted Ammunition CAL: Multi, Ruger New Vaquero Revolver CAL: .357 SN: 513-04970 and others
Claimant: Stacey Pearson
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. Rock Island Armory Inc. 1911A1 PISTOL, SN: RIA1857028 et al We have downloadable decisions or orders for this case
as 1:2018cv02082
Defendant: 7 Rounds Assorted Ammunition, CAL: 223, 9 Rounds Assorted Ammunition CAL: 38, 9 Rounds Assorted Ammunition, CAL: 38 and others
Plaintiff: USA
Cause Of Action: 18 U.S.C. § 0924
USA v. $16,626.97 Held in Bank of the West Account #41502683 et al We have downloadable decisions or orders for this case
as 1:2017cv00751
Defendant: $16,626.97 Held in Bank of the West Account #41502683, $8,192.22 Held in First Bank Account #2026030437, $50,744.84 Held in First Bank Account #2021245699 and others
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. RG Industries Model RG14 et al
as 1:2012cv00706
Defendant: RG Industries Model RG14, Defense Procurement MFG Services Model A-15, Izhmash Saiga 12 Gauge Semi-Auto Shotgun and others
Claimant: Steve R Chavez , Leonard Griego and Camille Z. Chavez
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 1342 Uinta Drive, Rock Springs, Sweetwater County, Wyoming
as 2:2011cv00325
Plaintiff: United States of America
Defendant: 1342 Uinta Street, Rock Springs, Sweetwater County, Wyoming
Cause Of Action: 21 U.S.C. § 881
United States of America v. 640 Northwest 150th Street, Oklahoma City, OK 73013, et al We have downloadable decisions or orders for this case
as 5:2011cv00611
Plaintiff: United States of America
Defendant: 640 NW 150th, Edmond, OK 73013, 2901-2905 Rosewood Lane, Oklahoma City, OK, 3205-3207 Pioneer Street, Oklahoma City, OK and others
Claimant: Teddy Mitchell , Frank Andrew Sheen , Chris Harper and others
Cause Of Action: 21 U.S.C. § 881
USA v. 1912 Dollars in US Currency et al
as 2:2009cv00024
Plaintiff: USA
Defendant: 1912 Dollars in US Currency, Olympic Arms Model OA93 Handgun, Rock River Arms Model LAR-15 Rifle and others
Cause Of Action: U.S. Government Plaintiff
USA v. Smith & Wesson Model 6906 9MM Pistol et al
as 2:2008cv00596
Plaintiff: USA
Defendant: Smith & Wesson Model 6906 9MM Pistol, Rock River Arms LAR-15 Rifle, Astra A 100 9MM Pistol and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Rock River Arms, Model LAR-15, 5.56 Caliber, Rifle, Serial No. CM66455 et al
as 6:2008cv01058
Defendant: Rock River Arms, Model LAR-15, 5.56 Caliber, Rifle, Serial No. CM66455, Norinco, Model MAI-90, 7.62 Caliber Rifle, Serial No. 41774, Smith & Wesson Model 910, 9MM Pistol, Serial No. BDH7543 and others
Plaintiff: United States of America
Cause Of Action: U.S. Government Plaintiff

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