Forfeiture / Penalty Cases filed in the Tenth Circuit Courts
USA v. 174922 Seized from JP Morgan Chase Account 1101 et al
as 4:2021cv00120
Plaintiff: USA
Defendant: 174922 Seized from JP Morgan Chase Account 1101, 20522 Seized from JP Morgan Chase Account 3137, 135009 Seized from JP Morgan Chase Account 9388 and others
Cause Of Action: 28 U.S.C. § 1345 ff
USA v. 11787 Pleasant View Ridge, Longmont, Colorado et al
as 1:2018cv01880
Defendant: 9032 Shenandoah Avenue, Firestone, Colorado, $14,996.00 in United States currency, $2,600.00 in United States currency and others
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881
USA v. 5464 Elk View Court, Larkspur, CO et al We have downloadable decisions or orders for this case
as 1:2018cv00489
Defendant: 5464 Elk View Court, Larkspur, CO, 17035 West 53rd Avenue, Golden, CO and 26 Wilderness Road, Walden, CO
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881
USA v. 10690 Pronghorn Place, Franktown, Colorado et al
as 1:2018cv00301
Defendant: 10690 Pronghorn Place, Franktown, Colorado, 311 Mount View Lane, Colorado Springs, Colorado, 17801 SW 52nd Court, Southwest Ranches, Florida and others
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. 3120 Crooked Stick Drive, Plano, Texas, One Parcel of Real Property et al
as 5:2013cv01196
Plaintiff: United States of America
Defendant: 3120 Crooked Stick Drive, Plano, Texas, One Parcel of Real Property, Account #XXXXXX6470, View Point Bank, held in the name of Rodger Branley, Account #42P-XXXX7621-10, Scottrade Incorporated, held in the name of Rodger Vanpelt Bramley and others
Cause Of Action: 18 U.S.C. § 1962
United States of America v. Chevrolet Vin #2G1WP551149276230 et al
as 6:2009cv01398
Plaintiff: United States of America
Defendant: Chevrolet Vin #2G1WP551149276230 and 4155 Pleasant View Road, St. Marys, Kansas
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. US Bank Account No. 145570964133 et al
as 6:2009cv01370
Plaintiff: United States of America
Defendant: US Bank Account No. 145570964133, Peoples Bank Account No. 102005508, Metcalf Bank Account No. 10459524 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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