Forfeiture / Penalty Cases filed in the Tenth Circuit Courts
Cases 11 - 20 of 2,329
United States of America v. Real Property Located at 464 Winchester Drive Stansbury Park Utah
as 2:2024cv00139
Plaintiff: United States of America
Defendant: Real Property Located at 464 Winchester Drive Stansbury Park Utah
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Real Estate
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
United States of America v. Firearm et al
as 6:2024cv01016
Plaintiff: United States of America
Defendant: Firearm and Ammunition
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 17,082.3565 Tether USD (USDT)
as 1:2024cv00202
Plaintiff: USA
Defendant: 17,082.3565 TETHER USD (USDT)
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. $10,000.00 Seized From JP Morgan Chase Account #1964105499
as 1:2024cv00053
Plaintiff: USA
Defendant: $10,000.00 Seized From JP Morgan Chase Account #1964105499
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Firearm 1 et al
as 6:2024cv01004
Plaintiff: United States of America
Defendant: Firearm 1, Firearm 2, Firearm 3 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Real Property Located at 2216 Camden Creek Lane, Houston, Texas
as 2:2023cv00919
Plaintiff: United States of America
Defendant: Real Property Located at 2216 Camden Creek Lane, Houston, Texas
Claimant: Obianuju Geraldine Ononiba
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Kull Auction & Real Estate Co., Inc. v. Miller We have downloadable decisions or orders for this case
as 5:2023cv04117
Petitioner: Kull Auction & Real Estate Co., Inc.
Respondent: William Miller
United States of America v. Firearm 1 et al
as 6:2023cv01269
Plaintiff: United States of America
Defendant: Firearm 1, Firearm 2 and Ammunition
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $21,102.00 U.S. Currency et al
as 1:2023cv01118
Plaintiff: United States of America
Defendant: $21,102.00 U.S. Currency, Glock 22, .40 Caliber Pistol, SN:SFK042, GLOCK .40 Caliber Magazines and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture

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