Forfeiture / Penalty Cases filed in the Tenth Circuit Courts
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
USA v. Real Property Located at 2885 C 1/2 Road, Grand Junction, Colorado et al
as 1:2019cv01133
Defendant: Real Property Located at 2530 South 21 1/2 Road, Glade Park, Colorado, Real Property Located at 759 33 Road, Clifton, Colorado, Real Property Located at 14371 B South Road, Glade Park, Colorado and others
Plaintiff: USA
Claimant: George Albino Gonzales and Anthony Respeto
Cause Of Action: 21 U.S.C. § 881
United States of America v. Acoma Ceremonial Shield
as 1:2016cv00832
Plaintiff: United States of America
Defendant: Acoma Ceremonial Shield
Claimant: Ann B Rodgers
Cause Of Action: 49 U.S.C. § 781
United States of America v. $24,020 in U.S. Currency et al
as 1:2015cv00600
Defendant: $24,020 in U.S. Currency and $1,350 in U.S. Currency
Claimant: Michael B Stewart
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Ceska Zbrojovka CZ40 B .40 Caliber Pistol et al
as 1:2013cv00622
Plaintiff: United States of America
Defendant: Ceska Zbrojovka CZ40 B .40 Caliber Pistol
Claimant: Charles D. Padilla and Haingoc Vu Nguyen
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Arenal Rd SW, Albuquerque, NM 87105 et al
as 1:2012cv00836
Defendant: Arenal Rd SW, Albuquerque, NM 87105
Claimant: William D Follett and Kenneth B Woody
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $27,460 in United States Currency
as 4:2012cv00143
Plaintiff: United States of America
Defendant: $27,460 in United States Currency and Stacy B Robinson
Claimant: Beverly A Robinson , Lakisha Johnson , Sean L Robinson and others
Cause Of Action: 21 U.S.C. § 881
Padilla et al., v. United States of America
as 1:2011cv00005
Plaintiff: Stephen Anthony Padilla and Jacqueline B. Padilla
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1355
United States of America v. 8012 1st St. NW, Albuquerque, NM, Lot "A-2" et al
as 2:2008cv00203
Defendant: 8012 1st St. NW, Albuquerque, NM, Lot "A-2"
Claimant: Ralph B Greene and Suzanne Philpott Greene
Plaintiff: United States of America
Cause Of Action: U.S. Government Plaintiff

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