Forfeiture / Penalty Cases filed in the Tenth Circuit Courts
Cases 21 - 30 of 45
USA v. 11843 Hannibal Street, Commerce City, CO et al We have downloadable decisions or orders for this case
as 1:2013cv01193
Defendant: 11843 Hannibal Street, Commerce City, CO, 7361 Mad River Road, Mad River, CA, 2001 Ford F-250 XL, VIN #1FTNW21F01EA67656 and others
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Funds in the Amount of $295,062.71 et al
as 1:2012cv01076
Defendant: Funds in the Amount of $295,062.71, Funds in the Amount of $294.02, Funds in the Amount of $38,129.93 and others
Plaintiff: United States of America
Claimant: Ira N. Stockton, Charles Hawes, Dawg House Distribution and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. 1998 Mazda Protege LX et al
as 1:2012cv01041
Defendant: 1998 Mazda Protege LX and Norinco 1911 .45 Cal Pistol
Claimant: James E Robertson and Magdalena F Silva-Banuelos
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Stallings v. Office of Workers' Compensation Programs Division of Energy Employees Occupational Illness Compensation
as 1:2012cv01024
Petitioner: James E. Stallings
Respondent: Office of Workers' Compensation Programs Division of Energy Employees Occupational Illness Compensation
Cause Of Action: 28 U.S.C. § 1331
USA v. 11843 Hannibal Street, Commerce City, CO et al. We have downloadable decisions or orders for this case
as 1:2012cv01433
Defendant: 11843 Hannibal Street, Commerce City, CO, 7361 Mad River Road, Mad River, CA, 2001 Ford F-250 XL, VIN 1FTNW21F01EA67656 and others
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $105,000.00 in United States Currency et al
as 6:2012cv01004
Plaintiff: United States of America
Defendant: $105,000.00 in United States Currency and $3,564.00 in United States Currency
Claimant: Cynthia E Johnson and Booker L Johnson
Cause Of Action: 21 U.S.C. § 881
United States of America v. 810 E Delaware Street, McAlester, Pittsburg County, Oklahoma, Residence Located At et al
as 6:2011cv00273
Plaintiff: United States of America
Defendant: 810 E Delaware Street, McAlester, Pittsburg County, Oklahoma, Residence Located At and 2350 Hereford Lane, McAlester, Pittsburg County, Oklahoma, Residence Located At
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the Amount of $33,534.93 Bank of America Account Number Ending **8429 et al
as 1:2011cv00675
Defendant: Funds in the Amount of $33,534.93 Bank of America Account Number Ending **8429 and Funds in the Amount of $5,118.11 Bank of America Account Number Ending **5054
Claimant: Bricia E. Herrera-Hernandez and Silvia Q. Anaya
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Account Number XXX6881 et al
as 6:2011cv01176
Plaintiff: United States of America
Defendant: Account Number XXX6881, Account Number XXXXXX0279, Account Number XXXXXX2114 and others
Cause Of Action: 28 U.S.C. § 1345
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

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?