Forfeiture / Penalty Cases filed in the Tenth Circuit Courts
Bafukila v. United States of America We have downloadable decisions or orders for this case
as 1:2015cv00797
Plaintiff: Anne K Bafukila
Defendant: United States of America
Cause Of Action: 07 U.S.C. § 2023
United States of America v. Kel-Tec CNC Industries P11 9 Millimeter Semi-Automatic Pistol, et al.
as 2:2014cv00642
Plaintiff: United States of America
Defendant: Kel-Tec CNC Industries P11 9 Millimeter Semi-Automatic Pistol, Glock Model 19 9 Millimeter Semi-Automatic Pistol, Dreyse Model 1907 Semi-Automatic Pistol and others
Claimant: Angel Guadalupe Ochoa and Margie K. Johnson
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2011 Toyota Sequoia Limited et al
as 1:2013cv01165
Defendant: 2011 Toyota Sequoia Limited, 2013 Kia Optima SX, $1,787.49 from Washington Federal Checking Acct..1996 and others
Claimant: Ahmad Assi, Mohammed Kayed Jaser Assi, Jasser K Assi and others
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. 607 Maryland Avenue, Alamogordo, NM et al
as 2:2013cv00155
Defendant: 607 Maryland Avenue, Alamogordo, NM, 609 Maryland Avenue, Alamogordo, NM, 2815 Birdie Loop, Alamogordo, NM and others
Claimant: Robert Chavez, Ramon Rodriguez, Angela Catt and others
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Glock 23C handgun et al
as 2:2007cv00811
Plaintiff: USA
Defendant: Glock 23C handgun, Norinco 1911 A-1 .45 Caliber handgun, PMC 410 shotgun ammunition and others
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Other

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