Forfeiture / Penalty Cases filed in the Tenth Circuit Courts
Cases 1 - 10 of 22
United States of America v. 356 Rounds Assorted Ammunition Cal: Unknown et al
as 6:2023cv00179
Plaintiff: United States of America
Defendant: 356 Rounds Assorted Ammunition Cal: Unknown, 3217 Rounds Assorted Ammunition Cal: Unknown, Rossi S41 Shotgun Cal: 410 SN: SP 289005 and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $161,860.00 In U.S. Currency
as 1:2022cv00047
Plaintiff: UNITED STATES OF AMERICA
Defendant: $161,860.00 IN U.S. CURRENCY and Saalam Akeem Brown
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Brown
as 1:2018cv01547
Plaintiff: USA
Defendant: Stephen Thomas Brown, Sr
Cause Of Action: 31 U.S.C. § 5314
USA v. Brown
as 1:2018cv01546
Plaintiff: USA
Defendant: Stephen Thomas Brown, Jr
Cause Of Action: 31 U.S.C. § 5314
USA v. Brown
as 1:2018cv01484
Plaintiff: USA
Defendant: Margie Garrigues Brown
Cause Of Action: 31 U.S.C. § 5314
USA v. Browning Rifle, .270 cal., Serial No. 7L41438, with a Leupold Scope and Weaver Mounts et al
as 2:2018cv00087
Plaintiff: USA
Defendant: Browning Rifle, .270 cal., Serial No. 7L41438, with a Leupold Scope and Weaver Mounts, Remington 870 Shotgun, 12 gauge Serial No. B324297M and Topper M48, Harrington & Richardson Arms Co., Serial No. H68147
Cause Of Action: 21 U.S.C. § 0881
USA v. Winchester 50 Shotgun et al
as 2:2014cv00080
Plaintiff: USA
Defendant: Winchester 50 Shotgun, Winchester 61 Rifle and 59 Rounds Assorted Ammunition
Claimant: David Brown
Cause Of Action: 21 U.S.C. § 0881
United States of America v. One Browning .50 Caliber Machine Gun, Serial Number: 11873
as 5:2013cv00594
Plaintiff: United States of America
Defendant: Machine Gun, Browning .50 Caliber, Serial Number 11873, One
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
United States of America v. Mercedes CL 500 2003 VIN #WDBPJ75J33A036302 et al
as 5:2013cv00581
Plaintiff: United States of America
Defendant: Mercedes CL 500 2003 VIN #WDBPJ75J33A036302, Mercedes E 320 2004 VIN #WDBUF65J74A443751, $64,169.00 in US Currency and others
Claimant: Leon Mark Moran, II
Cause Of Action: 18 U.S.C. § 1962
United States of America v. $27,500.00 in United States Currency
as 6:2012cv01389
Plaintiff: United States of America
Defendant: $27,500.00 in United States Currency
Claimant: Michael Brown
Cause Of Action: 21 U.S.C. § 881

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