Forfeiture / Penalty Cases filed in the Tenth Circuit Courts
Cases 1 - 10 of 10
United States of America v. 2017 Four Winns H180 Boat et al
as 4:2023cv00223
Plaintiff: United States of America
Defendant: 2017 Four Winns H180 Boat, 2017 Boat Trailer, 2022 Yamaha 252X Recreation Boat and others
Claimant: The Floyd R. Jones and Marcelyn Jones Living Trust, Thom R Biby, Reiss Nicole Biby and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States v. Black
as 22-8084
Plaintiff / Appellee: UNITED STATES OF AMERICA
Defendant / Appellant: VERNON BLACK
United States of America v. Black
as 2:2019cv00188
Defendant: Vernon Black
Plaintiff: United States of America
Cause Of Action: 07 U.S.C. § 181
United States of America v. Ruger Model 77 Mark II .338 magnum caliber rifle et al
as 2:2014cv00043
Plaintiff: United States of America
Defendant: Ruger Model 77 Mark II .338 magnum caliber rifle, Star Model Firestar 9 mm caliber handgun, Winchester Model 70 Black Shadow .300 magnum caliber rifle and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $6,400.00 in US Currency et al
as 5:2013cv00589
Defendant: $6,400.00 in US Currency , Coins, Four Hundred Thirteen Silver, Eighteen 1 oz Silver Bars, and Eight 10 oz Silver Bars, $19,600.00 in US Currency and others
Plaintiff: United States of America
Claimant: Todd William Hoss , Bruce Landen Middlebrook , Melissa Middlebrook and others
Cause Of Action: 18 U.S.C. § 1962
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. Prehistoric Pottery Sherds Found At the Hamm Residence Including the Following et al
as 1:2011cv00055
Plaintiff: United States of America
Defendant: Prehistoric Pottery Sherds Found at the Hamm Residence Including the Following, Stone Axe, Photos and Negatives of Artifacts (Found in an envelope) and others
Claimant: Brian Palmer and Barry Beasley
Cause Of Action: 28 U.S.C. § 1355
United States of America v. $13,000.00 In United States Currency et al We have downloadable decisions or orders for this case
as 1:2010cv02044
Plaintiff: USA
Defendant: $13,000.00 In United States Currency, 2007 Black Dodge Ram SRT Pickup VIN 1D7HA18257S120375 and 1999 Silver GMC Yukon VIN 1GKEK13R1XR918883
Cause Of Action: 21 U.S.C. § 881
USA v. 2002 Gray BMW 325 XI, VIN WBAEU33422PH86713 et al
as 1:2008cv01688
Plaintiff: USA
Defendant: 2002 Gray BMW 325 XI, VIN WBAEU33422PH86713, 1999 Black GMC DENALI, VIN 1GKEK13R6XR914831, 2000 Black West Coast Choppers Custom Built Motorcycle, VIN 2RTMC0729YM070472 and others
Cause Of Action: U.S. Government Plaintiff
USA v. 10736 S 69th E Avenue, Tulsa, Tulsa County, Oklahoma Real Property Commonly Known as et al
as 4:2007cv00322
Plaintiff: USA
Defendant: 10736 S 69th E Avenue, Tulsa, Tulsa County, Oklahoma Real Property Commonly Known as, Bank of Oklahoma Account XXXXX3208, Bank of Oklahoma Account XXXXX9523 and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture

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