Forfeiture / Penalty Cases filed in the Tenth Circuit Courts
USA v. $68,145.34 held in Bellco Credit Union Bank Account #599362910 et al
as 1:2018cv03208
Defendant: $33,446.88 held in Bank of America Account #334056385644, 2011 Toyota Sienna XLE, VIN 5TDYK3DC2BS037859, $45,602.18 held in Allianz Bank Account #AV001072172 and others
Plaintiff: USA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $160,500.00 In United States Currency
as 5:2013cv00470
Plaintiff: United States of America
Defendant: $160,500.00 In United States Currency
Claimant: Brian Dwayne Jackson
Cause Of Action: 21 U.S.C. § 841
United States of America v. 475 West Karns Avenue, Jackson, Teton County, Wyoming
as 2:2009cv00199
Plaintiff: United States of America
Defendant: 475 West Karns Avenue, Jackson, Teton County, Wyoming
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture

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