Forfeiture / Penalty Cases filed in the Tenth Circuit Courts
Cases 1 - 10 of 23
United States of America v. Springfield Armory, Geneseo, IL Saint Rifle CAL: Multi SN: ST123995 et al
as 1:2024cv00097
Plaintiff: United States of America
Defendant: Springfield Armory, Geneseo, IL Saint Rifle CAL: Multi SN: ST123995, 440 Rounds Assorted Ammunition CAL: Multi, Ruger New Vaquero Revolver CAL: .357 SN: 513-04970 and others
Claimant: Stacey Pearson
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Maverick Mossberg Shotgun, 12 Gauge, Serial Number MV75318M et al We have downloadable decisions or orders for this case
as 2:2020cv00921
Defendant: Winchester 94 Rifle, .30-30-Caliber, Serial Number: 1024658, Century Arms International RAS47 Pistol, 7.62x39mm, Serial Number: RAS47108964, Remington Arms Company Model 870 Express Shotgun, 12-Gauge, Serial Number: D698972A and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Maverick Mossberg Shotgun, 12 Gauge, Serial Number MV75318M et al We have downloadable decisions or orders for this case
as 2:2019cv01085
Defendant: Five (5) 7.62x39mm Rounds, MAK-90 Sporter Rifle, 7.62x39MM, Serial Number 94100540, Western Field Rifle, .22 Caliber, Srial Number SB838 and others
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. All funds held in Partner Colorado Credit Union Bank account #124899-80, in the name of Acoma Property Partners, LLC et al We have downloadable decisions or orders for this case
as 1:2019cv00223
Defendant: $14,627.81 in U.S. currency located at 2609 Walnut Street, Denver, CO, All funds held in Partner Colorado Credit Union Bank account #115797-01, in the name of Christian Johnson, $14,065.76 in U.S. currency located at 7200 East Smith Road, Denver, CO and others
Plaintiff: USA
Claimant: The Receivers, Inc.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Smith & Wesson M&P 40C, .40 Caliber Pistol, Serial No. MPN3008 et al
as 1:2018cv00796
Defendant: Smith & Wesson M&P 40C, .40 Caliber Pistol, Serial No. MPN3008 and 10 Rounds of .40 Caliber Winchester-Winston Ammunition
Plaintiff: USA
Cause Of Action: 18 U.S.C. § 0924
USA v. Keltec CNC Industries P11 Pistol CAL 9 et al
as 2:2018cv00245
Plaintiff: USA
Defendant: Keltec CNC Industries P11 Pistol CAL 9, HS Products IM Metal Springfield XD9 Sub Compact Pistol CAL 9 and Smith and Wesson 360 Airlite Revolver CAL 357
Cause Of Action: 28 U.S.C. § 1345
USA v. $15,252.00 in United States currency
as 1:2018cv00178
Defendant: $15,252.00 in United States currency
Plaintiff: USA
Claimant: Brandon Smith
Cause Of Action: 21 U.S.C. § 881
United States of America v. Smith & Wesson et al
as 1:2017cv00862
Defendant: Smith & Wesson and Two (2) 9 MM Smith & Wesson Magazines
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Smith, et al.,
as 6:2017cv00161
Plaintiff: United States of America
Defendant: Smith and Wesson .357 Magnum Revolver Bearing Serial Number K342959, RG 23.22 Caliber Revolver Bearing Serial Number 205996, Marlin Stainless Model 882SS .22 Win Mag, Bolt Action Rifle Bearing Serial Number 98673901 and others
Cause Of Action: 18 U.S.C. § 0981
USA v. Smith & Wesson, Model 60, .38 Special Caliber Revolver
as 2:2016cv01138
Plaintiff: USA
Defendant: Smith & Wesson, Model 60, .38 Special Caliber Revolver
Cause Of Action: 21 U.S.C. § 0881

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