Drug Related Seizure of Property Cases filed in the Tenth Circuit Courts
Cases 1 - 10 of 11
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. $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
USA v. $40,343.00 in United States Currency et al We have downloadable decisions or orders for this case
as 1:2015cv01319
Defendant: $40,343.00 in United States Currency , 2005 Ford F-350, VIN: 1FTWW31P15EA57307 and 2013 Can-Am Commander ATV, VIN: 3JBKVXP13DJ000504
Plaintiff: USA
Claimant: Derek Smith and Shannon Riley
Cause Of Action: 21 U.S.C. § 881
United States of America v. Smith and Wesson Semiautomatic Handgun et al
as 1:2013cv00558
Defendant: Smith and Wesson Semiautomatic Handgun and Approximately Fourteen (14) Rounds of Ammunition
Plaintiff: United States of America
Claimant: Eugene Toby Jaramillo
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2005 Nissan Titan XE et al
as 1:2012cv00634
Defendant: 2005 Nissan Titan XE, Savage Model Stevens 84C .22 Cal Rifle and Smith & Wesson Model SW40V .40 Cal Pistol
Claimant: Roy Madrid , Ruben Bustillos, Joshua M. Tornberg and others
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $1,613,251.00 in United States Currency et al We have downloadable decisions or orders for this case
as 6:2011cv01341
Plaintiff: United States of America
Defendant: $1,613,251.00 in United States Currency, $7,375.00 in United States Currency, $3,200.00 in United States Currency and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Toyota Vin #5TFRT54117X015686 et al
as 6:2011cv01040
Plaintiff: United States of America
Defendant: Toyota Vin #5TFRT54117X015686, Toyota Vin #JTEBU14R160088587, Infinity Vin #5N3AA0836N802698 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Rock River Arms, Model LAR-15, 5.56 Caliber, Rifle, Serial No. CM66455 et al
as 6:2008cv01058
Defendant: Rock River Arms, Model LAR-15, 5.56 Caliber, Rifle, Serial No. CM66455, Norinco, Model MAI-90, 7.62 Caliber Rifle, Serial No. 41774, Smith & Wesson Model 910, 9MM Pistol, Serial No. BDH7543 and others
Plaintiff: United States of America
Cause Of Action: U.S. Government Plaintiff

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