Forfeiture / Penalty Cases filed in the Tenth Circuit Courts
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. 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
USA v. Real Property Located at 4284 North Stone Creek Lane, Provo, UT 84604
as 2:2009cv00845
Plaintiff: USA
Defendant: Real Property Located at 4284 North Stone Creek Lane, Provo, UT 84604
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Real Estate

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