Forfeiture / Penalty Cases filed in the Tenth Circuit Courts
Cases 1 - 10 of 10
Kull Auction & Real Estate Co., Inc. v. Miller We have downloadable decisions or orders for this case
as 5:2023cv04117
Petitioner: Kull Auction & Real Estate Co., Inc.
Respondent: William Miller
Heartland Outdoor, Inc. v. Miller We have downloadable decisions or orders for this case
as 6:2023cv01182
Petitioner: Heartland Outdoor, Inc. doing business as Heartland Outdoor
Respondent: William J. Miller
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
USA v. 4860 County Road 22, Kremmling, Colorado
as 1:2020cv03596
Defendant: 4860 County Road 22, Kremmling, Colorado and Navy Federal Credit Union
Plaintiff: USA
Claimant: William Sandidge
Cause Of Action: 21 U.S.C. § 881
United States of America v. 6586/6588/6900 Upper Cow Creek Road, Douglas County, Azalea, Oregon et al
as 2:2019cv00253
Defendant: 6586/6588/6900 Upper Cow Creek Road, Douglas County, Azalea Oregon, Specified Property Located Within Debusk Estates Subdivision, Greene County, Greeneville Tennessee and 12959 Water Gap Road, Josephine County, Williams Oregon
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 983
USA v. $20,978.00 in United States currency
as 1:2018cv02065
Defendant: $20,978.00 in United States currency
Plaintiff: USA
Claimant: Frederick Williams
Cause Of Action: 21 U.S.C. § 881
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. Arenal Rd SW, Albuquerque, NM 87105 et al
as 1:2012cv00836
Defendant: Arenal Rd SW, Albuquerque, NM 87105
Claimant: William D Follett and Kenneth B Woody
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $35,000 in United States Currency et al
as 1:2011cv01148
Defendant: $35,000 in United States Currency
Claimant: Lonnell Kirkman and Victoria Dborh Williams
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $20,000.00 in United States Currency
as 6:2011cv01379
Plaintiff: United States of America
Defendant: $20,000.00 in United States Currency
Claimant: William Jason Ward
Cause Of Action: 21 U.S.C. § 881
United States of America v. $20,000.00 in United States Currency
as 6:2011cv01095
Plaintiff: United States of America
Defendant: $20,000.00 in United States Currency
Claimant: William DeGrange
Cause Of Action: 21 U.S.C. § 881

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