Middle District of Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 14
United States of America v. Connecticut Valley Arms (BP Firearms LLC) Unknown Rifle CAL, et al.
as 3:2018cv00037
Defendant: 123 Rounds Assorted Ammunition CAL: Multi, 1312 Rounds Assorted Ammunition CAL: Multi, 1952 Rounds Assorted Ammunition CAL: Multi and others
Plaintiff: United States of America
Cause Of Action: Petition to enforce administrative summon
United States of America v. 19 Pit Bull-Type Dogs
as 3:2017cv01737
Defendant: 19 Pit Bull-Type Dogs
Plaintiff: United States of America
Cause Of Action: Fed. Question
United States of America v. Ruger Model LC9S .9mm pistol, serial number 329-48675 and 1 .9mm magazine
as 3:2017cv01739
Defendant: Ruger Model LC9S .9mm pistol, serial number 329-48675 and 1 .9mm magazine
Plaintiff: United States of America
Cause Of Action: Fed. Question
United States of America v. Haskell, Model JHP45 .45 Caliber Pistol, Serial Number X499973
as 3:2017cv01735
Defendant: Haskell, Model JHP45 .45 Caliber Pistol, Serial Number X499973
Plaintiff: United States of America
Cause Of Action: Fed. Question
Alexander v. United States of America
as 3:2014cv00655
Plaintiff: Kendrick D. Alexander
Defendant: United States of America
Cause Of Action: Motion for Return of Seized Property
United States of America v. Seventeen Thousand Five Hundred Thirty Dollars in United States Currency and One Diamond Ring
as 3:2014cv00346
Defendant: Seventeen Thousand Five Hundred Thirty Dollars in United States Currency and One Diamond Ring
Plaintiff: United States of America
Cause Of Action: Fraud
USA v. Nine Thousand One Hundred Forty-one Dollars and no/100 in United States Currency and Ten Thousand Dollars and No/100 in United States Currency
as 3:2013cv00570
Defendant: Nine Thousand One Hundred Forty-one Dollars and no/100 in United States Currency and Ten Thousand Dollars and No/100 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v Glock GMBH 17 Pistol, SN#HUZ277 and 17 Rounds Winchester-Western Ammunition CAL. 9MM
as 3:2013cv00136
Plaintiff: United States of America
Defendant: Glock GMBH 17 Pistol, SN#HUZ277 and 17 Rounds Winchester-Western Ammunition CAL. 9MM
Cause Of Action: Complaint for Forfeiture
United States of America v. 2008 Ford F-250 Super Duty Truck, VIN# 1FTSW21R28EB48097
as 3:2012cv00148
Plaintiff: United States of America
Defendant: 2008 Ford F-250 Super Duty Truck, VIN# 1FTSW21R28EB48097
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2004 GMC Yukon, VIN 1GKEC13Z34R279222
as 3:2012cv00071
Plaintiff: United States of America
Defendant: 2004 GMC Yukon, VIN 1GKEC13Z34R279222
Cause Of Action: Forfeiture Property - Real Estate

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