District of Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 237
United States of America v. Springfield Armory XD40 et al
as 6:2017cv03107
Plaintiff: United States of America
Defendant: Springfield Armory XD40, Winchester-Western Ammunition
Cause Of Action: Complaint for Forfeiture
United States of America v. 37 Pit Bull-Type Dogs
as 3:2017cv02691
Plaintiff: United States of America
Defendant: 37 Pit Bull-Type Dogs
Cause Of Action: Complaint for Forfeiture
United States of America v. 32000 dollars in US Currency
as 3:2017cv02439
Plaintiff: United States of America
Defendant: 32000 dollars in US Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. 32000 dollars in US Currency
as 2:2017cv02439
Plaintiff: United States of America
Defendant: 32000 dollars in US Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. Taurus PT111 Millennium G2 Pistol Cal: 9
as 2:2017cv02359
Plaintiff: United States of America
Defendant: Taurus PT111 Millennium G2 Pistol Cal: 9
Cause Of Action: Petition for Return of Property
United States of America v. 18900 dollars in United States Currency
as 6:2017cv01928
Plaintiff: United States of America
Defendant: 18900 dollars in United States Currency
Claimant: John Stuart Moose
Cause Of Action: Forfeiture Property-Drugs
Lewis v. United States Government et al
as 2:2017cv00887
Plaintiff: Harry T Lewis
Defendant: United States Government, Richard M Gergel, Stanley D Ragsdale
Cause Of Action: f3A Release of Government Seized Property
United States of America v. 13 USPS Money Orders Valued at 13000 Dollars
as 2:2017cv00595
Plaintiff: United States of America
Defendant: 13 USPS Money Orders Valued at 13000 Dollars
Cause Of Action: Petition for Return of Property
United States of America v. Norinko SKS Rifle et al
as 3:2016cv03583
Defendant: Norinko SKS Rifle, North American Arms .22 Caliber Magnum Pistol, Ruger P95DV 9mm Pistol and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Toyota Camry 2009 VIN #4T1BE46K69U871254
as 7:2015cv04596
Plaintiff: United States of America
Defendant: Toyota Camry 2009 VIN #4T1BE46K69U871254
Cause Of Action: Complaint for Forfeiture

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