District of Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 34
United States of America v. One Smith & Wesson .44 caliber 29 Revolver et al
as 1:2016cv00018
Plaintiff: United States of America
Defendant: One Smith & Wesson .44 caliber 29 revolver, One Beretta .22 caliber U22 Neos pistol, One AMT Automag II .22 caliber pistol and others
Claimant: Stuart Powell
Cause Of Action: Civil Forfeiture Proceedings
United States of America v. One Remington Mohawk 600 rifle et al
as 2:2015cv00111
Plaintiff: United States of America
Defendant: One Remington Mohawk 600 rifle, One Smith & Wesson revolver, One Savage Model 110 rifle and others
Claimant: Benjamin Medina
Cause Of Action: Civil Forfeiture Proceedings
United States of America v. One Cessna Airplane, Model Number TU-206 et al
as 2:2014cv00151
Defendant: One Cessna Airplane, Model Number TU-206, $259,717 US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Aircraft
United States of America v. Ruger Model 77 Mark II .338 magnum caliber rifle et al
as 2:2014cv00043
Defendant: Winchester Model 70 Black Shadow .300 magnum caliber rifle, Star Model Firestar 9 mm caliber handgun, Ruger Model 77 Mark II .338 magnum caliber rifle and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Mt Rushmore Broadcasting Inc
as 2:2013cv00079
Plaintiff: United States of America
Defendant: Mt Rushmore Broadcasting Inc
Cause Of Action: Piracy of Satellite Transmission
United States of America v. HS Produkt Springfield Model XD 9mm pistol et al
as 2:2013cv00076
Plaintiff: United States of America
Defendant: HS Produkt Springfield Model XD 9mm pistol, Mossberg Model 500 12 guage shotgun, Ruger Model LC9 0mm pistol
Cause Of Action: Civil Forfeiture Proceedings
United States of America v. Ruger Redhawk, .357 Caliber Revolver et al
as 2:2012cv00163
Plaintiff: United States of America
Defendant: Ruger Redhawk, .357 Caliber Revolver, Marlin Firearms Model 88, .22 caliber rifle
Cause Of Action: Complaint for Forfeiture
United States of America v. Numerous Rounds of Assorted Ammunition
as 2:2012cv00129
Plaintiff: United States of America
Defendant: Numerous Rounds of Assorted Ammunition
Cause Of Action: Complaint for Forfeiture
United States of America v. Sig Sauer Model P220 45 Caliber Pistol, SN G274355
as 2:2011cv00381
Plaintiff: United States of America
Defendant: Sig Sauer Model P220 45 Caliber Pistol, SN G274355
Cause Of Action: Complaint for Forfeiture
Hohlios v USA
as 1:2011cv00016
Defendant: United States of America
Plaintiff: Frank Hohlios
Cause Of Action: Civil Forfeiture Proceedings

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