Nevada Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 331
United States of America v. Unknown manufacturer, model M2HB, .50 caliber rifle, serial number 010013 converted into a machinegun by SBGW et al We have downloadable decisions or orders for this case
as 3:2019cv00616
Defendant: Unknown manufacturer, model A, 9mm rifle, serial number SA14161 converted into machinegun by SBGW, MAADI, model ARM, 7.62x39 mm rifle, with obliterated serial number converted into a machinegun by SBGW, American Tactical, 9mm rifle, serial number A774196 made into a SBR by SBGW and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $128,320.00 in United States Currency We have downloadable decisions or orders for this case
as 3:2019cv00572
Defendant: $128,320.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. 9mm machinegun manufactured by Parabellum Combat Systems/ Silver Bullet Gun Works, Model PCS-9, Serial No. 50799, et al We have downloadable decisions or orders for this case
as 3:2019cv00496
Defendant: 9mm machinegun manufactured by Parabellum Combat Systems/ Silver Bullet Gun Works, Model PCS-9, Serial No. 50799, et al, 7.62 caliber machinegun manufactured by Jaco Sales Co. LLC, Model MAG58, Serial No. MAG1131, .223 caliber machinegun manufactured by Heckler & Koch/ Silver Bullet Gun Works, Model HK93, Serial No. 507 and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $318,360.00 in United States Currency We have downloadable decisions or orders for this case
as 3:2019cv00393
Defendant: $318,360.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $92,285.00 in United States Currency We have downloadable decisions or orders for this case
as 3:2019cv00356
Defendant: $92,285.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States United States of America v. $16,000.00 in United States Currency et al We have downloadable decisions or orders for this case
as 3:2019cv00319
Defendant: $16,000.00 in United States Currency
Plaintiff: United States of America
Interested Party: Donald Keith Averill
Cause Of Action: Complaint for Forfeiture
United States of America v. Verjee
as 2:2019cv00570
Defendant: Mohamed Verjee
Plaintiff: United States of America
Cause Of Action: Recovery of Debt to US
United States of America v. $70,000.00 in United States Currency We have downloadable decisions or orders for this case
as 2:2019cv00392
Defendant: $70,000.00 in United States Currency
Plaintiff: United States of America
Claimant: Steven McKim
Cause Of Action: Complaint for Forfeiture
United States of America v. $25,000.00 in United States Currency We have downloadable decisions or orders for this case
as 3:2019cv00099
Defendant: $25,000.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $73,360 in United States Currency We have downloadable decisions or orders for this case
as 3:2019cv00075
Defendant: $73,360 in United States Currency
Plaintiff: United States of America
Claimant: Maciej Braunstein
Cause Of Action: Forfeiture Property-Drugs

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