USA v. Six AR-15 Style Rifles Without Serial Numbers et al
Plaintiff: USA
Defendant: Six AR-15 Style Rifles, One Remington 12 Gauge Shot Gun, Two 9MM Semiautomatic Handguns, One Glock .40 Caliber Semiautomatic Handgun Bearing Serial Number NMG257, One Glock 9MM Semiautomatic Handgun Stamped "San Antonio Police Department" Bearing Serial Number SA2700TX, Eleven AR-15 Style Lower Receivers, Five AR-15 Style Upper Receivers, Six Polymer Handgun Lower Receivers, Eight Handgun Molds/Jigs, Eight Steel Handgun Upper Receivers, Miscellaneous Rifle and Handgun Parts and Accessories, Two 50-Round Drums, 66 Assorted Magazines, Multiple Boxes of 9mm, .40, and .223/5.56 Ammunition and $7,129.00 in United State Currency
Claimant: Gregory Leary
Case Number: 3:2023cv00857
Filed: June 29, 2023
Court: US District Court for the District of Connecticut
Presiding Judge: Maria E Garcia
Referring Judge: Jeffrey A Meyer
2 Judge: Stefan R Underhill
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 28 U.S.C. ยง 1345 Complaint for Forfeiture
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 6, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 6, 2023 Opinion or Order Filing 6 ORDER OF TRANSFER: The Honorable Judge Jeffrey A. Meyer hereby transfers the above-identified case to the docket of THE HONORABLE Stefan R. Underhill for all purposes. All future pleadings and filings in this case shall bear docket number3:23CV857 (SRU). Pleadings or documents related to this action shall be filed with the Clerks Office in Bridgeport, Connecticut, where the docket is maintained. [See Local Rule 3(a).] Signed by Judge Jeffrey A. Meyer on 7/6/2023.(Lewis, D)
June 30, 2023 Filing 5 NOTICE TO COUNSEL/SELF-REPRESENTED PARTIES : Counsel or self-represented parties initiating or removing this action are responsible for serving all parties with attached documents and copies of #4 Protective Order, #3 Electronic Filing Order, 2 Notice re: Disclosure Statement, #1 Complaint, filed by USA Signed by Clerk on 6/30/2023.(Chartier, AnnMarie)
June 29, 2023 Opinion or Order Filing 4 STANDING PROTECTIVE ORDER Signed by Judge Jeffrey A. Meyer on 6/29/2023.(Chartier, AnnMarie)
June 29, 2023 Opinion or Order Filing 3 ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Jeffrey A. Meyer on 6/29/2023.(Chartier, AnnMarie)
June 29, 2023 Filing 2 Notice: Pursuant to Federal Rule of Civil Procedure 7.1, a disclosure statement must be filed with a party's first appearance, pleading, petition, motion, response, or other request addressed to the Court and must be supplemented if any required information changes during the case. Signed by Clerk on 6/29/2023.(Anastasio, F.)
June 29, 2023 Filing 1 COMPLAINT against Six AR-15 Style Rifles Without Serial Numbers, et al. further described in Exhibit A, filed by USA. (Attachments: #1 Exhibit A - List of Defendant Assets, #2 Exhibit B - Stipulated Forfeiture Agreement)(Nelson, David)
June 29, 2023 Judge Jeffrey A. Meyer and Judge Maria E. Garcia added. (Freberg, B)

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Plaintiff: USA
Represented By: David Christopher Nelson
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Defendant: Six AR-15 Style Rifles
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Defendant: One Remington 12 Gauge Shot Gun
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Defendant: Two 9MM Semiautomatic Handguns
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Defendant: One Glock .40 Caliber Semiautomatic Handgun Bearing Serial Number NMG257
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Defendant: One Glock 9MM Semiautomatic Handgun Stamped "San Antonio Police Department" Bearing Serial Number SA2700TX
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Defendant: Eleven AR-15 Style Lower Receivers
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Defendant: Five AR-15 Style Upper Receivers
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Defendant: Six Polymer Handgun Lower Receivers
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Defendant: Eight Handgun Molds/Jigs
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Defendant: Eight Steel Handgun Upper Receivers
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Defendant: Miscellaneous Rifle and Handgun Parts and Accessories
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Defendant: Two 50-Round Drums
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Defendant: 66 Assorted Magazines
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Defendant: Multiple Boxes of 9mm, .40, and .223/5.56 Ammunition
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Defendant: $7,129.00 in United State Currency
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Claimant: Gregory Leary
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