United States of America v. Sota Arms Inc. SA15 Pistol CAL: Multi SN:007640 et al
Plaintiff: United States of America
Defendant: HS Product (IM Metal) Hellcat Pistol CAL:9 SN:AT263662, Weatherby Vanguard Rifle CAL:30-06 SN:VS401726, Unknown Manufacturer Unknown Rifle CAL: Unknown SN:1955-08119, Ruger Super Redhawk Revolver CAL:44 SN:551-85507, Savage 11 Rifle CAL:243 SN:6096351, Remington Arms Company 33 Rifle CAL:22 SN: Unknown, Unknown Manufacturer Unknown Rifle CAL:30-06 SN:286553, Norinco (North China Industries) SKS Rifle CAL:762 SN:11362867, Savage 416 Rifle CAL:22 SN:204048, Sauer J.P. (Sauer & Sohn) Unknown Unknown CAL: Unknown SN:363925, Stoeger M3K Shotgun CAL:12 SN:1363372, Essential Arms Inc J15-F Rifle CAL:223 SN:E.A.59581, Kimber PRO Crimson Carry II Pistol SN:KR186937, Unknown Manufacturer Unknown Rifle CAL:30 SN:1359571, Springfield Armory, Geneseo, IL M1A Rifle CAL:762 SN:308519, Harrington and Richardson 176 Shotgun CAL:10 SN:AS253297, Spike's Tactical LLC SL15 Rifle CAL: Multi SN:SAR35875, Wilson Combat Unknown Rifle CAL: Unknown SN:WCC11876, Sig Sauer (Sig-Arms) P238 Pistol CAL:380 SN:27A037833, Smith & Wesson 629 Revolver CAL:44 SN:BJH3128, Smith & Wesson Victory Revolver CAL:38 SN:334821, Unknown Manufacturer Unknown Rifle CAL: Unknown SN:4-003318, Smith & Wesson Victory Revolver CAL:38 SN:133100, Johnson Automatics, Inc 1941 Rifle CAL:30-06 SN:B6502, Mosin-Nagant Unknown Rifle CAL: Unknown SN:523721, Aero Precision X15 Rifle CAL: Multi SN:AR29697, Savage 11 Rifle CAL:308 SN:G205941, Unknown Manufacturer Unknown Rifle CAL:30-06 SN:1180301, Joe Bob Outfitters, LLC ML-45 Pistol CAL: Unknown SN:KS45-00713, Russian Unknown Revolver CAL: Unknown SN:V4182, LWRC (Leitner Wise Rifle Co. Inc.) M6 Rifle CAL:556 SN:03-01157, HS Product (IM Metal) XDM Pistol CAL:9 SN:MG702307, Unknown Manufacturer Unknown Rifle CAL: Unknown SN:37435, Smith & Wesson unknown Revolver CAL: Unknown SN:C275255, Romarm/Cugir PSL-54C Rifle CAL:762 SN:F-2995-77, Sota Arms Inc. SA15 Pistol CAL: Multi SN:007640, Ruger LCP Pistol CAL:380 SN:371536469, Sig Sauer (Sig-Arms) P938 Pistol CAL:9 SN:52B191648, Sig Sauer (Sig-Arms) P226 Pistol CAL:9 SN:UU651506, Colt 1911 Pistol CAL: 45 SN:95719, Lithgow 1941 Rifle CAL: Unknown SN:57858, Armscor of the Philippines (Squires Bingham) STI Spartan Pistol CAL:45 SN:S004156, HS Product (IM Metal) XDS Pistol SN:S3822809, Mossberg 44 Rifle CAL:22 SN:143424, HS Product (IM Metal) XDM Pistol CAL:9 SN:MG0709149, CMMG INC. MK47 Rifle CAL: Unknown SN:KWT00245, Savage 110 Rifle CAL:30-06 SN:F006872, Savage 111 Rifle CAL:30-06 SN:G445863, Remington Arms Company, Inc. Unknown Rifle CAL:30-06 SN:3290208, Romarm/Cugir WASR-2 Rifle CAL:545 SN:2-200230-9, Romarm/Cugir GP WASR 10/63 Rifle CAL:762 SN:1970BU4307, F.N. (FN Herstal) Unknown Shotgun CAL:12 SN:12AZX10383, Coonan Inc. Blaine, MN Classic Pistol CAL:357 SN:DCDSA1, Spike's Tactical LLC ST15 Rifle CAL: Multi SN:KA101872, Oviedo Unknown Rifle CAL: Unknown SN:01-40569, North American Arms Unknown Revolver CAL: Unknown SN:L198168, Smith & Wesson 1000 Shotgun CAL:12 SN:FB52468, Advanced Armament Corp of Georgia MPW Rifle CAL:300 SN:BLK03006, Remington Arms Company Inc. 1911 Pistol CAL:45 SN:960984, Yankee Hill Machine Co. Inc. YHM-15 Rifle CAL: Multi SN:YH012256, Mosin-Nagant Unknown Rifle CAL:762 SN:494, Romania M56 Rifle CAL:762 SN:RA5052-1960, Remington Arms Company, Inc. Unknown Rifle CAL:30-06 SN:3501459, F-1 Firearms LLC Unknown Rifle CAL: Unknown SN:110-01002, Benelli S. PA. M2 Shotgun CAL:12 SN:M767767R, Unknown Manufacturer Unknown Rifle CAL:30-06 SN:4313648, Wesson Arms, Dan CCO Bobtail Pistol CAL:45 SN:1501853, Spike's Tactical LLC Crusader Pistol CAL: Unknown SN:DV-013897, POF USA (Patriot Ordnance Factory) P-415 Rifle CAL: Multi SN:BB-1605165, Unknown Manufacturer Unknown Rifle CAL:30 SN:2208550 and HS Product (IM Metal) Hellcat Pistol CAL:9 SN:AT234926
Case Number: 2:2021cv04063
Filed: March 29, 2021
Court: US District Court for the Western District of Missouri
Presiding Judge: Nanette K Laughrey
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 18 U.S.C. ยง 981 Civil Forfeiture
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 27, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 27, 2021 Filing 11 CLERK'S JUDGMENT (Lock, Tania)
October 25, 2021 Opinion or Order Filing 10 ORDER granting motion for default judgment, Doc. #9 . Signed on 10/25/2021 by District Judge Nanette K. Laughrey. (Vandegriff, Joseph)
August 13, 2021 Filing 9 MOTION for default judgment for Forfeiture In Rem filed by Nhan D Nguyen on behalf of All Plaintiffs. Suggestions in opposition/response due by 8/27/2021 unless otherwise directed by the court. (Nguyen, Nhan)
July 27, 2021 Filing 8 Clerk's ENTRY OF DEFAULT as to All Defendants. (Lock, Tania)
July 2, 2021 Filing 7 MOTION for order for Clerk's Entry of Default filed by Nhan D Nguyen on behalf of United States of America. Suggestions in opposition/response due by 7/16/2021 unless otherwise directed by the court. (Attachments: #1 Exhibit A-Declaration, #2 Return Receipts)(Nguyen, Nhan)
June 10, 2021 Filing 6 NOTICE of Publication by United States of America (Attachments: #1 Certification)(Nguyen, Nhan)
April 5, 2021 Filing 5 RETURN OF SERVICE of Rule G forfeiture action executed as to All Defendants. All Defendants served on 4/5/2021. (Nguyen, Nhan)
April 2, 2021 Filing 4 NOTICE of filing Notice of Complaint for Forfeiture to Scott Hamlin by United States of America (Nguyen, Nhan)
April 2, 2021 Filing 3 NOTICE of filing Notice of Complaint for Forfeiture to Amanda Hamlin by United States of America (Nguyen, Nhan)
March 29, 2021 Opinion or Order Filing 2 ORDER ON PRETRIAL PROCEDURES. Service must be obtained on all defendants within forty (40) days of the date of this Order unless otherwise authorized by the Court. Signed on 03/29/2021 by District Judge Nanette K. Laughrey. (Lock, Tania)
March 29, 2021 Filing 1 COMPLAINT for Forfeiture In Rem against All Defendants filed by Nhan D Nguyen on behalf of United States of America. Filing fee waived. Service due by 6/28/2021 unless otherwise directed by the court. (Attachments: #1 Civil Cover Sheet)(Nguyen, Nhan)

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Search for this case: United States of America v. Sota Arms Inc. SA15 Pistol CAL: Multi SN:007640 et al
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Defendant: HS Product (IM Metal) Hellcat Pistol CAL:9 SN:AT263662
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Defendant: Weatherby Vanguard Rifle CAL:30-06 SN:VS401726
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Defendant: Unknown Manufacturer Unknown Rifle CAL: Unknown SN:1955-08119
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Defendant: Ruger Super Redhawk Revolver CAL:44 SN:551-85507
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Defendant: Savage 11 Rifle CAL:243 SN:6096351
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Defendant: Remington Arms Company 33 Rifle CAL:22 SN: Unknown
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Defendant: Unknown Manufacturer Unknown Rifle CAL:30-06 SN:286553
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Defendant: Norinco (North China Industries) SKS Rifle CAL:762 SN:11362867
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Defendant: Savage 416 Rifle CAL:22 SN:204048
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Defendant: Sauer J.P. (Sauer & Sohn) Unknown Unknown CAL: Unknown SN:363925
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Defendant: Stoeger M3K Shotgun CAL:12 SN:1363372
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Defendant: Essential Arms Inc J15-F Rifle CAL:223 SN:E.A.59581
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Defendant: Kimber PRO Crimson Carry II Pistol SN:KR186937
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Defendant: Unknown Manufacturer Unknown Rifle CAL:30 SN:1359571
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Defendant: Springfield Armory, Geneseo, IL M1A Rifle CAL:762 SN:308519
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Defendant: Harrington and Richardson 176 Shotgun CAL:10 SN:AS253297
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Defendant: Spike's Tactical LLC SL15 Rifle CAL: Multi SN:SAR35875
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Defendant: Wilson Combat Unknown Rifle CAL: Unknown SN:WCC11876
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Defendant: Sig Sauer (Sig-Arms) P238 Pistol CAL:380 SN:27A037833
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Defendant: Smith & Wesson 629 Revolver CAL:44 SN:BJH3128
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Defendant: Smith & Wesson Victory Revolver CAL:38 SN:334821
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Defendant: Unknown Manufacturer Unknown Rifle CAL: Unknown SN:4-003318
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Defendant: Smith & Wesson Victory Revolver CAL:38 SN:133100
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Defendant: Johnson Automatics, Inc 1941 Rifle CAL:30-06 SN:B6502
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Defendant: Mosin-Nagant Unknown Rifle CAL: Unknown SN:523721
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Defendant: Aero Precision X15 Rifle CAL: Multi SN:AR29697
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Defendant: Savage 11 Rifle CAL:308 SN:G205941
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Defendant: Unknown Manufacturer Unknown Rifle CAL:30-06 SN:1180301
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Defendant: Joe Bob Outfitters, LLC ML-45 Pistol CAL: Unknown SN:KS45-00713
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Defendant: Russian Unknown Revolver CAL: Unknown SN:V4182
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Defendant: LWRC (Leitner Wise Rifle Co. Inc.) M6 Rifle CAL:556 SN:03-01157
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Defendant: HS Product (IM Metal) XDM Pistol CAL:9 SN:MG702307
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Defendant: Unknown Manufacturer Unknown Rifle CAL: Unknown SN:37435
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Defendant: Smith & Wesson unknown Revolver CAL: Unknown SN:C275255
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Defendant: Romarm/Cugir PSL-54C Rifle CAL:762 SN:F-2995-77
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Defendant: Sota Arms Inc. SA15 Pistol CAL: Multi SN:007640
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Defendant: Ruger LCP Pistol CAL:380 SN:371536469
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Defendant: Sig Sauer (Sig-Arms) P938 Pistol CAL:9 SN:52B191648
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Defendant: Sig Sauer (Sig-Arms) P226 Pistol CAL:9 SN:UU651506
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Defendant: Colt 1911 Pistol CAL: 45 SN:95719
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Defendant: Lithgow 1941 Rifle CAL: Unknown SN:57858
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Defendant: Armscor of the Philippines (Squires Bingham) STI Spartan Pistol CAL:45 SN:S004156
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Defendant: HS Product (IM Metal) XDS Pistol SN:S3822809
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Defendant: Mossberg 44 Rifle CAL:22 SN:143424
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Defendant: HS Product (IM Metal) XDM Pistol CAL:9 SN:MG0709149
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Defendant: CMMG INC. MK47 Rifle CAL: Unknown SN:KWT00245
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Defendant: Savage 110 Rifle CAL:30-06 SN:F006872
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Defendant: Savage 111 Rifle CAL:30-06 SN:G445863
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Defendant: Remington Arms Company, Inc. Unknown Rifle CAL:30-06 SN:3290208
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Defendant: Romarm/Cugir WASR-2 Rifle CAL:545 SN:2-200230-9
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Defendant: Romarm/Cugir GP WASR 10/63 Rifle CAL:762 SN:1970BU4307
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Defendant: F.N. (FN Herstal) Unknown Shotgun CAL:12 SN:12AZX10383
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Defendant: Coonan Inc. Blaine, MN Classic Pistol CAL:357 SN:DCDSA1
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Defendant: Spike's Tactical LLC ST15 Rifle CAL: Multi SN:KA101872
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Defendant: Oviedo Unknown Rifle CAL: Unknown SN:01-40569
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Defendant: North American Arms Unknown Revolver CAL: Unknown SN:L198168
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Defendant: Smith & Wesson 1000 Shotgun CAL:12 SN:FB52468
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Defendant: Advanced Armament Corp of Georgia MPW Rifle CAL:300 SN:BLK03006
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Defendant: Remington Arms Company Inc. 1911 Pistol CAL:45 SN:960984
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Defendant: Yankee Hill Machine Co. Inc. YHM-15 Rifle CAL: Multi SN:YH012256
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Defendant: Mosin-Nagant Unknown Rifle CAL:762 SN:494
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Defendant: Romania M56 Rifle CAL:762 SN:RA5052-1960
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Defendant: Remington Arms Company, Inc. Unknown Rifle CAL:30-06 SN:3501459
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Defendant: F-1 Firearms LLC Unknown Rifle CAL: Unknown SN:110-01002
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Defendant: Benelli S. PA. M2 Shotgun CAL:12 SN:M767767R
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Defendant: Unknown Manufacturer Unknown Rifle CAL:30-06 SN:4313648
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Defendant: Wesson Arms, Dan CCO Bobtail Pistol CAL:45 SN:1501853
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Defendant: Spike's Tactical LLC Crusader Pistol CAL: Unknown SN:DV-013897
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Defendant: POF USA (Patriot Ordnance Factory) P-415 Rifle CAL: Multi SN:BB-1605165
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Defendant: Unknown Manufacturer Unknown Rifle CAL:30 SN:2208550
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Defendant: HS Product (IM Metal) Hellcat Pistol CAL:9 SN:AT234926
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Plaintiff: United States of America
Represented By: Nhan D Nguyen
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