United States of America v. Serial 12002152 et al
Plaintiff: United States of America
Defendant: 100 ROUNDS UNKNOWN AMMUNITION CAL: 380, KRISS USA INC. (TRANSFORMATIONAL DEFENSE IND) KRISS VECTOR SDP G2 PISTOL CAL: 9 SN: 919P006362, ISRAEL WEAPON IND-IWI (ISRAEL MILITARY IND-IMI) JERICHO 941 PISTOL CAL: 9 SN: J0010603, FEG PA63 PISTOL CAL: 9 SN: BF27427, ANDERSON MANUFACTURING AM-15 RIFLE CAL: MULTI SN: 18204678, 444 ROUNDS UNKNOWN AMMUNITION CAL: 762, 160 ROUNDS UNKNOWN AMMUNITION CAL: 9, 270 ROUNDS UNKNOWN AMMUNITION CAL: 40, 25 ROUNDS REMINGTON AMMUNITION CAL: 12, 10 ROUNDS THUNDER RIAN 37 MM FLAIRS, ZASTAVA PAP M92 PV RIFLE CAL: 762 SN: M92PV006616, F-1 FIREARMS, LLC BDR-15 RIFLE CAL: MULTI SN: 12002152, CENTURY ARMS INTERNATIONAL UNKNOWN TYPE RIFLE CAL: 762 SN: 08297, SPRINGFIELD ARMORY, GENESEO, IL M1A RIFLE CAL: 308 SN: 411457, ROMARM/CUGIR MINI DRACO PISTOL CAL: 762 SN: PE-3531, ISRAEL WEAPON IND-IWI (ISRAEL MILITARY IND-IMI) DESERT EAGLE PISTOL CAL: 40 SN: 33308074, KIMBER MICRO ROSE GOLD PISTOL CAL: 380 SN: P0076357, 19 ROUNDS WINCHESTER-WESTERN AMMUNITION CAL: 12, JAPAN TYPE 30 RIFLE CAL: UNKNOWN SN: 4657, TANFOGLIO, F. LLI, S.N.C. WITNESS P PISTOL CAL: 45 SN: MT21966, 540 ROUNDS UNKNOWN AMMUNITION CAL: 762, 110 ROUNDS UNKNOWN AMMUNITION CAL: 45, DERYA ARMS (DERYA SILAH SANAYI) LION X6 SHOTGUN CAL:12 SN: TR14059, HAVOC, 37 MM FLAIR GUN, 240 ROUNDS WINCHESTER-WESTERN AMMUNITION CAL: 12, DSA INC. SA58 PISTOL CAL: 762 SN: DSA37105 and 40 ROUNDS UNKNOWN AMMUNITION CAL: 50
Case Number: 3:2020cv00844
Filed: April 20, 2020
Court: US District Court for the Northern District of Ohio
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 21:881
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 20, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 20, 2020 Filing 1 Complaint in Forfeiture against 10 ROUNDS THUNDER RIAN 37 MM FLAIRS, 100 ROUNDS UNKNOWN AMMUNITION CAL: 380, 110 ROUNDS UNKNOWN AMMUNITION CAL: 45, 160 ROUNDS UNKNOWN AMMUNITION CAL: 9, 19 ROUNDS WINCHESTER-WESTERN AMMUNITION CAL: 12, 240 ROUNDS WINCHESTER-WESTERN AMMUNITION CAL: 12, 25 ROUNDS REMINGTON AMMUNITION CAL: 12, 270 ROUNDS UNKNOWN AMMUNITION CAL: 40, 40 ROUNDS UNKNOWN AMMUNITION CAL: 50, 444 ROUNDS UNKNOWN AMMUNITION CAL: 762, 540 ROUNDS UNKNOWN AMMUNITION CAL: 762, ANDERSON MANUFACTURING AM-15 RIFLE CAL: MULTI SN: 18204678, CENTURY ARMS INTERNATIONAL UNKNOWN TYPE RIFLE CAL: 762 SN: 08297, DERYA ARMS (DERYA SILAH SANAYI) LION X6 SHOTGUN CAL:12 SN: TR14059, DSA INC. SA58 PISTOL CAL: 762 SN: DSA37105, F-1 FIREARMS, LLC BDR-15 RIFLE CAL: MULTI SN: 12002152, FEG PA63 PISTOL CAL: 9 SN: BF27427, HAVOC, 37 MM FLAIR GUN, ISRAEL WEAPON IND-IWI (ISRAEL MILITARY IND-IMI) DESERT EAGLE PISTOL CAL: 40 SN: 33308074, ISRAEL WEAPON IND-IWI (ISRAEL MILITARY IND-IMI) JERICHO 941 PISTOL CAL: 9 SN: J0010603, JAPAN TYPE 30 RIFLE CAL: UNKNOWN SN: 4657, KIMBER MICRO ROSE GOLD PISTOL CAL: 380 SN: P0076357, KRISS USA INC. (TRANSFORMATIONAL DEFENSE IND) KRISS VECTOR SDP G2 PISTOL CAL: 9 SN: 919P006362, ROMARM/CUGIR MINI DRACO PISTOL CAL: 762 SN: PE-3531, SPRINGFIELD ARMORY, GENESEO, IL M1A RIFLE CAL: 308 SN: 411457, TANFOGLIO, F. LLI, S.N.C. WITNESS P PISTOL CAL: 45 SN: MT21966, ZASTAVA PAP M92 PV RIFLE CAL: 762 SN: M92PV006616.. Filing fee exempt. Filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Praecipe, #3 Warrant of Arrest in Rem, #4 Asset list for Warrant of Arrest in Rem, #5 Notice to Potential Claimant) (DeBaggis, Henry)

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Search for this case: United States of America v. Serial 12002152 et al
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Defendant: 100 ROUNDS UNKNOWN AMMUNITION CAL: 380
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Defendant: KRISS USA INC. (TRANSFORMATIONAL DEFENSE IND) KRISS VECTOR SDP G2 PISTOL CAL: 9 SN: 919P006362
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Defendant: ISRAEL WEAPON IND-IWI (ISRAEL MILITARY IND-IMI) JERICHO 941 PISTOL CAL: 9 SN: J0010603
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Defendant: FEG PA63 PISTOL CAL: 9 SN: BF27427
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Defendant: ANDERSON MANUFACTURING AM-15 RIFLE CAL: MULTI SN: 18204678
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Defendant: 444 ROUNDS UNKNOWN AMMUNITION CAL: 762
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Defendant: 160 ROUNDS UNKNOWN AMMUNITION CAL: 9
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Defendant: 270 ROUNDS UNKNOWN AMMUNITION CAL: 40
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Defendant: 25 ROUNDS REMINGTON AMMUNITION CAL: 12
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Defendant: 10 ROUNDS THUNDER RIAN 37 MM FLAIRS
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Defendant: ZASTAVA PAP M92 PV RIFLE CAL: 762 SN: M92PV006616
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Defendant: F-1 FIREARMS, LLC BDR-15 RIFLE CAL: MULTI SN: 12002152
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Defendant: CENTURY ARMS INTERNATIONAL UNKNOWN TYPE RIFLE CAL: 762 SN: 08297
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Defendant: SPRINGFIELD ARMORY, GENESEO, IL M1A RIFLE CAL: 308 SN: 411457
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Defendant: ROMARM/CUGIR MINI DRACO PISTOL CAL: 762 SN: PE-3531
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Defendant: ISRAEL WEAPON IND-IWI (ISRAEL MILITARY IND-IMI) DESERT EAGLE PISTOL CAL: 40 SN: 33308074
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Defendant: KIMBER MICRO ROSE GOLD PISTOL CAL: 380 SN: P0076357
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Defendant: 19 ROUNDS WINCHESTER-WESTERN AMMUNITION CAL: 12
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Defendant: JAPAN TYPE 30 RIFLE CAL: UNKNOWN SN: 4657
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Defendant: TANFOGLIO, F. LLI, S.N.C. WITNESS P PISTOL CAL: 45 SN: MT21966
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Defendant: 540 ROUNDS UNKNOWN AMMUNITION CAL: 762
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Defendant: 110 ROUNDS UNKNOWN AMMUNITION CAL: 45
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Defendant: DERYA ARMS (DERYA SILAH SANAYI) LION X6 SHOTGUN CAL:12 SN: TR14059
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Defendant: HAVOC, 37 MM FLAIR GUN
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Defendant: 240 ROUNDS WINCHESTER-WESTERN AMMUNITION CAL: 12
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Defendant: DSA INC. SA58 PISTOL CAL: 762 SN: DSA37105
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Defendant: 40 ROUNDS UNKNOWN AMMUNITION CAL: 50
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Plaintiff: United States of America
Represented By: James L. Morford
Represented By: Henry F. DeBaggis, II
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