Forfeiture / Penalty Cases filed in the First Circuit Courts
Cases 1 - 10 of 15
USA v. Smith & Wesson SD40VE pistol et al
as 1:2021cv00009
Defendant: Smith & Wesson SD40VE pistol and 50 Rounds of Ammunition
Plaintiff: USA
Cause Of Action: 18 U.S.C. § 0924
USA v. Smith & Wesson model SW380, .380 caliber pistol, serial number RAE0013 et al
as 1:2018cv00667
Defendant: Tulammo 380 Ammunition, Intratec 9mm Luger Mod AB-10, serial number A061307, Charter/Survival Arms AR-7 Explorer, serial number A307037 and others
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881
USA v. Mossberg pump action 20 gauge shotgun et al
as 1:2017cv00648
Defendant: Approximately 448 rounds of .22 caliber ammunition, Mossberg pump action 20 gauge shotgun, One Round Winchester-Western Ammunition and others
Plaintiff: USA
Cause Of Action: 18 U.S.C. § 0924 Firearms Penalties
USA v. One (1) Pistol Glock 9mm, Model 26, et al
as 3:2016cv02909
Plaintiff: USA
Defendant: One (1) Pistol Glock 9mm, Model 26, Serial Number VNB427, One (1) Revolver Smith & Wesson, Model: Governor, Caliber: .45: Serial Number CUM8098 and One (1) Revolver Smith & Wesson, Model: Bodyguard, Caliber: .38, Serial Number: CZM8188
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One Lot of Twelve Thousand, Five Hundred Fifty Six Dollars in U.S. Currency
as 1:2014cv00235
Plaintiff: United States of America
Defendant: One Lot of Twelve Thousand, Five Hundred Fifty Six Dollars in U.S. Currency
Claimant: Alix Jean and Joel Smith
Cause Of Action: 21 U.S.C. § 881
USA v. $3,108.00 US Currency et al We have downloadable decisions or orders for this case
as 1:2013cv00143
Defendant: $22.00 US Currency, $3,108.00 US Currency, 12 gauge ammunition and others
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. A). BRYCO ARMS HANDGUN MODEL JENNINGS, 9MM, BEARING A MUTILATED SERIAL NUMBER, WITH A MAGAZINE CLIP CONTAINING 7 ROUNDS OF 9MM LUGER AMMUNITION AND ONE PLASTIC BOTTLE CONTAINING 12 ROUNDS OF LUGER 9M et al
as 3:2012cv02036
Plaintiff: USA
Defendant: A). BRYCO ARMS HANDGUN MODEL JENNINGS, 9MM, BEARING A MUTILATED SERIAL NUMBER, WITH A MAGAZINE CLIP CONTAINING 7 ROUNDS OF 9MM LUGER AMMUNITION AND ONE PLASTIC BOTTLE CONTAINING 12 ROUNDS OF LUGER 9M, B). SMITH & WESSON HANDGUN MODEL 6906, 9MM, SERIAL NUMBER TZV0716, WITH A MAGAZINE CLIP CONTAINING 11 ROUNDS OF 9MM LUGER AMMUNITION and C). TWO FULLY LOADED MAGAZINES CLIPS CONTAINING TWENTY ROUNDS OF 9MM LUGER AMMUNITION IN EACH
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. A Smith & Wesson, Pistol, Model 6906, Caliber 9MM, Serial Number VAM0742 and 17 Rounds of Ammunition
as 3:2012cv01981
Plaintiff: USA
Defendant: A Smith & Wesson, Pistol, Model 6906, Caliber 9MM, Serial Number VAM0742 and 17 Rounds of Ammunition
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. $50,405.00 US Currency et al
as 1:2012cv00451
Defendant: $1,120.00 US Currency, $50,405.00 US Currency, Glock GMBH 23 Pistol and others
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $18,186.00 in US Currency, et al We have downloadable decisions or orders for this case
as 1:2012cv00341
Defendant: $18,186.00 US Currency, ASM Powder Revolver, .44 caliber, CVA Powder Revolver and others
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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