Cases 1 - 10 of 56
United States of America v. Springfield Armory, Geneseo, IL Saint Rifle CAL: Multi SN: ST123995 et al
as 1:2024cv00097
Plaintiff:
United States of America
Defendant:
Springfield Armory, Geneseo, IL Saint Rifle CAL: Multi SN: ST123995, 440 Rounds Assorted Ammunition CAL: Multi, Ruger New Vaquero Revolver CAL: .357 SN: 513-04970 and others
Claimant:
Stacey Pearson
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Kull Auction & Real Estate Co., Inc. v. Miller
as 5:2023cv04117
Petitioner:
Kull Auction & Real Estate Co., Inc.
Respondent:
William Miller
Heartland Outdoor, Inc. v. Miller
as 6:2023cv01182
Petitioner:
Heartland Outdoor, Inc. doing business as Heartland Outdoor
Respondent:
William J. Miller
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
United States of America v. 356 Rounds Assorted Ammunition Cal: Unknown et al
as 6:2023cv00179
Plaintiff:
United States of America
Defendant:
356 Rounds Assorted Ammunition Cal: Unknown, 3217 Rounds Assorted Ammunition Cal: Unknown, Rossi S41 Shotgun Cal: 410 SN: SP 289005 and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Knights Manufacturing, Stoner SR-15, Rifle, Cal: 556, SN: KM911010 et al
as 1:2023cv00285
Plaintiff:
United States of America
Defendant:
Knights Manufacturing, Stoner SR-15, Rifle, Cal: 556, SN: KM911010, Knights Manufacturing, Stoner SR-15, Pistol, Cal: 556, SN: KM911535, Noveske Rifleworks, Noveske 9 Pistol, Cal: 9, SN: N9-00747 and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. Real Property Located at 6385 N. Academy Boulevard, Colorado Springs, Colorado et al
as 1:2023cv00374
Plaintiff:
USA
Defendant:
Real Property Located at 6385 N. Academy Boulevard, Colorado Springs, Colorado, Real Property Located at 275 South Academy Boulevard, Colorado Springs, Colorado, Real Property Located at 1301 West 4th Street, Pueblo, Colorado and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. Central Telecom Long Distance, Inc.
as 1:2023cv00259
Plaintiff:
USA
Defendant:
Central Telecom Long Distance, Inc.
Cause Of Action: 47 U.S.C. § 0252 - Telecommunications Act
United States of America v. Air-Tel, LLC et al
as 1:2022cv02402
Plaintiff:
USA
Defendant:
Air-Tel, LLC and IOU Acquisitions, Inc.
Cause Of Action: 47 U.S.C. § 0521 Cable Consumer Protection and Competition Act 1992
United States of America v. $77,471.00 in United States Currency
as 6:2020cv01211
Defendant:
$77,471.00 in United States Currency
Plaintiff:
United States of America
Claimant:
Joseph Cassista and Rocky Mountain High Glass Inc.
Cause Of Action: 21 U.S.C. § 881
USA v. $14,863.66 seized from United Fidelity Bank account number 3028005639 et al
as 1:2019cv01355
Defendant:
$4,010.00 in United States currency seized from United Fidelity Bank Safe Deposit Box 701, $1,420.00 in United States currency and $14,863.66 seized from United Fidelity Bank account number 3028005639
Plaintiff:
USA
Claimant:
Sajida Malik, Waseem Malik and World Food Bazaar, Inc.
Cause Of Action: 18 U.S.C. § 0981
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