Cases 1 - 10 of 25
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
USA v. Real Property Located at 7000 N 39th Place, Paradise Valley, Arizona et al
as 1:2021cv03423
Plaintiff:
USA
Defendant:
Real Property Located at 7000 N 39th Place, Paradise Valley, Arizona, Real Property Located at 103 Morningside Drive, Cranberry Township, Pennsylvania, BNY Mellon, N.A. and others
Claimant:
Lawrence Rudolph and Farmers National Bank of Emlenton, The
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. 1281 Riley Way, Chaparral, New Mexico
as 1:2018cv02958
Plaintiff:
USA
Defendant:
1281 Riley Way, Chaparral, New Mexico
Cause Of Action: 21 U.S.C. § 881
USA v. 2519 County Road 210, Rifle, Colorado et al
as 1:2018cv01754
Defendant:
2519 County Road 210, Rifle, Colorado and 8000 County Road 313, New Castle, Colorado
Plaintiff:
USA
Claimant:
Heung Wong, Sai Rong Cheng, Choi Ling Ching and others
Cause Of Action: 21 U.S.C. § 881
USA v. Colt, Model SMG 9mm Caliber Machinegun, SN: HT0069599 et al
as 2:2016cv01216
Plaintiff:
USA
Defendant:
Colt, Model SMG 9mm Caliber Machinegun, SN: HT0069599, Auto Ordnance, Model 1928A1, .45 Caliber Machinegun, SN: S-447414, First Freedom Firearms, Model Freedom 22, .22 Caliber Silencer, SN: 211 and others
Cause Of Action: 28 U.S.C. § 1345
United States v. 2121 Celeste Road SW
as 16-2137
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
2121 CELESTE ROAD SW, ALBUQUERQUE, NEW MEXICO, More Particularly Described As: TR A Land Div Land of Jerry & Jennie Padilla (Replat Tr 52-A MRGCD Map 57) Cont 0.449 AC M/L
Claimant:
JERRY L PADILLA, III and JERRY L. PADILLA, JR.
Claimant - Appellant:
CRUZ J. FRAIRE
USA v. $1,007.53 in PayPal Holdings Account No. 182090043877056-5894 et al
as 1:2015cv02803
Defendant:
$1,007.53 in PayPal Holdings Account No. 182090043877056-5894, $5,011.43 in PayPal Holdings Account No. 181695644798842-0412, $3,346.73 in PayPal Holdings Account No. 212281929223401-1052 and others
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. 905 Hallett Circle, Farmington, New Mexico
as 1:2015cv02543
Defendant:
905 Hallett Circle, Farmington, New Mexico
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2006 Kia New Spectra EX et al
as 1:2015cv00427
Defendant:
2006 Kia New Spectra EX and 2002 Chevrolet Tahoe K1500 LT
Claimant:
Kid Auto Sales and Francisco Javier Hernandez-Hernandez
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. Armi San Marco New Dakota Revolver et al
as 1:2014cv03239
Defendant:
Armi San Marco New Dakota Revolver and 50 Rounds Ammunition
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0924 Civil Forfeiture
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