Cases 1 - 8 of 8
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. Funds from Approximately 364 Citi Bank Accounts
as 1:2021cv02434
Plaintiff:
USA
Defendant:
Funds from Approximately 364 Citi Bank Accounts
Claimant:
Olujimi Adeonigbagbe, Jacob W Bediako, Fatima A. Seck and others
Cause Of Action: 18 U.S.C. § 0981
USA v. Smith & Wesson M&P 40C, .40 Caliber Pistol, Serial No. MPN3008 et al
as 1:2018cv00796
Defendant:
Smith & Wesson M&P 40C, .40 Caliber Pistol, Serial No. MPN3008 and 10 Rounds of .40 Caliber Winchester-Winston Ammunition
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0924
USA v. Patriot Ordnance Factory USA Machine Gun P 416 Rifle et al
as 2:2018cv00285
Plaintiff:
USA
Defendant:
Patriot Ordnance Factory USA Machine Gun P 416 Rifle, Ruger 10/22 Rifle, Machine Gun Conversion Kit 1 HK Fire Control Group and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Sangha
as 4:2016cv00577
Plaintiff:
United States of America
Defendant:
Anoop P Sangha
Cause Of Action: 21 U.S.C. § 841
United States of America v. Kel-Tec CNC Industries P-3AT .380 Caliber Handgun
as 2:2014cv00829
Plaintiff:
United States of America
Defendant:
Kel-Tec CNC Industries P-3AT .380 Caliber Handgun
Claimant:
Alan E Pickles and Justin Thomas Shipley
Cause Of Action: 21 U.S.C. § 881
United States of America v. $11,102.00 in United States Currency et al
as 1:2008cv01177
Defendant:
$11,102.00 in United States Currency
Claimant:
Matthew P Abeyta
Plaintiff:
United States of America
Cause Of Action: U.S. Government Plaintiff
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