Cases 1 - 10 of 17
UNITED STATES OF AMERICA v. GUN(S)
as 7:2023cv00140
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
GUN(S)
Cause Of Action: 49 U.S.C. § 781 Forfeiture
UNITED STATES OF AMERICA v. JEWELRY et al
as 3:2022cv00079
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
JEWELRY and GUNS
Claimant:
MARY NGUYEN
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. GUNS et al
as 5:2022cv00133
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
GUNS and AMMUNITION
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CURRENCY et al
as 3:2022cv00029
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY, JEWELRY and GUNS
Claimant:
SHANICIOUS COOPERE
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $106,804.47 in funds seized from Truist Bank Account Number XXXXXXXXX6735 et al
as 1:2021cv03917
Plaintiff:
United States of America
Defendant:
$106,804.47 in funds seized from Truist Bank Account Number XXXXXXXXX6735 held in the name of Miss Denise Thomas doing business as Pink Smoke Shooters Range & Gun Club, $1,000,978.64 in funds seized from Truist Bank Account Number XXXXXXXXX6743 held in the name of Miss Denise Thomas doing business as Pink Smoke Shooters Range & Gun Club, $14,148.66 in funds seized from Truist Bank Account Number XXXXXXXXX6751 held in the name of Miss Denise Thomas doing business as Simply Delete It and others
Claimant:
Denise Thomas
Cause Of Action: 18 U.S.C. § 0981
United States of America v. One Pioneer Arms Corporation Machine Gun PPS43-C Rifle et al
as 1:2021cv00150
Defendant:
Glock 17 GMBH Machine Gun, One Pioneer Arms Corporation Machine Gun PPS43-C Rifle, Yankee Hill Machine Wraith Silencer and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0922
United States of America v. Seventeen Miscellaneous Firearms and Assorted Ammunition, including: One Lewis Machine and Tools Co., Model Defender, .556 caliber rifle, serial number: LMT74 et al
as 1:2017cv02683
Plaintiff:
United States of America
Defendant:
Seventeen Miscellaneous Firearms and Assorted Ammunition, including: One Lewis Machine and Tools Co., Model Defender, .556 caliber rifle, serial number: LMT74, Forty-seven rounds of assorted ammunition, .556 caliber, One Ithica Gun Co., Model 37, 20 gauge feartherlight shotgun, serial number: 371105624 and others
Cause Of Action: 18 U.S.C. § 0922
UNITED STATES OF AMERICA v. GUN(S) et al
as 3:2017cv00021
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
GUN(S), AMMUNITION and MAGAZINE(S)
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Fifty-Nine (59) Firearms
as 4:2014cv00074
Plaintiff:
United States of America
Defendant:
Fifty-Nine (59) Firearms
Claimant:
Ortiz Custom Guns LLC , Virgil A. Grace , Patricia A. Grace and others
Cause Of Action: 28 U.S.C. § 1331
UNITED STATES OF AMERICA v. GUNS
as 3:2014cv00010
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
GUNS
Cause Of Action: 26 U.S.C. § 5872
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