Forfeiture / Penalty Cases filed in the Second Circuit Courts
USA v. Six AR-15 Style Rifles Without Serial Numbers et al
as 3:2023cv00857
Plaintiff: USA
Defendant: Six AR-15 Style Rifles, One Remington 12 Gauge Shot Gun, Two 9MM Semiautomatic Handguns and others
Claimant: Gregory Leary
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. One Winchester 190 .22 Caliber Rifle et al
as 6:2020cv06453
Defendant: ONE RUGER MINI14 RANCH RIFLE .223 CALIBER, ONE ITHACA GUN CO. 72 RIFLE .22 CALIBER, ONE WINCHESTER 190 .22 CALIBER RIFLE and others
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Walther 9 Pistol CAL; serial number 636051 et al
as 1:2017cv00195
Plaintiff: United States of America
Defendant: Walther 9 Pistol CAL; serial number 636051, Smith and Wesson 586 Revolver CAL: 357, serial number BFJ5665, Taurus International Circuit Judge Rifle CAL: 45/410, serial number: EW1378 and others
Cause Of Action: 18 U.S.C. § 922
USA v. .22 Caliber Jennings J22 Handgun et al
as 3:2016cv01866
Plaintiff: USA
Defendant: .22 Caliber Jennings J22 Handgun, GAMO Laser Gun Sight, $3,403.00 in United States Currency and others
Claimant: Rohan James-Dennie, Jr.
Cause Of Action: 21 U.S.C. § 881
USA v. Stag Arms SOAR Machine Gun Receiver/Frame CAL 5.56 Bearing Serial Number FF00016 et al
as 3:2015cv00682
Plaintiff: USA
Defendant: Stag Arms SOAR Machine Gun Receiver/Frame CAL 5.56 Bearing Serial Number FF00016, Stag Arms SOAR Machine Gun Receiver/Frame CAL 5.56 Bearing Serial Number FF00017, Stag Arms SOAR Machine Gun Receiver/Frame CAL 5.56 Bearing Serial Number FF00018 and others
Claimant: Stag Arms LLC and Mark Malkowski
Cause Of Action: No cause code entered
United States of America v. Russian PPSH41 Machine Gun, CAL:762 et al
as 1:2012cv01742
Plaintiff: United States of America
Defendant: Russian PPSH41 Machine Gun, CAL:762, Finland M44 Machine Gun, CAL: 9, CETME 58 Rifle, CAL: 762 and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. $1,830 in United States Currency et al
as 3:2012cv01210
Plaintiff: USA
Defendant: $1,830 in United States Currency, Mossberg 500A Shotgun CAL:12 SN:P267698, Unknown Manufacturer Unknown Rifle CAL:30 SN: 107257 and others
Claimant: George Uzar, Sr.
Cause Of Action: 21 U.S.C. § 881
USA v. Auto Ordnance Machine Gun, Model 1928, .45 Caliber, Serial No. KWA1081 et al
as 3:2011cv01482
Plaintiff: USA
Defendant: Auto Ordnance Machine Gun, Model 1928, .45 Caliber, Serial No. KWA1081
Claimant: Maurizio DeFina, Master Class Sports, Inc. and Ronald Ceccherini
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One J. Wilson .410 Caliber Cane Gun Bearing Serial Number 673
as 6:2009cv06634
Plaintiff: United States of America
Defendant: One J. Wilson .410 Caliber Cane Gun Bearing Serial Number 673
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture

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