Forfeiture / Penalty Cases filed in the Second Circuit Courts
McGown v. Brady et al
as 1:2017cv08397
Plaintiff: James McGown
Defendant: Edward T. Brady, Nancy Brady, Suzanne Brady Caroline Brady and others
Cause Of Action: 18 U.S.C. § 1961
UNITED STATES OF AMERICA v. Remington Arms Company, Inc. 870 Express Shotgun Cal. 12, S/N: W552899M et al
as 1:2016cv01416
Plaintiff: UNITED STATES OF AMERICA
Defendant: Remington Arms Company, Inc. 870 Express Shotgun Cal. 12, S/N: W552899M, DC Industries M70AB2T Rifle, Cal. 762 S/N: M70ABT000968, Mauser M93 Rifle, Cal. 7, SN: G5133, Savage Unknown Shotgun, S/N: 54282 and others
Cause Of Action: 18 U.S.C. § 981
USA v. $3,070.85 in United States Currency et al
as 3:2013cv01139
Plaintiff: USA
Defendant: $3,070.85 in United States Currency, $879.95 in United States Currency, $8242.98 in United States Currency and others
Claimant: Robert S. Dominic, Sr., Donna A. Dominic, Kaylee Dominic and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. HS Products (IM Metal) XD40 Pistol et al
as 2:2013cv00167
Defendant: HS Products (IM Metal) XD40 Pistol, Unknown Manufacturer 116MK1 Rifle, Mossberg 930 Shotgun and others
Plaintiff: United States of America
Claimant: John M. Rosploch, Sr.
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
United States Of America v. All Right, Title, and Interest in the Real Property and Appurtenances Located at 2445 East Texas Boulevard, Allentown, Pennsylvania, PIN 549623052997 1, With all Improvements, Attachments and Easement et al
as 1:2012cv02669
Plaintiff: United States Of America
Defendant: All Right, Title, and Interest in the Real Property and Appurtenances Located at 2445 East Texas Boulevard, Allentown, Pennsylvania, PIN 549623052997 1, With all Improvements, Attachments and Easement, All Right, Title, and Interest in the Real Property and Appurtenances Located at 614 1/2 North New Street, Allentown, Pennsylvania, PIN 549782396620 1, With all Improvements, Attachments and Easements, All Right, Title, and Interest in the Real Property and Appurtenances Located at 2861 Huron Street, Allentown, Pennsylvania, PIN 640504143479 1, With all Improvements, Attachments and Easements Thereo and others
Cause Of Action: 18 U.S.C. § 981
USA v. One Walther PPKS Pistol, .380 Caliber, Serial No. 025692 et al
as 3:2011cv01790
Plaintiff: USA
Defendant: One Walther PPKS Pistol, .380 Caliber, Serial No. 025692, One Mossberg 500C Shotgun, .20 Caliber, Serial No. K909537, One Ruger Mark II Pistol, .22 Caliber, Serial No. 210-34939 and others
Claimant: Dennis Croce, Sr.
Cause Of Action: 28 U.S.C. § 1345
USA v. Lord Commons Apartments LLC et al
as 3:2010cv00156
Plaintiff: USA
Defendant: Lord Commons Apartments LLC, Louis D. Lawson, Sr. and Louis D. Lawson, Jr.
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff

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