Cases filed in the Second Circuit Courts
Witherspoon v. Rivera et al
as 1:2015cv04328
Defendant: Matthew Lawson, Terrane Thomas, Marvin Anderson and others
Plaintiff: Desmond M. Witherspoon
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
USA v. RPB Indusries SM10 Machine Gun Cal: 45 SN: C51 et al
as 3:2014mc00012
Plaintiff: USA
Defendant: RPB Industries SM10 Machine Gun Cal: 45 SN: C51, SWD M11/9 Machine Gun Cal: 9 SN: 83-0001029, AWC Systems Technology Unknown Silencer, Cal: 22 SN: 030708 and others
Claimant: Thomas Landers, Arthuro Matos, Eileen Swirsky and others
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

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