Forfeiture / Penalty Cases filed in the Third Circuit Courts
UNITED STATES OF AMERICA v. SMITH & WESSON M&P 9 SHIELD PISTOL, BEARING SERIAL NUMBER HWY9517 AND ASSOCIATED AMMUNITION
as 2:2021cv01679
Plaintiff: UNITED STATES OF AMERICA
Defendant: SMITH & WESSON M&P 9 SHIELD PISTOL, BEARING SERIAL NUMBER HWY9517 AND ASSOCIATED AMMUNITION
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. SMITH & WESSON, M&P 9C 9MM PISTOL, BEARING SERIAL NUMBER HTN7536 et al
as 2:2018cv00785
Plaintiff: UNITED STATES OF AMERICA
Defendant: SMITH & WESSON, M&P 9C 9MM PISTOL, BEARING SERIAL NUMBER HTN7536, PROFESSIONAL ORDNANCE, INC. CARBON-15, 5.56 NATO CALIBER PISTON, BEARING SERIAL NUMBER B24981 LOADED WITH 29 ROUNDS OF AMMUNITION, TASCO PROPOINT PDP2 SCOPE and others
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. A SMITH & WESSON 9MM HANDGUN, SERIAL NO. HLB3242 AND AMMUNITION
as 2:2017cv00086
Plaintiff: UNITED STATES OF AMERICA
Defendant: A SMITH & WESSON 9MM HANDGUN, SERIAL NO. HLB3242 AND AMMUNITION
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. A TOTAL OF $824,231.79 IN UNITED STATES CURRENCY COMPRISED OF: et al
as 2:2014cv02800
Plaintiff: UNITED STATES OF AMERICA
Defendant: A TOTAL OF $824,231.79 IN UNITED STATES CURRENCY COMPRISED OF: , $820,654.79 PREVIOUSLY CONTAINED IN JP MORGAN CHASE PERSONAL SAVINGS ACCOUNT NUMBER 2919602110 HELD IN THE NAME OF MARK SMITH and $3,577 PREVIOUSLY CONTAINED IN JP MORGAN CHASE PERSONAL CHECKING ACCOUNT NUMBER 156895170 HELD IN THE NAME OF MARK SMITH
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $467,154.48 IN UNITED STATES CURRENCY COMPRISED OF: et al
as 2:2014cv02306
Plaintiff: UNITED STATES OF AMERICA
Defendant: $467,154.48 IN UNITED STATES CURRENCY COMPRISED OF, $456,000 CONTAINED IN MERRILL LYNCH, PIERCE, FENNER & SMITH, INC. ACCOUNT NUMBER 87D-12054 and $11, 154.48 CONTAINED IN BANK OF AMERICA ACCOUNT NU7MBER 381002273389
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. SMITH & WESSON, MODEL 6904, 9MM PISTOL, BEARING SERIAL NO. THD2257
as 2:2009cv01204
Plaintiff: UNITED STATES OF AMERICA
Defendant: SMITH & WESSON, MODEL 6904, 9MM PISTOL, BEARING SERIAL NO. THD2257
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property

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