Forfeiture / Penalty Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 13
United States of America v. STEN MKII MACHINE GUN
as 2:2023cv00758
Plaintiff: United States of America
Defendant: STEN MKII MACHINE GUN
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Ruger Super Redhawk Revolver et al
as 8:2022cv04611
Plaintiff: United States of America
Defendant: Ruger Super Redhawk Revolver, Canik55 TP-9 Elite Pistol, HS Produkt (IM Metal) XD40 Pistol and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Boyd's Personal Property et al
as 5:2017cv00406
Plaintiff: United States of America
Defendant: Boyd's Personal Property, $13,844.00 IN U. S. CURRENCY, FN HERSTAL PISTOL and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. Approximately 1439 Sabre Defence Industries M16 A2, A3, and A4 5.56 caliber machine guns et al We have downloadable decisions or orders for this case
as 1:2016cv00359
Plaintiff: United States of America
Defendant: Approximately 1439 Sabre Defence Industries M16 A2, A3, and A4 5.56 caliber machine guns, Approximately 538 Manroy XR16 5.56 caliber machine guns, Approximately 124 Sabre Defence Industries XR16 5.56 caliber machine guns and others
Cause Of Action: Complaint for Forfeiture
Sovereign Guns, Inc. v. U.S. Department of Justice We have downloadable decisions or orders for this case
as 5:2016cv00182
Plaintiff: Sovereign Guns, Inc.
Defendant: U.S. Department of Justice, Bureau of Alcohol, Tobacco, Firearms, and Explosives
Cause Of Action: 28 U.S.C. § 7422
United States of America v. $167,147.27 in United States Currency et al
as 1:2016cv00031
Plaintiff: United States of America
Defendant: $167,147.27 in United States Currency, One German Sports Guns GSG-5 firearm, .22 caliber, Serial No. A340816, One Glock Model 23 firearm, .40 caliber, Serial No. SFU885 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Mendoza-Cruz' Personal Property et al We have downloadable decisions or orders for this case
as 5:2014cv00211
Plaintiff: United States of America
Defendant: Mendoza-Cruz' Personal Property, A Hi Point Model 995 Rifle, Twelve (12) Rounds 9MM Ammunition and others
Cause Of Action: 18 U.S.C. § 0924
UNITED STATES OF AMERICA v. Martinez Personal Property, Specifically Described As et al We have downloadable decisions or orders for this case
as 5:2013cv00560
Plaintiff: UNITED STATES OF AMERICA
Defendant: Martinez Personal Property, Specifically Described As, One Dewalt Radio, One Dewalt Circular Saw and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. 2012 GMC Savana Van et al We have downloadable decisions or orders for this case
as 2:2013cv00018
Plaintiff: United States of America
Defendant: 2012 GMC Savana Van, 2012 Toyota Tacoma, 2012 F350 DRW Super Duty Pickup Truck and others
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. Baker Personal Property We have downloadable decisions or orders for this case
as 7:2012cv00168
Plaintiff: UNITED STATES OF AMERICA
Defendant: Baker Personal Property Specifically, A Remington 870 12 Guage Shotgun, A High Point Arms .45 Caliber Handgun and others
Cause Of Action: 18 U.S.C. § 0924

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