Cases 1 - 10 of 15
United States of America v. Maverick Arms 88 Shotgun caliber 12 SN: MV0334184 et al
as 1:2024cv00509
Petitioner:
United States of America
Respondent:
Maverick Arms 88 Shotgun caliber 12 SN: MV0334184, Ruger 10/22 Rifle caliber 22 SN: 12746072, DPMS Inc. (Defense Procurement MFG. Services) Al 5 Rifle caliber 223 SN: F236703 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $8,084,395.29, more or less, in United States Currency seized from Bank of America Acct #586037101289, in the name of dba Child Health and Youth Lifelong Development, Janet P. Yamanaka Sole et al
as 5:2023cv01555
Petitioner:
UNITED STATES OF AMERICA
Respondent:
$8,084,395.29, more or less, in United States Currency seized from Bank of America Acct #586037101289, in the name of dba Child Health and Youth Lifelong Development, Janet P. Yamanaka Sole, $5,300,175.60, more or less, in United States Currency seized from Bank of America Acct #488087013292, in the name of dba Child Health and Youth Lifelong Development, Janet P. Yamanaka Sole, $4,078,017.38, more or less, in United States Currency seized from Bank of America Acct #488072001060, in the name of dba Child Health and Youth Lifelong Development, Janet P. Yamanaka Sole and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. One (1) Smith & Wesson Pistol, Model SW40VE, Cal: .40, Serial No. DTJ0056 et al
as 1:2022cv00156
Plaintiff:
United States of America
Defendant:
One (1) Smith & Wesson Pistol, Model SW40VE, Cal: .40, Serial No. DTJ0056, One (1) Smith & Wesson Pistol, Model M&P Bodyguard, Cal: .380, Serial No. KBY2450, Nineteen (19) Rounds of Ammunition, Cal: .40 and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Conkle et al v. United States Department of Justice et al
as 3:2019cv02418
Plaintiff:
Daniel Conkle and Harry Conkle
Defendant:
Associate Chief Coun James D Ingram, United States of America, United States Bureau of Alcohol, Tobacco, Firearms and Explosives and others
Cause Of Action: 18 U.S.C. § 3114
USA v. ONE SMITH AND WESSON M&P RIFLE, SN: TJ16525; ET AL
as 5:2019cv00079
Defendant:
ONE SMITH AND WESSON M&P RIFLE, SN: TJ16525; ET AL
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Ruger, Model M77, 270 Caliber Rifle, SN: 7962454 et al
as 2:2019cv00088
Defendant:
H&R 1871, Model Pardner Pump, 12-Gauge Shotgun, SN: NZ627824, Ruger, Model M77, 270 Caliber Rifle, SN: 7962454, H&R, Model 999 Sportsman, 22-Caliber Revolver, SN: AP152939 and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Sig Sauer (Sig-Arms) MPX-P Pistol et al
as 3:2018cv00941
Defendant:
Sig Sauer (Sig-Arms) MPX-P Pistol, Heckler and Koch MP5 Machine Gun, Colt M4 Rifle and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Sig Sauer (Sig-Arms) MPX-P Pistol et al
as 4:2018cv00326
Defendant:
Sig Sauer (Sig-Arms) MPX-P Pistol, Heckler and Koch MP5 Machine Gun, Colt M4 Rifle and others
Plaintiff:
United States of America
Claimant:
Richard Kelly Page
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Romarm SA/Cugir .762 caliber rifle, serial number 1985ZS5443 et al
as 6:2018cv00141
Plaintiff:
United States of America
Defendant:
Romarm SA/Cugir .762 caliber rifle, serial number 1985ZS5443, Smith & Wesson M&P 15 .223 caliber rifle, serial number 53570, Romarm SA/Cugir WASR .762 caliber rifle serial number 1-40225-2003 and others
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. Smith & Wesson, M&P 9mm Pistol, SN: HRH8039 and 32 Rounds Ammunition
as 6:2017cv00242
Defendant:
Smith & Wesson, M&P 9mm Pistol, SN: HRH8039 and 32 Rounds Ammunition
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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