Cases 1 - 10 of 83
KBI Inc. SKS-45 Rifle CAL: 762 SN:3B4191, et al.
as 2:2023mc51668
In Re:
KBI Inc. SKS-45 Rifle CAL: 762 SN:3B4191, et al.
Petitioner:
Michael Freeland
United States of America v. One (1) Smith & Wesson M&P, 45 Pistol, CAL:45 SN:DXV1150 et al
as 2:2023cv02565
Plaintiff:
United States of America
Defendant:
One (1) Smith & Wesson M&P, 45 Pistol, CAL:45 SN:DXV1150, One (1) Glock GMBH 22 Pistol, CAL:40 SN:TGS716 and One (1) Ruger Ruger-57 Pistol, CAL:57 SN:643-04159
Claimant:
Stephen Sanders and Rebecca Slayton
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Glock Inc. 30S Pistol CAL:45 SN: BFTL715 et al
as 4:2023cv12279
Plaintiff:
United States of America
Defendant:
Glock Inc. 30S Pistol CAL:45 SN: BFTL715, 13 Rounds Barnes Bullets Ammunition CAL: 45, GARAYSAR, INC. Unknown Shotgun CAL: Unknown SN:21T-008616 and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Black Rain Ordnance Inc
as 2:2023mc51238
In Re:
Black Rain Ordnance Inc. Fallout 15 Rifle Receiver-Frame CAL: Mulit SN BR006745, Benelli, S. PA. M2 Shotgun CAL:12 SN:N130200M, Aero Precision X15 Rifle CAL: Multi SN:X418915 and others
Petitioner:
Frank Mabry, VIII
The Huntington National Bank, a national banking corporation v. Buccaroo LLC et al
as 2:2022cv11290
Plaintiff:
The Huntington National Bank, a national banking corporation
Defendant:
Buccaroo LLC, Bucaroo Too LLC, Dino Drop, Inc. and others
Receiver:
M. Shapiro Management Company LLC, Court Appointed Receiver
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United States of America v. Firearm One Taurus PT-1911 .45 Caliber Pistol, S/N: NGM97148 including one .45 Caliber Magazine et al
as 2:2022cv10585
Plaintiff:
United States of America
Defendant:
Firearm One Taurus PT-1911 .45 Caliber Pistol, S/N: NGM97148 including one .45 Caliber Magazine, Five Rounds of .45 Caliber Ammunition, Firearm One Beretta 92FS 9mm Pistol, S/N: A261666Z including one 9mm Magazine and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Glock GMBH 41GEN4 Pistol CAL:45 SN:AFLX104 et al
as 2:2022mc50044
In Re:
Glock GMBH 41GEN4 Pistol CAL:45 SN:AFLX104, Thirteen (13) Rounds Assorted Ammunition CAL:45, Glock GMBH 26 Pistol CAL:9 SN:BSRM624 and others
United States of America v. Firearm Mossberg 500A Shotgun CAL:12 SN:R165442; et al
as 4:2021cv12086
Plaintiff:
United States of America
Defendant:
Firearm Mossberg 500A Shotgun CAL:12 SN:R165442;, Firearm Winchester 94 Rifle CAL:44-40 SN:3301994M;, Firearm Rossi M92 Rifle CAL:45 SN:MA016537; and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. One (1) Romarm/Cugir Draco Pistol, CAL:762, SN:DA827915 et al
as 2:2021cv02561
Plaintiff:
United States of America
Defendant:
One (1) Romarm/Cugir Draco Pistol, CAL:762, SN:DA827915 and One (1) Glock GMBH 45 Pistol, CAL:9, SN:BPYU541
Claimant:
Kwame Brown, Savon Crawford, Richard Jones and others
Cause Of Action: 49 U.S.C. § 781
United States of America v. One Hundred Thousand Dollars ($100,000.00) U.S. Currency et al
as 2:2021cv11829
Plaintiff:
United States of America
Defendant:
One Hundred Thousand Dollars ($100,000.00) U.S. Currency, Seventy-Seven Thousand One Hundred Fifty-Two Dollars ($77,152.00) U.S. Currency, Eight Thousand Two Hundred Ten Dollars ($8,210.00) U.S. Currency and others
Claimant:
Jermaine Lett and Adrian Tabares-Ochoa
Cause Of Action: 18 U.S.C. § 981
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