Forfeiture / Penalty Cases filed in Missouri
Cases 1 - 10 of 25
United States of America v. Sota Arms Inc. SA15 Pistol CAL: Multi SN:007640 et al
as 2:2021cv04063
Defendant: HS Product (IM Metal) Hellcat Pistol CAL:9 SN:AT263662, Weatherby Vanguard Rifle CAL:30-06 SN:VS401726, Unknown Manufacturer Unknown Rifle CAL: Unknown SN:1955-08119 and others
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. HS Produkt (Springfield Armory USA), XDE model, .45 ACP caliber, semi-automatic pistol, bearing serial number HE119615 et al
as 4:2021cv00089
Defendant: HS Produkt (Springfield Armory USA), XDE model, .45 ACP caliber, semi-automatic pistol, bearing serial number HE119615 and Six rounds of .45 auto caliber, Winchester brand, ammunition
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. FNH USA FNS-9 Pistol, Serial No. GKU0000846
as 4:2018cv00356
Plaintiff: United States of America
Defendant: FNH USA FNS-9 Pistol, Serial No. GKU0000846
Cause Of Action: 21 U.S.C. § 881
United States of America v. Beretta USA Corp. PICO Pistol, 380 Caliber, Serial Number PC013705 et al We have downloadable decisions or orders for this case
as 4:2017cv00923
Plaintiff: United States of America
Defendant: Beretta USA Corp. PICO Pistol, 380 Caliber, Serial Number PC013705, CZ (Ceska Zbrojovka) CZ2075 RAMIP. Pistol 9 Caliber, Serial Number A759326, Century Arms International C308 Sporter Rifle, 308 Caliber, Serial Number C308E00604 and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. United States Currency et al
as 4:2011cv00279
Plaintiff: United States of America
Defendant: United States Currency
Interested Party: Jackpot Rewards, Inc., Long Lines, LLC, Plastyc, Inc. and others
Claimant: Club Services, Inc.
Cross Defendant: America's Collectibles Network, Inc.
Cause Of Action: 18 U.S.C. § 981
USA v. Two Firearms and 92 Rounds of Ammunition
as 1:2009cv00159
Plaintiff: USA
Defendant: Two Firearms and 92 Rounds of Ammunition
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
USA v. Two (2) Firearms and 48 Rounds of Firearms Ammunition
as 1:2009cv00147
Plaintiff: USA
Defendant: Two (2) Firearms and 48 Rounds of Firearms Ammunition
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
USA v. $1,000.00 in United States Currency et al
as 4:2009cv00814
Plaintiff: USA
Defendant: $1,000.00 in United States Currency, $17,074.43 in United States Currency, $54.39 in United States Currency and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
USA v. 109 Dogs of Various Breeds
as 5:2009cv06074
Plaintiff: USA
Defendant: 109 Dogs of Various Breeds
Cause Of Action: 07 U.S.C. § 2156 Forfeiture of Animals Involved in Dog Fighting
USA v. Real Property Located at 715 NW 52nd Street et al
as 4:2009cv00485
Plaintiff: USA
Defendant: Real Property Located at 715 NW 52nd Street, Real Property Located at 2928 Cleveland Avenue and Real Property Located 2112 E 43rd Street
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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