Forfeiture / Penalty Cases filed in the Ninth Circuit Courts
United States of America v. Approximately 189 Firearms Seized From Gator Guns, Inc.
as 3:2023cv00230
Plaintiff: United States of America
Defendant: Approximately 189 Firearms Seized From Gator Guns, Inc.
United States of America v. Colt Model: M16A2 Machine Gun Serial Number 8165186
as 3:2022cv00032
Plaintiff: United States of America
Defendant: Colt Model: M16A2 Machine Gun Serial Number 8165186
United States of America v. 9mm machinegun manufactured by Parabellum Combat Systems/ Silver Bullet Gun Works, Model PCS-9, Serial No. 50799, et al We have downloadable decisions or orders for this case
as 3:2019cv00496
Defendant: 9mm machinegun manufactured by Parabellum Combat Systems/ Silver Bullet Gun Works, Model PCS-9, Serial No. 50799, et al, 7.62 caliber machinegun manufactured by Jaco Sales Co. LLC, Model MAG58, Serial No. MAG1131, .223 caliber machinegun manufactured by Heckler & Koch/ Silver Bullet Gun Works, Model HK93, Serial No. 507 and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $23,949.67 in Account No. **0717 located at JP Morgan Chase Bank et al
as 2:2016cv03379
Plaintiff: United States of America
Defendant: $23,949.67 in Account No. 0717 located at JP Morgan Chase Bank , $404.00 in Account No. 7167 located at JP Morgan Chase Bank, $10,008.10 in Checking and Savings Account Nos. 6478 and 6481 located at Bank of America and others
Claimant: Prepper's Discount Incorporated , Wolfgang Randy Looke , Tina Looke and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $76,921.47 in US Currency seized from Account No. ******6541 located at Wells Fargo Bank et al We have downloadable decisions or orders for this case
as 2:2012cv02258
Plaintiff: United States of America
Defendant: $76,921.47 in US Currency seized from Account No. ******6541 located at Wells Fargo Bank, $16,204.00 in US Currency, Pistol, Beretta, .40 Caliber, SN: BER080137 and others
Claimant: Robert White and Janelle Higginbothom
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Collection of Approximately 125 Firearms, Various Silencers and Gun Parts, and Approximately 50,000 Rounds of Ammunition
as 3:2011cv00177
Plaintiff: United States of America
Defendant: One Collection of Approximately 125 Firearms, Various Silencers and Gun Parts, and Approximately 50,000 Rounds of Ammunition
Cause Of Action: 18 U.S.C. § 241
UNITED STATES OF AMERICA v. One Machine Gun/Short Barreled Rifle and Miscellaneous Firearms and Ammunication We have downloadable decisions or orders for this case
as 5:2010cv04766
Plaintiff: UNITED STATES OF AMERICA
Defendant: One Machine Gun/Short Barreled Rifle and Miscellaneous Firearms and Ammunication
Cause Of Action: 21 U.S.C. § 881
United States of America
as 2:2009cv01736
Plaintiff: United States of America
Defendant: Auto Ordnance West Hurley, N.Y. Model 1928 Machine Gun, Serial Number 820101389, One
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture

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