Forfeiture / Penalty Cases filed in the Ninth Circuit Courts
NOT USED
as 2:2021cv00578
Defendant: Glock Inc. Unknown Type Reciever/Frame CAL:Unknown SN:GKX284, Smith & Wesson 327 Revolver CAL:357 SN:SWT1716, Glock Inc. Unknown Type Receiver/Frame CAL:Unknown SN:BGCZ066 and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Colt Government Pistol CAL:45 SN:SCGA5964 et al We have downloadable decisions or orders for this case
as 3:2021cv00164
Defendant: Glock Inc. Unknown Type Reciever/Frame CAL:Unknown SN:GKX284, Smith & Wesson 327 Revolver CAL:357 SN:SWT1716, Glock Inc. Unknown Type Receiver/Frame CAL:Unknown SN:BGCZ066 and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. CZ (Ceska Zbrojovka) P710C Pistol, Cal: 9, SN: C589182 et al We have downloadable decisions or orders for this case
as 2:2019cv02187
Defendant: Sig Sauer P226 Legion Pistol, Cal: 9, SN: 47E039012, CZ (Ceska Zbrojovka) Scorpion Evo 3 Pistol, Cal: 9, SN: C935907, Sig-Sauer P220 X-Five Pistol, Cal: 45, SN: 37C006736 and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Colt Government Pistol, .45 caliber, Serial Number 2940901 and 106 rounds of .45 caliber Federal Ammunition
as 2:2019cv05774
Defendant: Colt Government Pistol, .45 caliber, Serial Number 2940901 and 106 rounds of .45 caliber Federal Ammunition
Plaintiff: United States of America
Cause Of Action: 49 U.S.C. § 781
United States of America v. 2013 Lamborghini Aventador LP700-4, VIN: ZHWEC1476CLA01032, Bangkok Plate Number: 4 Kor Kai Tor Tung et al
as 1:2017at00557
Plaintiff: United States of America
Defendant: 2013 Lamborghini Aventador LP700-4, VIN: ZHWEC1476CLA01032, Bangkok Plate Number: 4 Kor Kai Tor Tung, Porsche Panamera S, VIN: WP0ZZZ97ZGL040783, Bangkok Plate Number: 5 Kor Kai Tor Tung, Mini Cooper, Bangkok Plate Number: 5 Kor Kai Phophan and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 2013 Lamborghini Aventador LP700-4, VIN: ZHWEC1476CLA01032, Bangkok Plate Number: 4 Kor Kai Tor Tung et al We have downloadable decisions or orders for this case
as 1:2017cv00967
Defendant: Alexandre Cazes, 2013 Lamborghini Aventador LP700-4, VIN: ZHWEC1476CLA01032, Bangkok Plate Number: 4 Kor Kai Tor Tung, Porsche Panamera S, VIN: WP0ZZZ97ZGL040783, Bangkok Plate Number: 5 Kor Kai Tor Tung and others
Plaintiff: United States of America
Claimant: Martin Cazes, Danielle Heroux, KGYJ Management Limited and others
Cause Of Action: 28 U.S.C. § 1345
Alleyne v. U.S. Government
as 2:2016cv00288
Plaintiff: Kwesi Jerry Alleyne
Defendant: U.S. Government
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 2.7250 Acres of Real Property, in rem
as 3:2012cv01963
Defendant: 2.7250 Acres Of Real Property Located at Y-000-006-6625 139321 Government Lot 8 of Skyline Drive, Kootenai County, State and District of Idaho, in rem
Claimant: Michael Knezevich
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture

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