Forfeiture / Penalty Cases
Cases 91 - 100 of 186
United States of America v. Four (4) Firearms, One (1) Silencer, and Approximately 1366 Rounds of Assorted Ammunition We have downloadable decisions or orders for this case
as 2:2015cv00096
Defendant: Four (4) Firearms, One (1) Silencer, and Approximately 1366 Rounds of Assorted Ammunition
Plaintiff: United States of America
Claimant: Burk Aaron Thomas
Cause Of Action: 18 U.S.C. § 924
United States of America v. 9 Miscellaneous Firearms and Assorted Ammunition et al
as 1:2015cv00521
Plaintiff: United States of America
Defendant: 9 Miscellaneous Firearms and Assorted Ammunition, One Enfield Model L42A .308 Caliber Rifle, One Reece Firearm and others
Cause Of Action: 18 U.S.C. § 0924
United States of America v. One F.N. Five-Seven Pistol Caliber 57 SN: 386127653 et al
as 3:2014cv02947
Plaintiff: United States of America
Defendant: One F.N. Five-Seven Pistol Caliber 57 SN: 386127653, One Springfield Armory, Geneseo, IL-45 ACP Pistol SN: XD611943, One Springfield Armory, Geneseo, IL-45 ACP Tactical Pistol SN: US708882 and others
Cause Of Action: 49 U.S.C. § 781
United States of America v. Two (2) Firearms and Assorted Ammunition
as 2:2014cv01680
Plaintiff: United States of America
Defendant: Two (2) Firearms and Assorted Ammunition
Movant: Adrianne Lynn Wirick and Maxwell R. Erwin, Sr.
Cause Of Action: 28 U.S.C. § 1341
United States of Amercia v. Thirty-One (31) Firearms and Assorted Ammunition
as 1:2014cv02707
Plaintiff: United States of Amercia
Defendant: Thirty-One (31) Firearms and Assorted Ammunition
Cause Of Action: 28 U.S.C. § 1355
United States of America v. Nine (9) Assorted Firearms et al
as 1:2014cv01188
Plaintiff: United States of America
Defendant: Nine (9) Assorted Firearms and One Thousand One Hundred Eighty-Six (1186) Rounds of Assorted Ammunition
Claimant: Anthony Starkey and Charley Starkey
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Intratec et al
as 3:2014cv01594
Plaintiff: United States of America
Defendant: Intratec, Norinco, Eagle Arms and others
Cause Of Action: 28 U.S.C. § 1331
United States of America v. A Cobra Enterprises, Inc., Model CA380, .380 caliber pistol, Serial Number CP097803, and 100 rounds of assorted ammunition
as 2:2014cv00590
Plaintiff: United States of America
Defendant: A Cobra Enterprises, Inc., Model CA380, .380 caliber pistol, Serial Number CP097803, and 100 rounds of assorted ammunition
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Garate, Anitua and Compania .38 Caliber Revolver; Revelation, Model 300F 12 Guage Pump Action Shotgun, and Assorted Ammunition
as 4:2014cv01457
Plaintiff: UNITED STATES OF AMERICA
Defendant: Garate, Anitua and Compania .38 Caliber Revolver; Revelation, Model 300F 12 Guage Pump Action Shotgun, and Assorted Ammunition
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Jimenez Arms J.A. Pistol, CAL: 9 et al
as 2:2014cv00139
Plaintiff: United States of America
Defendant: Jimenez Arms J.A. Pistol, CAL: 9, Smith & Wesson 4563 Pistol, CAL: 45, 4 Rounds Assorted Ammunition CAL: 9 and others
Cause Of Action: 21 U.S.C. § 881

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