Forfeiture / Penalty Cases
Cases 91 - 100 of 113
United States of Amercia v. Marlin, 883, .22 caliber rifle, serial number 10647660 et al We have downloadable decisions or orders for this case
as 1:2011cv00222
Plaintiff: United States of Amercia
Defendant: Marlin, 883, .22 caliber rifle, serial number 10647660, Marlin, 917, .17 caliber rifle, serial number 91635698, New England, Westinghouse M91, 7.62 caliber rifle, serial number 3965 and others
Cause Of Action: 21 U.S.C. § 0881
UNITED STATES OF AMERICA v. Toomer Personal Property et al
as 5:2011cv00425
Plaintiff: UNITED STATES OF AMERICA
Defendant: Toomer Personal Property, A Masterpiece Arms, ,45 ACP Handgun, A Acier Comprime Handgun and others
Cause Of Action: 18 U.S.C. § 0924
United States of America v. $9,482.89 in U.S. Currency Seized From Bank of America, Acct #XXXXXXX4319 et al
as 3:2011cv00923
Defendant: $11,458.05 In U.S. Currency Seized From Bank of America, ACCT #XXXXXXX4092, $9,482.89 in U.S. Currency Seized From Bank of America, Acct #XXXXXXX4319, Apple I-Phone Model 326B Vehicle and others
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $325,172.00 in US Currency et al
as 2:2011cv00421
Plaintiff: United States of America
Defendant: 4329 E Southern Ave., Phoenix, AZ, Maricopa County, 4302 S 17th St., Phoenix, AZ, Maricopa County, 39380 W Flower St., Tonopah, AZ, Maricopa County and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Rossi 92 SRC, .44-40 Caliber Rifle, S/N N0118440 et al
as 6:2010cv01289
Plaintiff: United States of America
Defendant: Rossi 92 SRC, .44-40 Caliber Rifle, S/N N0118440, Marlin 989MI, S/N 21513648, Rossi 62 SA .22 Caliber Rifle, S/N G400071 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One Jimenez Arms JA, 9mm Caliber Pistol et al
as 1:2010cv02364
Defendant: One Jimenez Arms JA, 9mm Caliber Pistol, One Jimenez Arms JA, .380 Caliber Pistol, One Cobra Enterprises, Inc. FS .380 Caliber Pistol and others
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. One Smith & Wesson M&P-15 Rifle et al
as 3:2010cv01245
Plaintiff: United States of America
Defendant: One Smith & Wesson M&P-15 Rifle, One Kimber Custom CRM Carry II Pistol, One Browning Auto-5 Shotgun and others
Cause Of Action: 28 U.S.C. § 1345
USA v. One 2007 Dodge Ram 1500 Quad S Pickup, Vin 1D7HU18277S134673 With All Accessories, Attachments, and Components Thereon et al
as 3:2010cv00410
Plaintiff: USA
Defendant: One 2007 Dodge Ram 1500 Quad S Pickup, Vin 1D7HU18277S134673 With All Accessories, Attachments, and Components Thereon, One 2006 Unknown Brand 2072 MV Boat, Bearing Serial No. ACBW1G77A606 With All Accessories, Attachments and Components Thereon, One 2006 Boat Trailer Bearing Serial No. 41YAB201X61027235 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Sawed Off Unknown Rifle/Shotgun et al
as 1:2010cv00189
Defendant: Sawed Off Unknown Rifle/Shotgun
Claimant: Oliver Reese
Plaintiff: United States of America and United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Bennell Robinson v. DEA, et al
as 09-3729
Plaintiff - Appellee: Bennell Robinson
Defendant - Appellant: Drug Enforcement Agency and Unknown Agent

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