Forfeiture / Penalty Cases
Cases 131 - 140 of 186
United States of America v. Seventy-Three (73) Firearms and Fifty-Nine Thousand Five Hundred and Sixty-One (59,561) Rounds of Assorted Ammunition
as 2:2012cv00129
Plaintiff: United States of America
Defendant: Seventy-Three (73) Firearms and Fifty-Nine Thousand Five Hundred and Sixty-One (59,561) Rounds of Assorted Ammunition
Cause Of Action: 28 U.S.C. § 1345
USA v. $4,330.00 in United States Currency et al
as 3:2012cv01098
Plaintiff: USA
Defendant: $4,330.00 in United States Currency and 17 Rounds of Assorted Ammunition
Claimant: Ariel Sanchez
Cause Of Action: 21 U.S.C. § 881
United States of America v. Smith & Wesson 22A-1 Semi-Automatic Handgun, .22 Caliber, Serial #UCE7511 et al
as 3:2012cv03022
Plaintiff: United States of America
Defendant: Smith & Wesson 22A-1 Semi-Automatic Handgun, .22 Caliber, Serial #UCE7511, Twenty Rounds of CCI .22 Caliber Ammunition, Remington Arms Company, Inc. Model 870 Wingmaster, 12-Gauge Caliber, Serial #V880167M and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Numerous Rounds of Assorted Ammunition
as 2:2012cv00129
Plaintiff: United States of America
Defendant: Numerous Rounds of Assorted Ammunition
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. 74 FIREARMS, 62 AK 47 TYPE FLATS AND ASSORTED AMMUNITION
as 2:2012cv00029
Plaintiff: UNITED STATES OF AMERICA
Defendant: 74 FIREARMS, 62 AK 47 TYPE FLATS AND ASSORTED AMMUNITION
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Browning, Model Light 12, 12 Gauge Shotgun et al
as 3:2012cv00009
Respondent: 28 Rounds, More or Less of Assorted Ammunition and Browning, Model Light 12, 12 Gauge Shotgun
Petitioner: United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Real Property at 6600 and 6560 Ventura Rd SE and 6545 El Portal Rd SE in Deming, NM et al
as 1:2011cv01109
Defendant: Real Property at 6600 and 6560 Ventura Rd SE and 6545 El Portal Rd SE in Deming, NM, 1,428 Firearms, more or less, 1,975,262 Rounds of Assorted Ammunition, more or less and others
Plaintiff: United States of America
Claimant: Ryin Reese , Terri Reese , Rick Reese and others
Cause Of Action: 19 U.S.C. § 1305 Custom Duties:0Forfeiture-Immoral Articles
United States of America v. One Hundred Fifty Six Assorted Firearms et al
as 1:2011cv01061
Respondent: Assorted Ammunition and One Hundred Fifty Six Assorted Firearms
Petitioner: United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. 495 Rounds of Assorted Ammunition
as 1:2011cv03938
Plaintiff: United States of America
Defendant: 495 Rounds of Assorted Ammunition
Cause Of Action: 18 U.S.C. § 0981
USA v. Approximately 43 Rounds of Assorted Ammunition et al
as 3:2011cv01729
Plaintiff: USA
Defendant: Approximately 43 Rounds of Assorted Ammunition
Claimant: Charles Cherry
Cause Of Action: 28 U.S.C. § 1355

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