Forfeiture / Penalty Cases
Cases 11 - 20 of 316
United States of America v. a.SMITH & WESSON .38 D/A 4TH Model Revolver CAL:38 SN:K905440 et al
as 2:2023cv11877
Plaintiff: United States of America
Defendant: a.SMITH & WESSON .38 D/A 4TH Model Revolver CAL:38 SN:K905440, b.6 Rounds Remington Ammunition CAL:38, c.SMITH & WESSON .38 D/A 3RD Model Revolver CAL:38 SN:CJL6587 and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Savage 112 Rifle, Smith & Wesson 500 Revolver, and Approximately 43 Rounds of Assorted Ammunition We have downloadable decisions or orders for this case
as 2:2023cv00048
Plaintiff: United States of America
Defendant: Savage 112 Rifle, Smith & Wesson 500 Revolver, and Approximately 43 Rounds of Assorted Ammunition
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. $10,009.75 in funds seized from Empower Credit Union Account ending in 9593 in the name of Toni L. Smith et al
as 5:2023cv00552
Plaintiff: United States of America
Defendant: $10,009.75 in funds seized from Empower Credit Union Account ending in 9593 in the name of Toni L. Smith, $153.52 in funds seized from Citizens Bank Account ending in 5842 in the name of Toni Lynn Smith, $24.66 in funds seized from Citizens Bank Account ending in 8576 in the name of Toni Lynn Smith and others
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. One Smith and Wesson SDV9VE Pistol, 9 MM; SN FEC0557 We have downloadable decisions or orders for this case
as 5:2023cv00049
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE SMITH AND WESSON SDV9VE PISTOL, 9 MM; SN FEC0557
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. 17 Assorted Firearms and 720 Rounds of Ammunition, More Particularly Described in Attachment A
as 1:2023cv01366
Plaintiff: United States of America
Defendant: 17 Assorted Firearms and 720 Rounds of Ammunition, More Particularly Described in Attachment A, Taurus G2C Pistol CAL:9 SN:ADL951742, identified as asset number 23-ATF-003707, Taurus G2C Pistol CAL:9 SN:ADE424938, identified as asset number 23-ATF-003713 and others
United States of America v. The Sum of $12,809.00 in United States Currency et al
as 2:2023cv00186
Plaintiff: United States of America
Defendant: The Sum of $12,809.00 in United States Currency, 1 Glock 19 Pistol, Serial Number AFDS855, 1 Smith and Wesson Revolver, Serial Number 86K4665 and others
Interested Party: Paul Thomasson
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. One (1) Glock 26, 9MM Caliber Pistol et al We have downloadable decisions or orders for this case
as 1:2023cv00056
Plaintiff: United States of America
Defendant: One (1) Glock 26, 9MM Caliber Pistol, One (1) Glock 23, 40 Caliber Pistol, One (1) Smith & Wesson SD40VE, 40 Caliber Pistol and others
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $108,790.00 in United States Currency et al
as 2:2022cv02810
Plaintiff: United States of America
Defendant: $108,790.00 in United States Currency
Claimant: Adarious Jaquez Smith, M Cove Logistics LLC and Plug Brudaz Entertainment LLC
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. one Glock Inc. 42 Pistol, CAL: 380, Serial Number: AGNB137 et al
as 1:2022cv03629
Plaintiff: United States of America
Defendant: one Glock Inc. 42 Pistol, CAL: 380, Serial Number: AGNB137, one Glock GMBH 23 Pistol, CAL: 40, Serial Number: BWEK675, one Del-ton INC. DTI-15 Pistol, CAL: 556, Serial Number: B76617 and others
United States of America v. Real Property Situated at 516 33rd Street, Parkersburg, West Virginia, Wood County
as 2:2022cv00363
Plaintiff: United States of America
Defendant: Real Property Situated at 516 33rd Street, Parkersburg, West Virginia, Wood County
Interested Party: Jonathan Smith
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate

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