Forfeiture / Penalty Cases
Cases 11 - 20 of 676
United States of America v. Forty-Three Firearms We have downloadable decisions or orders for this case
as 3:2023cv00738
Plaintiff: United States of America
Defendant: Forty-Three Firearms
United States of America v. Barrett Firearms Mfg. Co. 82A1 Rifle, Cal: 50 BMG, SN: AA015567
as 5:2023cv01382
Petitioner: United States Attorney for the Western District of Texas in San Antonio and UNITED STATES OF AMERICA
Respondent: Barrett Firearms Mfg. Co. 82A1 Rifle, Cal: 50 BMG, SN: AA015567
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $51,220.00 in United States Currency et al
as 6:2023cv01230
Plaintiff: United States of America
Defendant: $51,220.00 in United States Currency and Firearm
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately 189 Firearms Seized From Gator Guns, Inc.
as 3:2023cv00230
Plaintiff: United States of America
Defendant: Approximately 189 Firearms Seized From Gator Guns, Inc.
United States of America v. Glock Inc. 30S Pistol CAL:45 SN: BFTL715 et al
as 4:2023cv12279
Plaintiff: United States of America
Defendant: Glock Inc. 30S Pistol CAL:45 SN: BFTL715, 13 Rounds Barnes Bullets Ammunition CAL: 45, GARAYSAR, INC. Unknown Shotgun CAL: Unknown SN:21T-008616 and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Real Property et al
as 4:2023cv00609
Plaintiff: United States of America
Defendant: Real Property, 515 Rounds Assorted Ammunition CAL:Multi, 20 Rounds FN (FNH) Ammunition CAL:57 and others
Interested Party: Norberto Torres
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v.IN RE: NUMEROUS FIREARMS, AMMUNITIONS AND CURRENCY (CATS NO. 23-ATF-019642) et al
as 1:2023mc23295
Defendant: United States of America, NUMEROUS FIREARMS, AMMUNITIONS AND CURRENCY and IN RE: NUMEROUS FIREARMS, AMMUNITIONS AND CURRENCY (CATS NO. 23-ATF-019642)
Cause Of Action: 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. BARRETT FIREARMS MFG CO, 82A1 RIFLE CAL: 50 BMG, SERIAL NUMBER AA015600 We have downloadable decisions or orders for this case
as 5:2023cv01030
Petitioner: UNITED STATES OF AMERICA
Respondent: BARRETT FIREARMS MFG CO, 82A1 RIFLE CAL: 50 BMG, SERIAL NUMBER AA015600
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Firearm 1 et al
as 6:2023cv01140
Plaintiff: United States of America
Defendant: Firearm 1, Firearm 2, Firearm 3 and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. Miscellaneous Firearms and Ammunition
as 3:2023cv02450
Plaintiff: USA
Defendant: Miscellaneous Firearms and Ammunition
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture

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