Forfeiture / Penalty Cases
Cases 11 - 18 of 18
USA v. Smith & Wesson model SW380, .380 caliber pistol, serial number RAE0013 et al
as 1:2018cv00667
Defendant: Tulammo 380 Ammunition, Intratec 9mm Luger Mod AB-10, serial number A061307, Charter/Survival Arms AR-7 Explorer, serial number A307037 and others
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881
USA v. Keltec CNC Industries P11 Pistol CAL 9 et al
as 2:2018cv00245
Plaintiff: USA
Defendant: Keltec CNC Industries P11 Pistol CAL 9, HS Products IM Metal Springfield XD9 Sub Compact Pistol CAL 9 and Smith and Wesson 360 Airlite Revolver CAL 357
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Connecticut Valley Arms (BP Firearms LLC) Unknown Rifle CAL, et al.
as 3:2018cv00037
Defendant: 123 Rounds Assorted Ammunition CAL: Multi, 1312 Rounds Assorted Ammunition CAL: Multi, 1952 Rounds Assorted Ammunition CAL: Multi and others
Plaintiff: United States of America
Cause Of Action: 49 U.S.C. § 1903 Petition to enforce administrative summon
United States of America v. One Mossberg Model 535 et al
as 1:2017cv03050
Plaintiff: United States of America
Defendant: One Mossberg Model 535, 12 Gauge Shotgun, One HS Products (IM METAL) and others
Cause Of Action: 21 U.S.C. § 881
USA v. Springfield HS Products (IM Metal) XD40 et al We have downloadable decisions or orders for this case
as 1:2016cv00051
Plaintiff: United States of America
Defendant: Springfield HS Products (IM Metal) XD40, Davis Industries P32 and Bryco Arms J22
Claimant: James John Matty
Cause Of Action: 21 U.S.C. § 0881
USA v. One 2004 Toyota Corolla, bearing PR License Plate No. FVN 580, VIN 2T1BR32E34C221323; $795.00 in U.S. Currency and One Iphone 6 Plus IME 354390064210591
as 3:2016cv01151
Plaintiff: USA
Defendant: One 2004 Toyota Corolla, bearing PR License Plate No. FVN 580, VIN 2T1BR32E34C221323; $795.00 in U.S. Currency and One Iphone 6 Plus IME 354390064210591
Cause Of Action: 28 U.S.C. § 1341
United States of America v. HS Products (IM Metal) XD40 Pistol et al
as 2:2013cv00167
Defendant: HS Products (IM Metal) XD40 Pistol, Unknown Manufacturer 116MK1 Rifle, Mossberg 930 Shotgun and others
Plaintiff: United States of America
Claimant: John M. Rosploch, Sr.
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. W2SENE lying E of Cty Rd and E2NWSE lying E of Cty Rd and less the N362.34 thereof and NESWSE lying E of Cty Rd S23-5-11, Hughes County, OK et al
as 6:2007cv00227
Plaintiff: United States of America
Defendant: W2SENE lying E of Cty Rd and E2NWSE lying E of Cty Rd and less the N362.34 thereof and NESWSE lying E of Cty Rd S23-5-11, Hughes County, OK and Surface Only in and to: E2 SE4 NE4 and E2 SE4 of S23, T5N, R11E of the IM., Hughes County, OK, excepting and reserving unto the Grantors and their Predecessors in interest, all coal, asphalt, oil, gas
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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