Forfeiture / Penalty Cases
Cases 11 - 20 of 202
USA v. Real Property Located at 6385 N. Academy Boulevard, Colorado Springs, Colorado et al
as 1:2023cv00374
Plaintiff: USA
Defendant: Real Property Located at 6385 N. Academy Boulevard, Colorado Springs, Colorado, Real Property Located at 275 South Academy Boulevard, Colorado Springs, Colorado, Real Property Located at 1301 West 4th Street, Pueblo, Colorado and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Reynolds v. United States of America
as 3:2023cv00191
Petitioner: Claudette N Reynolds
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. Glock GMBH 43x Pistol Cal: 9, s/n BSET218; We have downloadable decisions or orders for this case
as 6:2022cv03307
Plaintiff: United States of America
Defendant: Glock GMBH 43x Pistol Cal: 9, s/n BSET218;
UNITED STATES OF AMERICA v. GLOCK INC., MODEL 17, 9MM PISTOL et al
as 2:2022cv01323
Plaintiff: UNITED STATES OF AMERICA
Defendant: GLOCK INC., MODEL 17, 9MM PISTOL, 16 ROUNDS SIG SAUER 9MM, F.N. (FN HERSTAL), MODEL FIVE-SEVEN PISTOL, 5.7x28MM CALIBER, BEARING S/N 386347743 and others
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
UNITED STATES OF AMERICA v. Real Property Located at 1812 Silverado Rd., Alamo, Texas et al
as 2:2022cv00146
Plaintiff: UNITED STATES OF AMERICA
Defendant: Real Property Located at 1812 Silverado Rd., Alamo, Texas and Real Property Located at N. 3rd St., Edinburg, Texas
Claimant: Hidalgo County, Texas, Hidalgo County Drainage District No. 1, Hidalgo County Emergency Services District No. 4 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $66,705.17 United States and Mexican Currency Originating from 1406 N United States Highway 83, Zapata, Texas 78076
as 5:2022cv00020
Plaintiff: USA
Defendant: $66,705.17 United States and Mexican Currency Originating from 1406 N United States Highway 83, Zapata, Texas 78076
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. Firearm One Taurus PT-1911 .45 Caliber Pistol, S/N: NGM97148 including one .45 Caliber Magazine et al
as 2:2022cv10585
Plaintiff: United States of America
Defendant: Firearm One Taurus PT-1911 .45 Caliber Pistol, S/N: NGM97148 including one .45 Caliber Magazine, Five Rounds of .45 Caliber Ammunition, Firearm One Beretta 92FS 9mm Pistol, S/N: A261666Z including one 9mm Magazine and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Personal Property Semi-automatic S&W M&P Shield, Cal: 40, S/N: HVU2754 et al
as 2:2022cv10303
Plaintiff: United States of America
Defendant: Personal Property Semi-automatic S&W M&P Shield, Cal: 40, S/N: HVU2754, Personal Property Eight (8) rounds of .40 caliber ammunition and Personal Property Seven (7) rounds of .40 caliber ammunition
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. One Asus Computer Tower, S/N: 091317517804 et al
as 5:2022cv06015
Plaintiff: United States of America
Defendant: One Asus Computer Tower, S/N: 091317517804, One LG Tablet G Pad X 8.0, S/N: 704CQRN167790, One Motorola XT 2041-6 mobile phone, S/N: ZY227P2T5X and others
Cause Of Action: 18 U.S.C. § 2254 Civil Forfeiture
United States of America v. 15418 Hampshire Lane, Savage, Minnesota et al
as 0:2022cv00154
Plaintiff: United States of America
Defendant: 15418 Hampshire Lane, Savage, Minnesota, 5594 Candy Cove Trail SE, Prior Lake, Minnesota, 5604 Candy Cove Trail SE, Prior Lake, Minnesota and others
Claimant: Abdiaziz Farah, Salim Said, Abdi Nur Salah and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate

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