Forfeiture / Penalty Cases
Cases 21 - 30 of 90
United States of America v. 23 Pit Bull Type Dogs
as 3:2021cv04098
Plaintiff: United States of America
Defendant: 23 Pit Bull Type Dogs
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One Glock Inc. 43X9 MM Caliber Pistol, Serial Number BPRS702 et al
as 1:2021cv05121
Plaintiff: United States of America
Defendant: One Glock Inc. 43X9 MM Caliber Pistol, Serial Number BPRS702, One Glock Inc. 23 .40 Caliber Pistol, Serial Number ABKB569US, 11 Rounds of 9MM Caliber Assorted Ammunition and others
United States of America v. Glock 23, .40 caliber, S/N TDA480, et al.
as 2:2021cv00344
Plaintiff: United States of America
Defendant: Glock 23, .40 caliber, S/N TDA480, Ruger LC9, 9mm, S/N 32401237, Taurus PT111, 9 mm, S/N TKU67329, and all firearm accessories and ammunition.
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Real Property Located at 23 Bradford Road, Westerly, RI
as 1:2021cv00395
Plaintiff: United States of America
Defendant: Real Property Located at 23 Bradford Road, Westerly, RI
Claimant: CrossCountry Mortgage, LLC
Cause Of Action: 21 U.S.C. § 881
United States of America v. Glock GMBH 23 Pistol, et al
as 4:2021cv00607
Plaintiff: United States of America
Defendant: Glock GMBH 23 Pistol, CAL: 40, Serial Number: LVE307 and Romarm/Cugir Mini Draco Pistol, CAL: 762, Serial Number: PF0019-2019 R0
Cause Of Action: 18 U.S.C. § 981
United States of America v. $11,374.00 U.S. Currency et al
as 1:2021cv00166
Defendant: $11,374.00 U.S. Currency, 2018 GMC Sierra Z71, 2011 Jeep Wrangler and others
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Glock Model 23, 40S&W caliber, SN: XKN837 et al
as 2:2020cv00358
Defendant: Glock Model 23, 40S&W caliber, SN: XKN837 et al, Glock Model 23, 40S&W caliber, SN: TVD892, Glock Model 22, 40S&W caliber, SN: SCPPP242 and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Approximately 15,602 Ether (ETH) and .16 Bitcoin (BTC) seized by law enforcement on or about December 14, 2017 et al
as 3:2020cv06482
Defendant: Approximately 15,602 Ether (ETH) and .16 Bitcoin (BTC) seized by law enforcement on or about December 14, 2017 and Approximately 199.71841508 BTC, $6,164,994.22 USD and 1199.00 NEO seized by law enforcement on or about August 23, 2019
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Maverick Mossberg Shotgun, 12 Gauge, Serial Number MV75318M et al We have downloadable decisions or orders for this case
as 2:2019cv01085
Defendant: Five (5) 7.62x39mm Rounds, MAK-90 Sporter Rifle, 7.62x39MM, Serial Number 94100540, Western Field Rifle, .22 Caliber, Srial Number SB838 and others
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States Of America v. $574,808.00 in U.S. Currency et al
as 2:2019cv00328
Plaintiff: United States and United States of America
Defendant: $574,808.00 in U.S. Currency; 2015 Chevrolet Corvette VIN 1G1YU2D65F5604715, 1968 Chevrolet Chevelle VIN 136678K131103, 12 Gauge American Arms Model Spas 12-L shotgun SN: AA27150; .223 cal Steyr, $574,808.00 in U.S. Currency, 5.7 X 28 cal FN Model Five-seven handgun with magazine, SN: 386325476 and others
3Rd Party Plaintiff: Diana Fast
Claimant: Collin Duttaroy
Cause Of Action: 28 U.S.C. § 1345

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