Forfeiture / Penalty Cases
Cases 31 - 40 of 547
United States of America v. One (1) 2007 Jeep Wrangler, VIN #1J4GA39197L112548 4DSW et al
as 1:2023cv12199
Plaintiff: United States of America
Defendant: One (1) 2007 Jeep Wrangler, VIN #1J4GA39197L112548 4DSW and One (1) 2013 Chevrolet Camaro 2Dr, VIN #2G1FS1EW6D9239239
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. One (1) Remington Arms Co. Model 14A, 35 REM caliber rifle, bearing serial no. C73727, et al
as 1:2023mc00030
Plaintiff: United States of America
Defendant: One (1) Remington Arms Co. Model 14A, 35 REM caliber rifle, bearing serial no. C73727, One (1) Savage Arms Inc. Mark II .22 caliber rifle, bearing serial no. 3951680, One (1) Anderson Manufacturing, Model AM-15 Multi, .300 Blackout caliber short barrel rifle, bearing serial no. 21134370 and others
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. Cadillac VIN #2G61U5S39J9155413 et al
as 6:2023cv01164
Plaintiff: United States of America
Defendant: Cadillac VIN #2G61U5S39J9155413, $13,098.00 in United States Currency, $1,231.10 in United States Currency and others
Claimant: Adonis Wade Freeman
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Jewelry 1 et al
as 6:2023cv01161
Plaintiff: United States of America
Defendant: Jewelry 1 and Jewelry 2
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. One Smith and Wesson, Model SD40VE, .40 caliber pistol, bearing serial number FYB1311 and 1 round of ammunition
as 3:2023cv02689
Plaintiff: USA
Defendant: One Smith and Wesson, Model SD40VE, .40 caliber pistol, bearing serial number FYB1311 and 1 round of ammunition
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Nineteen Thousand, Eight Hundred Thirty-One ($19,831.00) Dollars in U.S. Currency et al We have downloadable decisions or orders for this case
as 4:2023cv00915
Plaintiff: United States of America
Defendant: Nineteen Thousand, Eight Hundred Thirty-one ($19, 831.00) Dollars in U.S. Currency, Grey Ruger P89 9MM Semi-Automatic Pistol, SN: 315-04234, Silver Taurus PT101 AFS .40 Caliber Semi-Automatic Pistol with Pearl Handle, SN: SOC 57246 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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
In Re: One (1) 2022 Porsche 718 Cayman
as 1:2023mc22628
In Re: One (1) 2022 Porsche 718 Cayman
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
UNITED STATES OF AMERICA v. 8,911 TYPE 56-1 ASSAULT RIFLES, et al We have downloadable decisions or orders for this case
as 1:2023cv01951
Plaintiff: UNITED STATES OF AMERICA
Defendant: 8,911 TYPE 56-1 ASSAULT RIFLES; 35 AKS-74U ASSAULT RIFLES; 298 AKS20U CARBINE RIFLES; 19 TYPE 80 GENERAL PURPOSE MACHINE GUNS; 265 PKM-PATTERN GENERAL PURPOSE MACHINE GUNS; et al, 8,911 TYPE 56-1 ASSAULT RIFLES, 35 AKS-74U ASSAULT RIFLES; 298 AKS20U CARBINE RIFLES and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Firearm 1 et al
as 6:2023cv01110
Plaintiff: United States of America
Defendant: Firearm 1 and Firearm 2
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture

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