Forfeiture / Penalty Cases
Cases 31 - 40 of 316
United States of America v. Firearm Mossberg 500A Shotgun CAL:12 SN:R165442; et al
as 4:2021cv12086
Plaintiff: United States of America
Defendant: Firearm Mossberg 500A Shotgun CAL:12 SN:R165442;, Firearm Winchester 94 Rifle CAL:44-40 SN:3301994M;, Firearm Rossi M92 Rifle CAL:45 SN:MA016537; and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. One Hundred Thousand Dollars ($100,000.00) U.S. Currency et al
as 2:2021cv11829
Plaintiff: United States of America
Defendant: One Hundred Thousand Dollars ($100,000.00) U.S. Currency, Seventy-Seven Thousand One Hundred Fifty-Two Dollars ($77,152.00) U.S. Currency, Eight Thousand Two Hundred Ten Dollars ($8,210.00) U.S. Currency and others
Claimant: Jermaine Lett and Adrian Tabares-Ochoa
Cause Of Action: 18 U.S.C. § 981
United States Of America v. $68,610.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 1:2021cv00109
Plaintiff: United States Of America
Defendant: $68,610.00 in U.S. Currency, Smith & Wesson SW9VE 9MM Pistol w/ Ammo and Smith & Wesson M&P 9 Shield 9MM Pistol w/ Ammo
Cause Of Action: 21 U.S.C. § 881
United States of America v. $144,590.00 in United States Currency et al
as 8:2021cv01311
Defendant: $144,590.00 in United States Currency, A Smith & Wesson M&P15 Semi-Automatic Rifle, Two Mini Draco AK-style Pistols and others
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
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. Firearm Ruger LCPII .380 Auto Caliber Pistol Serial No: 380162771 and Box Magazine et al
as 4:2021cv11130
Defendant: Sixty Eight .380 Auto Caliber Cartridges, Fourteen .40 Caliber Cartridges, Firearm Smith & Wesson M&P Shield .40 Caliber Pistol Serial No: HMM2252 and others
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. One Hundred Sixty-Two Thousand, Eight Hundred Sixty-Eight Dollars and 00/100 ($162,868.00) in United States Currency, et al. We have downloadable decisions or orders for this case
as 1:2021cv00316
Defendant: Browning, Model Light 12, 12-Gauge Shotgun, Serial No. G3 18188, 1966 Chevrolet Chevy II, VIN: 113116W156511, with All Attachments Thereon, One Hundred Sixty-Two Thousand, Eight Hundred Sixty-Eight Dollars and 00/100 ($162,868.00) in United States Currency, et al. and others
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Colt Government Pistol CAL:45 SN:SCGA5964 et al We have downloadable decisions or orders for this case
as 3:2021cv00164
Defendant: Glock Inc. Unknown Type Reciever/Frame CAL:Unknown SN:GKX284, Smith & Wesson 327 Revolver CAL:357 SN:SWT1716, Glock Inc. Unknown Type Receiver/Frame CAL:Unknown SN:BGCZ066 and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
NOT USED
as 2:2021cv00578
Defendant: Glock Inc. Unknown Type Reciever/Frame CAL:Unknown SN:GKX284, Smith & Wesson 327 Revolver CAL:357 SN:SWT1716, Glock Inc. Unknown Type Receiver/Frame CAL:Unknown SN:BGCZ066 and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Firearm One (1) Smith & Wesson CS45 Chief's Special Pistol CAL: 45 SN: EKY5892
as 2:2021cv10753
Defendant: Firearm One (1) Smith & Wesson CS45 Chief's Special Pistol CAL: 45 SN: EKY5892
Plaintiff: United States of America
Claimant: Sparkle Jordan
Cause Of Action: 28 U.S.C. § 1345

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