Forfeiture / Penalty Cases
Cases 41 - 50 of 676
United States of America
as 3:2022cv00336
Plaintiff: United States of America
Defendant: 2012 FORD FUSION, TN LICENSE PLATE 544BDSY, VIN: 3FAHP0HA5CR401906, 2006 GMC SIERRA, TN LICENSE PLATE 1U82V9, VIN: 1GTEC19T46Z147636 and MARLIN FIREARMS CO. MODEL 795, .22 CALIBER RIFLE, SERIAL NO: MM90180I
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Fifty-One (51) Firearms et al
as 6:2022cv00177
Petitioner: USA
Respondent: Fifty-One (51) Firearms and Numerous Rounds of Ammunition
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Barrett Firearms MFG CO 82A1, Rifle CAL:50 BMG, SN: AA013938 We have downloadable decisions or orders for this case
as 2:2022cv01573
Plaintiff: United States of America
Defendant: Barrett Firearms MFG CO 82A1, Rifle CAL:50 BMG, SN: AA013938
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. 1). Rifle AK-47 pistol, model MDLN-PAP, 7.62x39 caliber Serial Number PAP042331 et al
as 3:2022cv01434
Plaintiff: USA
Defendant: 1). Rifle AK-47 pistol, model MDLN-PAP, 7.62x39 caliber Serial Number PAP042331, 2). Magazine Cal. 7.62x39, 3). Ammunition: Cal 7.62x39-(38 in total) and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Firearms and Ammunition Seized from David Hoyer
as 5:2022cv00149
In Re: David Hoyer
Plaintiff: United States of America
Defendant: Firearms and Ammunition Seized from David Hoyer
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. 64 Firearms and Various Ammunition We have downloadable decisions or orders for this case
as 5:2022cv01002
Plaintiff: United States of America
Defendant: 64 Firearms and Various Ammunition
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Hi-Point CF 380 .380 Caliber Firearm Bearing Serial Numebr P8148662 et al
as 3:2022cv00776
Plaintiff: USA
Defendant: Hi-Point CF 380 .380 Caliber Firearm Bearing Serial Numebr P8148662, Box of .32 Caliber Live Rounds of Ammunition and Live .32 Caliber Rounds of Ammunition
Claimant: Francisco Franceschini
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
In Re: 18 Firearms Seized on or ABOUT January 27, 2022
as 1:2022mc21623
In Re: 18 Firearms Seized on or ABOUT January 27, 2022
Plaintiff: United States Of America
Claimant: Manuel Regueira
Cause Of Action: 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. Firearms
as 4:2022cv00640
Plaintiff: United States of America
Defendant: Firearms
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. 43 Firearms and 491 Rounds of Ammunition
as 4:2022cv01522
Plaintiff: UNITED STATES OF AMERICA
Defendant: 43 Firearms and 491 Rounds of Ammunition
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem

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