Forfeiture / Penalty Cases
Cases 41 - 50 of 154
United States of America v. Smith and Wesson M&P 9 Shield Pistol, SN: HMU3526
as 4:2019cv02462
Defendant: Smith and Wesson M&P 9 Shield Pistol, SN: HMU3526
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. Smith & Wesson, M&P Shield, 9MM Pistol, Serial Number LFL6454, et al.
as 1:2019cv01988
Claimant: Sandra Hemphill
Defendant: Smith & Wesson, M&P Shield, 9MM Pistol, Serial Number LFL6454 and Nine Rounds of 9MM Ammunition
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
USA v. ONE SMITH AND WESSON M&P RIFLE, SN: TJ16525; ET AL
as 5:2019cv00079
Defendant: ONE SMITH AND WESSON M&P RIFLE, SN: TJ16525; ET AL
Plaintiff: USA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Ruger, Model M77, 270 Caliber Rifle, SN: 7962454 et al
as 2:2019cv00088
Defendant: H&R 1871, Model Pardner Pump, 12-Gauge Shotgun, SN: NZ627824, Ruger, Model M77, 270 Caliber Rifle, SN: 7962454, H&R, Model 999 Sportsman, 22-Caliber Revolver, SN: AP152939 and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One Smith and Wesson 442 Airweight Revolver, Serial Number DJT8634 et al We have downloadable decisions or orders for this case
as 5:2019cv00298
Defendant: One Smith and Wesson 442 Airweight Revolver, Serial Number DJT8634 and One Smith and Wesson M and P Shield Pistol, Serial Number HMJ8509
Plaintiff: United States of America
Claimant: Jessica Franco
Cause Of Action: 18 U.S.C. § 0981
United States of America v. One Smith & Wesson M&P 9 Shield Pistol bearing serial number HRS0693 et al
as 2:2018cv01872
Defendant: One SIG Sauer (SIGARMS) P250 Pistol bearing serial number EAK000693, One Israel Weapon Industries-IWI (Israel Military Industries-IMI) Uzi Pistol bearing serial number UP06736, One Ruger P89 Pistol bearing serial number 31259216 and others
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0924
United States of America v. One Smith & Wesson M&P 9 mm Handgun
as 1:2018cv02772
Defendant: One Smith & Wesson M&P 9 mm Handgun
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
Securities and Exchange Commis v. Belesis
as 18-1897
Petitioner - Appellee: United States Securities and Exchange Commission
Respondent - Appellant: Anastasios P. Tommy Belesis
UNITED STATES OF AMERICA v. SMITH & WESSON, M&P 9C 9MM PISTOL, BEARING SERIAL NUMBER HTN7536 et al
as 2:2018cv00785
Plaintiff: UNITED STATES OF AMERICA
Defendant: SMITH & WESSON, M&P 9C 9MM PISTOL, BEARING SERIAL NUMBER HTN7536, PROFESSIONAL ORDNANCE, INC. CARBON-15, 5.56 NATO CALIBER PISTON, BEARING SERIAL NUMBER B24981 LOADED WITH 29 ROUNDS OF AMMUNITION, TASCO PROPOINT PDP2 SCOPE and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Sig Sauer (Sig-Arms) MPX-P Pistol et al We have downloadable decisions or orders for this case
as 3:2018cv00941
Defendant: Sig Sauer (Sig-Arms) MPX-P Pistol, Heckler and Koch MP5 Machine Gun, Colt M4 Rifle and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345

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