Forfeiture / Penalty Cases
Cases 41 - 50 of 161
United States of America v. Ruger Pistol Cal.22 SN: 441512 et al.
as 1:2017mc00026
Defendant: Ruger Pistol Cal. 22 SN: 441512, 25 Rounds Remington Ammunition Cal .22LR, 4 Rounds Winchester Ammunition Cal .22LR and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Walther 9 Pistol CAL; serial number 636051 et al
as 1:2017cv00195
Plaintiff: United States of America
Defendant: Walther 9 Pistol CAL; serial number 636051, Smith and Wesson 586 Revolver CAL: 357, serial number BFJ5665, Taurus International Circuit Judge Rifle CAL: 45/410, serial number: EW1378 and others
Cause Of Action: 18 U.S.C. § 922
USA v. .223 Caliber Ruger Ranch Rifle et al
as 3:2016cv02104
Plaintiff: USA
Defendant: .223 Caliber Ruger Ranch Rifle, .22 Caliber Erma-Werke EM1 Rifle, 23 Gauge Remington 11-87 Shotgun and others
Claimant: Leonard Sikorski
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Kumar's Personal Property We have downloadable decisions or orders for this case
as 4:2016cv00281
Plaintiff: United States of America
Defendant: Kumar's Personal Property, (1) A CN Romarm Rifle, (2) An FN Herstal Pistol and others
Claimant: Sanjay Kumar
Cause Of Action: 21 U.S.C. § 881
United States of America v. Kumar's Personal Property -
as 5:2016cv00927
Plaintiff: United States of America
Defendant: Kumar's Personal Property, (1) A CN Romarm Rifle, (2) An FN Herstal Pistol and others
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. Remington Arms Company, Inc. 870 Express Shotgun Cal. 12, S/N: W552899M et al
as 1:2016cv01416
Plaintiff: UNITED STATES OF AMERICA
Defendant: Remington Arms Company, Inc. 870 Express Shotgun Cal. 12, S/N: W552899M, DC Industries M70AB2T Rifle, Cal. 762 S/N: M70ABT000968, Mauser M93 Rifle, Cal. 7, SN: G5133, Savage Unknown Shotgun, S/N: 54282 and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. ISSC Modern Sporting Rifle, Model MK22, Serial # A411360, One, et al
as 1:2016cv01329
Plaintiff: United States of America
Defendant: ISSC Modern Sporting Rifle, Model MK22, Serial # A411360, One, Remington Arms Co., 12 Gauge Shotgun, Serial # U58185, One, Herigate Manufacturing, Heritage Rough Rider .22 Caliber Revolver, Serial # P48403, One and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Taurus International Raging Bull Revolver CAL:454 SN:TK851623 et al
as 1:2016cv02583
Plaintiff: United States of America
Defendant: Taurus International Raging Bull Revolver CAL:454 SN:TK851623, Beretta USA Corp 950 BS Pistol CAL:25 SN:BER24397V, Browning Buckmark Pistol CAL:22 SN655NZ26684 and others
Claimant: Charles Imburgia
Interested_party: Robin Mooney
Cause Of Action: 21 U.S.C. § 301
United States of America v. $23,949.67 in Account No. **0717 located at JP Morgan Chase Bank et al
as 2:2016cv03379
Plaintiff: United States of America
Defendant: $23,949.67 in Account No. 0717 located at JP Morgan Chase Bank , $404.00 in Account No. 7167 located at JP Morgan Chase Bank, $10,008.10 in Checking and Savings Account Nos. 6478 and 6481 located at Bank of America and others
Claimant: Prepper's Discount Incorporated , Wolfgang Randy Looke , Tina Looke and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Fuller's Personal Property et al We have downloadable decisions or orders for this case
as 5:2016cv00688
Plaintiff: United States of America
Defendant: Fuller's Personal Property, A RAVEN ARMS .25 CALIBER PISTOL, A WEATHERBY VANGUARD RIFLE and others
Claimant: Wesley Russell Fuller
Cause Of Action: 21 U.S.C. § 881

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