Forfeiture / Penalty Cases
Cases 51 - 60 of 317
United States of America v. A Smith & Wesson, Model SD40VE, .40 Caliber Pistol, Bearing Serial Number FYE0308 et al
as 2:2020cv00139
Defendant: 1153 Rounds of Assorted Ammunition, A Maverick Arms, Model 88, 12 Gauge Shotgun, Bearing Serial Number MV0001262, A Smith & Wesson, Model SD40VE, .40 Caliber Pistol, Bearing Serial Number FYE0308 and others
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $208,420.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2020cv01156
Defendant: $208.420.00 in U.S. Currency and $208,420.00 in U.S. Currency
Plaintiff: United States of America
Claimant: Stephanie Smith
Cause Of Action: 18 U.S.C. § 0981
United States of America v. One Smith & Wesson, Model 25, .45 Caliber Revolver et al
as 1:2020cv00493
Defendant: One Colt, Model SP1, .223 Caliber Rifle, 5,624 Rounds of Assorted Ammunition, One Browning, Model BLR, .308 Caliber Rifle and others
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Smith & Wesson 36 Revolver We have downloadable decisions or orders for this case
as 1:2020cv00004
Defendant: Smith & Wesson 36 Revolver
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 841
United States of America v. $18,800.00 in United States Currency
as 5:2019cv01534
Defendant: $18,800.00 in United States Currency
Plaintiff: United States of America
Claimant: Fateem Smith
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Maverick Mossberg Shotgun, 12 Gauge, Serial Number MV75318M et al We have downloadable decisions or orders for this case
as 2:2019cv01085
Defendant: Five (5) 7.62x39mm Rounds, MAK-90 Sporter Rifle, 7.62x39MM, Serial Number 94100540, Western Field Rifle, .22 Caliber, Srial Number SB838 and others
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Smith and Wesson, Model M and P 15 Riffle, .223 Caliber, Rifle with Magazine, Bearing Serial Number ST54016 et al
as 2:2019cv09284
Defendant: One Springfield Armory Inc. Model XD45, .45 Caliber Pistol, Bearing Serial Number XD730956, One Smith & Wesson, Model M&P 15 Riffle, .223 Caliber, Rifle with Magazine, Bearing Serial Number ST54016 and One Smith and Wesson, Model M and P 15 Riffle, .223 Caliber, Rifle with Magazine, Bearing Serial Number
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
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. Smith & Wesson 556 Caliber Semi-Automatic Rifle, Model: MP 15, Serial Number: SZ29316 et al We have downloadable decisions or orders for this case
as 2:2019mc00133
Defendant: Glock, 9 Caliber Pistol, Model: GMBH 26, Serial Number: BDWG453, Smith & Wesson 556 Caliber Semi-Automatic Rifle, Model: MP 15, Serial Number: SZ29316, Glock, 9 Caliber Pistol, Model: GMBH 19, Serial Number: BERZ060 and others
Claimant: Richard Lopez, Jr. and Daniel Zavala, Jr.
Plaintiff: United States of America

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