Forfeiture / Penalty Cases
Cases 61 - 70 of 543
United States of America v. One (1) Taurus Pistol et al
as 2:2022cv00083
Plaintiff: United States of America
Defendant: One (1) Taurus Pistol and Eleven (11) Hollow Point Cartridges, Cal: 9
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One (1) Smith & Wesson Pistol, Model SW40VE, Cal: .40, Serial No. DTJ0056 et al
as 1:2022cv00156
Plaintiff: United States of America
Defendant: One (1) Smith & Wesson Pistol, Model SW40VE, Cal: .40, Serial No. DTJ0056, One (1) Smith & Wesson Pistol, Model M&P Bodyguard, Cal: .380, Serial No. KBY2450, Nineteen (19) Rounds of Ammunition, Cal: .40 and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. (A) One (1) 1999 Yamaha YFX350 ATV, VIN NO. JY43GGW09XA165539; et al
as 3:2022cv01249
Plaintiff: USA
Defendant: (A) ONE (1) 1999 YAMAHA YFX350 ATV, VIN NO. JY43GGW09XA165539;, (B) ONE (1) 2003 HONDA S2000, VIN NO. JHMAP11493T003441, (C) ONE (1) 2007 YAMAHA YFM700R VIN NO. JY4AM07Y87C038832 and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. One (1) Springfield Armory Pistol et al
as 1:2022cv00126
Plaintiff: United States of America
Defendant: One (1) Springfield Armory Pistol, Seven (7) Rounds Assorted .40 Caliber Ammunition and Two (2) 19-Round Capable 9MM Ammunition Magazines
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. One (1) SCCY Industries, LLC (SKYY IND.) et al
as 3:2022cv00263
Plaintiff: United States of America
Defendant: One (1) SCCY Industries, LLC (SKYY IND.) and Four (4) Rounds of Assorted Ammunition
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. One (1) 2014, 62 Feet Pershing Vessel Known As La Ancla With Hull Number FERP6205D414
as 3:2022cv01229
Plaintiff: USA
Defendant: ONE (1) 2014, 62 FEET PERSHING VESSEL KNOWN AS LA ANCLA WITH HULL NUMBER FERP6205D414
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. One (1) Taurus Pistol et al
as 3:2022cv00262
Plaintiff: United States of America
Defendant: One (1) Taurus Pistol, One (1) Taurus International Pistol, Thirty-four (34) Rounds Sellier & Bellot Ammunition and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One (1) Black Safariland Brand Ballistic Vest, and One (1) Small Black Leather Holster
as 1:2022cv00120
Plaintiff: United States of America
Defendant: One (1) Black Safariland Brand Ballistic Vest, and One (1) Small Black Leather Holster
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Genuine Rolex 18k Solid Rose Gold Watch, GMT Master II Design et al
as 3:2022cv01223
Plaintiff: USA
Defendant: GENUINE ROLEX 18K SOLID ROSE GOLD WATCH, GMT MASTER II DESIGN WITH SOLID ROSE GOLD OYSTER BRACELET REF. 126715. GOLD CONDITION., GENUINE ROLEX MEN'S18K YACHTMASTER II ALL YELLOW GOLD WATCH, WHITE DIAL, CERAMIC BLUE BEZEL OYSTER BRACELET, WITH DOUBLE CLASP. MODEL NUMBER# 116688, SERIAL NUMBER H44V7303 INCLUDES ORIGINAL, GENUINE ROLEX 18K SOLID ROSE GOLD AND STAINLESSSTEEL WATCH, YACHTMASTER II DESIGN REF. 116681, SERIAL NUMBER# 5538L503, WHITE DIAL WITH BLUE COLORED CERAMIC BEZEL, INCLUDING WARRANTY CARD, ORIGIN and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. One (1) Microsoft Xbox Series X et al
as 3:2022cv01224
Plaintiff: USA and United States of America
Defendant: (A) ONE (1) MICROSOFT XBOX SERIES X, SERIAL NO. 118642212117, (B) ONE (1) DELL INSPIRON 3520, SERIAL NO. 6V2DHW1, (C) ONE (1) MICROSOFT XBOX ONE S, SERIAL NO. 226273516 and others
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff

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