Forfeiture / Penalty Cases
Cases 61 - 70 of 317
United States of America v. Smith & Wesson 556 Caliber Semi-Automatic Rifel, Model: MP 15, Serial Number: SZ29316, et al
as 2:2019at00778
Defendant: Glock, 9 Caliber Pistol, Model: GMBH 26, Serial Number: BDWG453, Smith & Wesson 556 Caliber Semi-Automatic Rifel, Model: MP 15, Serial Number: SZ29316,, Glock, 9 Caliber Pistol, Model: GMBH 19, Serial Number: BERZ060 and others
Plaintiff: United States of America
United States of America v. $50,005 in United States currency et al
as 2:2019cv04151
Defendant: InTech 28 enclosed trailer, VIN: 1Z9TT2825JN374920, $16,148 in United States currency, 2016 Kubota skid steer tractor, serial number 30780 and others
Plaintiff: United States of America
Claimant: Bank of America N.A. and GM Financial
Cause Of Action: 21 U.S.C. § 881
Soutullo v. Smith et al We have downloadable decisions or orders for this case
as 3:2019cv00148
Defendant: Jason Shelton, Danny A. Drake, Lawrence Hoskins and others
Plaintiff: Scott Soutullo
Cause Of Action: 28 U.S.C. § 2410
United States of America v. One (1) Smith & Wesson 9mm pistol, serial number FYW1368 et al
as 9:2019cv80771
Defendant: One (1) Taurus PT809 9mm pistol, serial number TKN79216, One (1) Smith & Wesson 9mm pistol, serial number FYW3459, One (1) Taurus PT111 9mm pistol, serial number TCM60822 and others
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0981
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. Winchester 1873 Rifle, CAL:32, SN: 587304B et al
as 2:2019cv00082
Defendant: Winchester 1873 Rifle, CAL:32, SN: 587304B, 1183 Rounds Assorted Ammunition, CAL: 556, Remington Arms Company,Inc. 870 Express Mag Shotgun, CAL: 12, SN: B227488M and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Kimber model 1911 stainless II Ducks Unlimited .45 caliber semi-automatic pistol et al
as 4:2019cv04086
Defendant: Browning model Silver Hunter, 20 gauge, semi-automatic shotgun, 13 rounds assorted ammunition, American Tactical Incorporated (ATI) model Calvary Ducks Unlimited, 12 gauge over-under double-barrel shotgun and others
Plaintiff: United States of America
Interested Party: Kimbra Huenergardt and Janet T. Huenergardt
Cause Of Action: 21 U.S.C. § 841
United States of America v. $13,555.00 In United States Currency et al
as 3:2019cv00312
Defendant: $5,000.00 In United States Currency, $13,555.00 In United States Currency and $1,934.00 In United States Currency
Plaintiff: United States of America
Claimant: Tyravious Tyrail Smith and Renaldo Darnez Moore
Cause Of Action: 21 U.S.C. § 881
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

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