Forfeiture / Penalty Cases
Cases 61 - 70 of 113
Noriega v. United States Customs and Border Protection et al
as 4:2015cv00413
Plaintiff: Luz Marina Resendiz Noriega
Defendant: United States Customs and Border Protection, United States Department of Justice and Unknown Parties
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
USA, et al v. One Palmetto State Armory PA 1, et al We have downloadable decisions or orders for this case
as 15-2859
Plaintiff - Appellee: UNITED STATES OF AMERICA
Plaintiff - Appellant: RYAN S. WATSON, Individually and as Trustee of the Watson Family Gun Trust
Defendant - Appellee: ONE PALMETTO STATE ARMORY PA 15 MACHINEGUN RECEIVER/FRAME UNKNOWN CALIBER SERIAL NUMBER LW001804, WATSON FAMILY GUN TRUST, Claimant, ATTORNEY GENERAL UNITED STATES OF AMERICA and others
USA v. Stag Arms SOAR Machine Gun Receiver/Frame CAL 5.56 Bearing Serial Number FF00016 et al
as 3:2015cv00682
Plaintiff: USA
Defendant: Stag Arms SOAR Machine Gun Receiver/Frame CAL 5.56 Bearing Serial Number FF00016, Stag Arms SOAR Machine Gun Receiver/Frame CAL 5.56 Bearing Serial Number FF00017, Stag Arms SOAR Machine Gun Receiver/Frame CAL 5.56 Bearing Serial Number FF00018 and others
Claimant: Stag Arms LLC and Mark Malkowski
Cause Of Action: No cause code entered
United States of America v. Currency $50,000 et al
as 2:2015cv11489
Plaintiff: United States of America
Defendant: Currency $50,000, Currency $16,896.00, Firearm Mossberg Shotgun SN: K593092 and others
Cause Of Action: 28 U.S.C. § 1345
USA v. Unknown Manufacturer Unknown Shotgun, Serial Number G56634 and 14 Rounds of Remington Ammunition, 12 Gauge
as 3:2014cv03345
Plaintiff: USA
Defendant: Unknown Manufacturer Unknown Shotgun
Cause Of Action: 28 U.S.C. § 1341
United States of America v. One Ruger, Model 10/22, .22 caliber rifle et al
as 4:2014cv00136
Plaintiff: United States of America
Defendant: One Ruger, Model 10/22, .22 caliber rifle, Kel-Tec, Model PLR-16, 5.56 mm caliber semi-automatic pistol, Stoeger Arms, 16-gauge shotgun and others
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. ONE HIGH STANDARD UNKNOWN, SHOTGUN, 16 CALIBER, SERIAL NUMBER A 962603
as 1:2014cv01612
Defendant: ONE HIGH STANDARD UNKNOWN, SHOTGUN, 16 CALIBER, SERIAL NUMBER A 962603
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 49 U.S.C. § 781 Forfeiture
Teresa Cooper, et al v. USA, et al We have downloadable decisions or orders for this case
as 14-40998
Plaintiff - Appellant: TERESA WARD COOPER and JAY S. COOPER
Defendant - Appellee: UNITED STATES OF AMERICA, CHARLES H. BROWN, III, FIFTEEN UNKNOWN AGENTS OF THE U.S. DEPARTMENT OF HOMELAND SECURITY and others
United States of America v. One 2000 Chevrolet 3500 HD Truck, VIN 1GBKC34JXYF437215 et al We have downloadable decisions or orders for this case
as 1:2014cv00264
Plaintiff: United States of America
Defendant: One 2000 Chevrolet 3500 HD Truck, VIN 1GBKC34JXYF437215, One 2011 Harley Davidson Ultra Motorcycle, VIN 1HD1FC414BBG39222 , One 2001 Acura 3.2 CL Sedan, VIN 19UYA4231A014155 and others
Claimant: Hayden Toney , Ryan Williams and Dale Broughton
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Romarm/Cugir Draco Pistol et al
as 1:2014cv00845
Plaintiff: United States of America
Defendant: One Romarm/Cugir Draco Pistol, 20 Rounds of Wolf Ammunition and 7 Rounds Unknown Ammunition
Cause Of Action: 18 U.S.C. § 0981

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