Forfeiture / Penalty Cases
Cases 71 - 80 of 113
United States Of America v. Two Assorted Firearms, Five LRB Arms M15SA Receiver/Frame's, Unknown Calibers, and Assorted Ammunition
as 6:2014cv00038
Respondent: Two Assorted Firearms, Five LRB Arms M15SA Receiver/Frame's, Unknown Calibers, and Assorted Ammunition
Petitioner: United States Of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Lee v. Forfeiture Counsel, Asset Forfeiture Section, Drug Enforcement Administration et al We have downloadable decisions or orders for this case
as 2:2013cv00806
Plaintiff: Katrice Antoinette Lee
Defendant: Forfeiture Counsel, Asset Forfeiture Section, Drug Enforcement Administration and Unknown Respondent
Cause Of Action: 21 U.S.C. § 881
In the Matter of Property Forfeited in 3:12-cr-81
as 3:2013cv01156
Plaintiff: United States of America
Defendant: Mossberg Model 835 Ulti-Mag 12 gauge shotgun serial no UM864309, CBC Model SB 20 gauge shotgun serial no 302893, Mossberg Model 500A 12 gauge shotgun serial no K393342 and others
Claimant: Cynthia L Andrick
Cause Of Action: 21 U.S.C. § 853
United States of America v. One Taurus Raging Bull Revolver, Serial No. RE652431 et al
as 2:2013cv00219
Plaintiff: United States of America
Defendant: One Taurus Raging Bull Revolver, Serial No. RE652431, One Taurus PT111 Pistol, Serial No. TYC68981, One North American Arms NAA22 Revolver, Serial No. B38965 and others
Cause Of Action: 18 U.S.C. § 0924
Pierce et al v. Police Department et al We have downloadable decisions or orders for this case
as 1:2013cv02001
Plaintiff: Michael S Pierce , Billie Jeanine Cameron , Tracy D Stradford and others
Defendant: City of Brooklyn Police Department , Scott Mielke, C. J. Frey and others
3rd_pty_defendant: United States of America
3rd_party_plaintiff: City of Brooklyn Police Department
Cause Of Action: 21 U.S.C. § 881
Cooper et al v. United States of America et al We have downloadable decisions or orders for this case
as 4:2013cv00487
Plaintiff: Teresa Ward Cooper and Jay S. Cooper
Defendant: United States of America, Charles H. Brown, III, Approximately 15 Unknown Agents of The U.S. Department of Homeland Security and others
Cause Of Action: 42 U.S.C. § 1983
USA v. GSG - 5 Rifle Cal 22 SN Serial Number Obliterated et al
as 3:2013cv01085
Plaintiff: USA
Defendant: GSG - 5 Rifle Cal 22 SN Serial Number Obliterated, Star Bonifacio Echeverria Firestar Pistol Cal 9 Serial Number Obliterated, 12 Rounds Assorted Ammunition Cal 9 and others
Claimant: Desmond Brown
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Cases, 547 et al
as 2:2013cv01246
Plaintiff: United States of America
Defendant: Cases, 547, Cases, 2,348 and Unknown Parties
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 358 San Fernando Avenue, Stockton California, One Parcel of Property et al
as 5:2013cv00584
Plaintiff: United States of America
Defendant: 358 San Fernando Avenue, Stockton California, One Parcel of Property, 19963 Pine Mountain Drive, Groveland, California, One Parcel of Property, 244 Navajo Road, Lake Ozark, Missouri, One Parcel of Property and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
United States of America v. HS Products (IM Metal) XD40 Pistol et al
as 2:2013cv00167
Defendant: HS Products (IM Metal) XD40 Pistol, Unknown Manufacturer 116MK1 Rifle, Mossberg 930 Shotgun and others
Plaintiff: United States of America
Claimant: John M. Rosploch, Sr.
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?