Forfeiture / Penalty Cases filed in Missouri
Cases 1 - 10 of 10
United States of America v. Real Property et al
as 4:2023cv00609
Plaintiff: United States of America
Defendant: Real Property, 515 Rounds Assorted Ammunition CAL:Multi, 20 Rounds FN (FNH) Ammunition CAL:57 and others
Interested Party: Norberto Torres
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Nineteen Thousand, Eight Hundred Thirty-One ($19,831.00) Dollars in U.S. Currency et al We have downloadable decisions or orders for this case
as 4:2023cv00915
Plaintiff: United States of America
Defendant: Nineteen Thousand, Eight Hundred Thirty-one ($19, 831.00) Dollars in U.S. Currency, Grey Ruger P89 9MM Semi-Automatic Pistol, SN: 315-04234, Silver Taurus PT101 AFS .40 Caliber Semi-Automatic Pistol with Pearl Handle, SN: SOC 57246 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Sota Arms Inc. SA15 Pistol CAL: Multi SN:007640 et al
as 2:2021cv04063
Defendant: HS Product (IM Metal) Hellcat Pistol CAL:9 SN:AT263662, Weatherby Vanguard Rifle CAL:30-06 SN:VS401726, Unknown Manufacturer Unknown Rifle CAL: Unknown SN:1955-08119 and others
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. HS Produkt (Springfield Armory USA), XDE model, .45 ACP caliber, semi-automatic pistol, bearing serial number HE119615 et al
as 4:2021cv00089
Defendant: HS Produkt (Springfield Armory USA), XDE model, .45 ACP caliber, semi-automatic pistol, bearing serial number HE119615 and Six rounds of .45 auto caliber, Winchester brand, ammunition
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. Firearms
as 4:2021cv00073
Defendant: Firearms, Thompson/Center Arms Co. Herrett Pistol CAL:357 SN:184198;, Winchester 1400 Shotgun CAL:12 SN:N466651L and others
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. Hi-Point 4595 Rifle, Caliber 45, Serial Number R49032 et al We have downloadable decisions or orders for this case
as 2:2018cv04177
Defendant: Savage Stevens 94R Shotgun, Caliber 12, no serial number, High Standard C1200 Shotgun, Caliber 12, Serial Number 3135701, Remington Arms Company, Inc., 552 Viper Rifle, Caliber 22, Serial Number 3090925 and others
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. Springfield Armory Inc., .45 Caliber Pistol, Serial No. GM475730 et al
as 4:2018cv01320
Defendant: Springfield Armory Inc., .45 Caliber Pistol, Serial No. GM475730 and One Hundred and Thirty-One Rounds of .45 Caliber Ammunition
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Colt 1911 Pistol, Caliber:45, Serial Number RG09624 et al
as 5:2015cv06092
Plaintiff: United States of America
Defendant: Colt 1911 Pistol, Caliber:45, Serial Number RG09624, Smith & Wesson M&P 40 C Pistol, Calier:40, Serial Number MPW4248, Sig Sauer (Sig-Arms) P250 Pistol, Caliber: 9, Serial Number EAK090867 and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. Llama, .45 Calibar Pistol, SN et al
as 5:2009cv06055
Plaintiff: USA
Defendant: Llama, .45 Calibar Pistol, SN and 29 Rounds of Wolf .35 Calibar Ammunition
Cause Of Action: 18 U.S.C. § 2254 Civil Forfeiture
United States of America v. A Colt, Model 1917, .45 Caliber Revolver No .53949 et al
as 1:2009cv00044
Plaintiff: United States of America
Defendant: A Colt, Model 1917, .45 Caliber Revolver No .53949, A Winchester, Model 61, .22 Cailber Pump-Action Rifle No. 97637, A New England Arms, Pardner Model SB1, .410 Bore, Break-Action Shotgun, No. NA243376 and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture

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