Forfeiture / Penalty Cases
Cases 1 - 10 of 320
United States of America v. Smith & Wesson SD9VE, 9MM Pistol et al
as 2:2024cv04893
Defendant: Miscellaneous Rounds of 9MM Ammunition, Ruger LCP .380 Caliber Pistol, Miscellaneous Rounds of .380 Caliber Ammunition and others
Plaintiff: United States of America
Claimant: Mary Drayton
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. The Sum of $31,510.00 United States Currency et al
as 2:2024cv00433
Defendant: Any Ammunition and Firearm Components, The Sum of $31,510.00 United States Currency, Smith & Wesson, Model M&P 10 MM M2.0, 10MM Pistol and others
Interested Party: Gregory Zander
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. Cumings
as 4:2024cv04103
Defendant: REMINGTON ARMS COMPANY, INC. 1100 Shotgun CAL:20 SN:L784633X, Colt SP1 Rifle CAL:223 SN:SP163044, MARLIN FIREARMS CO. 1893 Rifle CAL:38-55 SN:294011 and others
Plaintiff: United States of America
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
United States of America v. Maverick Arms 88 Shotgun caliber 12 SN: MV0334184 et al
as 1:2024cv00509
Petitioner: United States of America
Respondent: Maverick Arms 88 Shotgun caliber 12 SN: MV0334184, Ruger 10/22 Rifle caliber 22 SN: 12746072, DPMS Inc. (Defense Procurement MFG. Services) Al 5 Rifle caliber 223 SN: F236703 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $4,698,514.00 in United States Currency et al
as 8:2024cv00160
Defendant: $4,698,514.00 in United States Currency, $2,033,094.98 in United States Currency, $630,680.00 in United States Currency and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Springfield Armory, Geneseo, IL Saint Rifle CAL: Multi SN: ST123995 et al
as 1:2024cv00097
Plaintiff: United States of America
Defendant: Springfield Armory, Geneseo, IL Saint Rifle CAL: Multi SN: ST123995, 440 Rounds Assorted Ammunition CAL: Multi, Ruger New Vaquero Revolver CAL: .357 SN: 513-04970 and others
Claimant: Stacey Pearson
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $25,003.00 in United States Currency
as 6:2023cv06867
Plaintiff: United States of America
Defendant: $25,003.00 in United States Currency
Not Yet Classified: Ms. Savannah J Smith
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $19,900.00 United States Currency et al We have downloadable decisions or orders for this case
as 2:2023cv00149
Plaintiff: United States of America
Defendant: $19,900.00 United States Currency, One Smith & Wesson Pistol and One Romarm Pistol
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Smith & Wesson Model M&P Shield EZ .380 cal Pistol et al We have downloadable decisions or orders for this case
as 2:2023cv12446
Plaintiff: United States of America
Defendant: Smith & Wesson Model M&P Shield EZ .380 cal Pistol, 19 Rounds of .380 cal ammo, SCCY Industries Model CPX-1 9mm cal Pistol and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. One (1) Smith & Wesson M&P, 45 Pistol, CAL:45 SN:DXV1150 et al
as 2:2023cv02565
Plaintiff: United States of America
Defendant: One (1) Smith & Wesson M&P, 45 Pistol, CAL:45 SN:DXV1150, One (1) Glock GMBH 22 Pistol, CAL:40 SN:TGS716 and One (1) Ruger Ruger-57 Pistol, CAL:57 SN:643-04159
Claimant: Stephen Sanders and Rebecca Slayton
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture

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