Forfeiture / Penalty Cases
Cases 1 - 10 of 12
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. Glock Model 23, 40S&W caliber, SN: XKN837 et al
as 2:2020cv00358
Defendant: Glock Model 23, 40S&W caliber, SN: XKN837 et al, Glock Model 23, 40S&W caliber, SN: TVD892, Glock Model 22, 40S&W caliber, SN: SCPPP242 and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States Of America v. $574,808.00 in U.S. Currency et al
as 2:2019cv00328
Plaintiff: United States and United States of America
Defendant: $574,808.00 in U.S. Currency; 2015 Chevrolet Corvette VIN 1G1YU2D65F5604715, 1968 Chevrolet Chevelle VIN 136678K131103, 12 Gauge American Arms Model Spas 12-L shotgun SN: AA27150; .223 cal Steyr, $574,808.00 in U.S. Currency, 5.7 X 28 cal FN Model Five-seven handgun with magazine, SN: 386325476 and others
3Rd Party Plaintiff: Diana Fast
Claimant: Collin Duttaroy
Cause Of Action: 28 U.S.C. § 1345
United States of America v. U.S. Currency in the Approximate Amount of $37,152 et al
as 1:2016cv00231
Plaintiff: United States of America
Defendant: U.S. Currency in the Approximate Amount of $37,152, One Walther P22, .22 Long Rifle Caliber Pistol, SN: Z087780 and One Springfield, XD-45, .45 ACP Caliber Pistol, SN: US767078
Cause Of Action: 21 U.S.C. § 881
United States of America v. U.S.Currency in the Approximate Amount of $16,851.00 et al
as 1:2016cv00201
Plaintiff: United States of America
Defendant: U.S.Currency in the Approximate Amount of $16,851.00, One Bersa Model Thunder 380, .380 ACP Pistol, SN: C55771 and 95 Rounds of Ammunition
Cause Of Action: 21 U.S.C. § 881
United States of America v. ONE BERETTA 92 FS 9MM (SERIAL NO. BER235657) et al.
as 3:2015cv02973
Defendant: ONE BERETTA 92 FS 9MM (SERIAL NO. BER235657), ONE GLOCK 27 .40 CALIBER (SERIAL NO. BWF162US), ONE ARMALITE AR 50 .50 CALIBER (SERIAL NO. US71955) and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One F.N. Five-Seven Pistol Caliber 57 SN: 386127653 et al
as 3:2014cv02947
Plaintiff: United States of America
Defendant: One F.N. Five-Seven Pistol Caliber 57 SN: 386127653, One Springfield Armory, Geneseo, IL-45 ACP Pistol SN: XD611943, One Springfield Armory, Geneseo, IL-45 ACP Tactical Pistol SN: US708882 and others
Cause Of Action: 49 U.S.C. § 781
United States of America v. $75,502.00 in United States Currency et al
as 1:2014cv02008
Plaintiff: United States of America
Defendant: $75,502.00 in United States Currency, One Draco 7.62X39 MM Pistol Bearing Serial Number 1974DR2075, One Glock 22C.40 Caliber Pistol Bearing Serial Number NWA716 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Glock Model 23 Handgun, Caliber: .40 S&W, S/N: AMX446us et al
as 3:2012cv02315
Plaintiff: United States of America
Defendant: Glock Model 23 Handgun, Caliber: .40 S&W, S/N: AMX446us, Springfield, Inc. Model 1911-A1 Handgun, Caliber: .45 ACP, S/N: WW41808 and Fifty-One (51) Rounds of Assorted .40 S&W and .45 ACP Ammunition
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One (1) Black 2010 Custom Motorcycle et al
as 2:2012cv00280
Plaintiff: United States of America
Defendant: One (1) Black 2010 Custom Motorcycle, One (1) Torpac Pill Press Profill3007, One (1) Mossberg 500A 12 Gauge Shotgun and others
Cause Of Action: 21 U.S.C. § 881

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