Forfeiture / Penalty Cases
USA v. Heckler & Koch, Inc., P30 Pistol Cal:40, SN: 219-005973 et al
as 1:2018cv01219
Defendant: Heckler & Koch, Inc., P30 Pistol Cal:40, SN: 219-005973, LWRC (Leitner Wise Rifle Co. Inc.) M61C-DI Rifle Cal: 556 SN: 24-25663, 4 Rounds Federal Ammunition Cal:40 and others
Plaintiff: USA
Cause Of Action: 18 U.S.C. § 0924
Di Zio et al v. United States of America
as 1:2015cv22416
Plaintiff: Lorella Di Zio and Alejandra Garcia
Defendant: United States of America
Cause Of Action: 21 U.S.C. § 0841
United States Of America v. A 10th Century Cambodian Sandstone Sculpture, Currently Located at Sotheby's In New York, New York We have downloadable decisions or orders for this case
as 1:2012cv02600
Plaintiff: United States Of America
Claimant: Sotheby's, Ruspoli di Poggio Suasa and Sotheby's, Inc.
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 3039.375 Pounds of Copper Coins et al We have downloadable decisions or orders for this case
as 1:2008cv00230
Plaintiff: United States of America
Defendant: 3039.375 Pounds of Copper Coins, 5930.32 Troy Ounces of Silver Coins, 63.24 Troy Ounces of Gold Coins and others
Cause Of Action: U.S. Government Plaintiff

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