Forfeiture / Penalty Cases
Cases 1 - 10 of 10
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
USA v. 1). Rifle AK-47 pistol, model MDLN-PAP, 7.62x39 caliber Serial Number PAP042331 et al
as 3:2022cv01434
Plaintiff: USA
Defendant: 1). Rifle AK-47 pistol, model MDLN-PAP, 7.62x39 caliber Serial Number PAP042331, 2). Magazine Cal. 7.62x39, 3). Ammunition: Cal 7.62x39-(38 in total) and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. 2022 Brown Featherlite Coach RV, VIN 2PCVS3496KC710378
as 2:2021cv02165
Plaintiff: United States of America
Defendant: 2022 Brown Featherlite Coach RV, VIN 2PCVS3496KC710378
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 2009 Volvo XC90 VIN YV4CM982791502665 et al
as 5:2014cv05021
Plaintiff: United States of America
Defendant: 2009 Volvo XC90 VIN YV4CM982791502665, 2002 Chevrolet Tahoe VIN 1GNEK13Z42R119725, 1977 Cessna 172N N734UE and others
Cause Of Action: 28 U.S.C. § 1355
USA v. $540,000.00 in U.S. Currency et al
as 1:2011cv00378
Defendant: $540,000.00 in U.S. Currency, $68,057.00 in U.S. Currency, 16 Piece U.S. Silver Dollar Coin Collection and others
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 4,128 Coach Handbags In 318 Cartons et al We have downloadable decisions or orders for this case
as 2:2011cv01842
Defendant: 1,320 Coach Handbags In 85 Cartons, 12,888 Coach Handbags and 720 Louis Vuitton Handbags In 967 Cartons, 25,362 Coach Wallets In 267 Cartons and others
Claimant: General Trading Group Inc
Plaintiff: United States of America
United States of America v. 228-03 67th Avenue et al
as 1:2010cv03015
Defendant: 2,160 pairs of counterfeit Coach Sneakers, 228-03 67th Avenue, 5,184 pairs of counterfeit Gucci Sneakers and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA (Department of Justice) v. 12,422 Counterfeit Coach Handbags et al
as 3:2009cv01328
Plaintiff: USA (Department of Justice)
Defendant: 12,422 Counterfeit Coach Handbags, 14,500 Counterfeit Coach Wallets, 101 Counterfeit Coach Hats and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. One (1) Country Coach Affinity 700
as 4:2008cv00204
Plaintiff: United States of America
Defendant: One (1) 2007 Country Coach Affinity 700 VIN 4U7D9FT1871090053 with all accessories and modifications thereto
Cause Of Action: U.S. Government Plaintiff
United States v. Ellsworth C. Jackson, et al We have downloadable decisions or orders for this case
as 07-1347
Plaintiff - Appellee: United States
Defendant: 545,855.00 in United States Currency, 14,880.00 in United States Currency and Vanhool Coach Bus 2001, Vin #YE2SC11B712042215
Claimant - Appellant: Ellsworth C. Jackson

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