Forfeiture / Penalty Cases
United States of America v. 356 Rounds Assorted Ammunition Cal: Unknown et al
as 6:2023cv00179
Plaintiff: United States of America
Defendant: 356 Rounds Assorted Ammunition Cal: Unknown, 3217 Rounds Assorted Ammunition Cal: Unknown, Rossi S41 Shotgun Cal: 410 SN: SP 289005 and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Personal Property 2015 Land Rover Range Rover, VIN: SALWV2TF7FA537418 et al
as 2:2023cv11073
Plaintiff: United States of America
Defendant: Personal Property 2015 Land Rover Range Rover, VIN: SALWV2TF7FA537418, Personal Property Assorted Jewelry, Value $21,440.00, Personal Property Ruger GP 100 .357 Magnum Revolver, Serial No. 178-34034, Ammunition, Speed Loaders and Case and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 17 Assorted Firearms and 720 Rounds of Ammunition, More Particularly Described in Attachment A
as 1:2023cv01366
Plaintiff: United States of America
Defendant: 17 Assorted Firearms and 720 Rounds of Ammunition, More Particularly Described in Attachment A, Taurus G2C Pistol CAL:9 SN:ADL951742, identified as asset number 23-ATF-003707, Taurus G2C Pistol CAL:9 SN:ADE424938, identified as asset number 23-ATF-003713 and others
United States of America v. Diamondback Arms Rifle et al
as 1:2022cv01224
Plaintiff: United States of America
Defendant: Diamondback Arms Rifle, Bersa Firestorm Pistol, Garaysar Shotgun and others
Claimant: Tony Davis
United States of America v. Taurus TH9C Pistol, et al
as 6:2021cv02030
Defendant: Taurus TH9C Pistol, et a., Mossberg 835 Ulti-Mag Shotgun, Diamondback Arms Inc. DB-15 Rifle and others
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0924
United States of America v. $23,949.67 in Account No. **0717 located at JP Morgan Chase Bank et al
as 2:2016cv03379
Plaintiff: United States of America
Defendant: $23,949.67 in Account No. 0717 located at JP Morgan Chase Bank , $404.00 in Account No. 7167 located at JP Morgan Chase Bank, $10,008.10 in Checking and Savings Account Nos. 6478 and 6481 located at Bank of America and others
Claimant: Prepper's Discount Incorporated , Wolfgang Randy Looke , Tina Looke and others
Cause Of Action: 28 U.S.C. § 1345
United States Of America v. One Diamondback Arms DB-15 Multi-Caliber Rifle et al We have downloadable decisions or orders for this case
as 4:2016cv00014
Plaintiff: United States Of America
Defendant: One Diamondback Arms DB-15 Multi-Caliber Rifle and 24 Rounds of .223 Caliber Ammunition
Cause Of Action: 28 U.S.C. § 1345

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?