Forfeiture / Penalty Cases
United States of America v. Real Property et al
as 4:2023cv00609
Plaintiff: United States of America
Defendant: Real Property, 515 Rounds Assorted Ammunition CAL:Multi, 20 Rounds FN (FNH) Ammunition CAL:57 and others
Interested Party: Norberto Torres
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. one Glock Inc. 42 Pistol, CAL: 380, Serial Number: AGNB137 et al
as 1:2022cv03629
Plaintiff: United States of America
Defendant: one Glock Inc. 42 Pistol, CAL: 380, Serial Number: AGNB137, one Glock GMBH 23 Pistol, CAL: 40, Serial Number: BWEK675, one Del-ton INC. DTI-15 Pistol, CAL: 556, Serial Number: B76617 and others
United States of America v. $11,374.00 U.S. Currency et al
as 1:2021cv00166
Defendant: $11,374.00 U.S. Currency, 2018 GMC Sierra Z71, 2011 Jeep Wrangler and others
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. One Del-Ton Inc. DTI-15 pistol, bearing serial number DTI-S138614 et al
as 3:2021cv00323
Defendant: One Taurus PT809 pistol, bearing serial number TKX57316, Any and All Ammunition Contained Therein or Seized Therewith and One Del-Ton Inc. DTI-15 pistol, bearing serial number DTI-S138614
Plaintiff: USA
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. Del-Ton DTI-15 Rifle; Mossberg 500a Shotgun; Glock GMBH 17 Pistol; Glock GMGH 22GEN4 Pistol; Springfield Armory 1911 Pistol; and Colt Government Pistol
as 7:2019cv00340
Defendant: Del-Ton DTI-15 Rifle; Mossberg 500a Shotgun; Glock GMBH 17 Pistol; Glock GMGH 22GEN4 Pistol; Springfield Armory 1911 Pistol; and Colt Government Pistol
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 88 U.S.C. § 8888
United States of America v. 420,000.00 In U.S. Currency We have downloadable decisions or orders for this case
as 5:2019cv01197
Defendant: 420,000.00 In U.S. Currency
Plaintiff: United States of America
Claimant: DTIS Bloomington, LLC, Melania de Jesus Nunez-Villegas and Rodrigo Alvarez-Carbajal
Cause Of Action: 21 U.S.C. § 881
United States of America v. Del-Ton, Inc. DTI-15 Rifle CAL: 556 SN: DTI-S072220 et al
as 1:2017cv00026
Plaintiff: United States of America
Defendant: Del-Ton, Inc. DTI-15 Rifle CAL: 556 SN: DTI-S072220 and 30 Rounds LC (Lake City) Ammunition CAL: 556
Cause Of Action: 21 U.S.C. § 881
United States of America v. Jones' Personal Property, et al We have downloadable decisions or orders for this case
as 5:2016cv00916
Plaintiff: United States of America
Defendant: Jones' Personal Property, A Del-ton, Inc. DTI-15 Rifle, A Taurus PT111 Millennium G2 Pistol and others
Cause Of Action: 18 U.S.C. § 0924
UNITED STATES OF AMERICA v. ONE DELTON MODEL DTI-15 5.56 CALIBER RIFLE
as 1:2015cv00284
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE DELTON MODEL DTI-15 5.56 CALIBER RIFLE
Cause Of Action: 21 U.S.C. § 881

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