Forfeiture / Penalty Cases filed in California
Cases 1 - 10 of 39
United States of America v. 64 Firearms and Various Ammunition We have downloadable decisions or orders for this case
as 5:2022cv01002
Plaintiff: United States of America
Defendant: 64 Firearms and Various Ammunition
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Firearms, Browning, 1911-22 Pistol, Cal: 22 SN: 51EZP02954 et al We have downloadable decisions or orders for this case
as 1:2020mc01404
Defendant: Firearms, New Frontier Armory, LLC LW-15 Rifle Cal: 556 SN: NLV21295, Firearms, Smith & Wesson SD9VE Pistol Cal: 9 SN: FBK2736, Approximately 130 Rounds of Assorted Ammunition and others
Plaintiff: United States of America
United States of America v. Approximately $1,002,303 and Several Related Firearms
as 3:2020cv02626
Defendant: Approximately $1,002,303 and Several Related Firearms
Plaintiff: United States of America
Claimant: Petko Iliev
Cause Of Action: 21 U.S.C. § 881
United States of America v. Various Firearms We have downloadable decisions or orders for this case
as 5:2019cv05199
Defendant: Various Firearms
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $16,000.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2019mc00119
Claimant: Gary Osterhout
Defendant: Approximately $16,000.00 in U.S. Currency and Miscellaneous Firearms listed in Exhibit A
Plaintiff: United States of America
United States of America v. Various Firearms We have downloadable decisions or orders for this case
as 5:2018cv03039
Plaintiff: United States of America
Defendant: Various Firearms
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Israel Military Industries 9mm Rifle, Model UZI, Bearing Serial Number SA65000 et al We have downloadable decisions or orders for this case
as 3:2017cv05752
Plaintiff: United States of America
Defendant: One Israel Military Industries 9mm Rifle, Model UZI, Bearing Serial Number SA65000, Other Assorted Firearms and Ammunition, one Glock Model 26 9mm pistol bearing serial number CAU370US and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Approximately $51,498.00 in U.S. Currency et al
as 2:2016at00751
Plaintiff: United States of America
Defendant: Approximately $51,498.00 in U.S. Currency and Miscellaneous Firearms and Ammunition listed in Exhibit A attached
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $51,498.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2016mc00120
Plaintiff: United States of America
Defendant: Approximately $51,498.00 in U.S. Currency and Miscellaneous Firearms and Ammunition listed in Exhibit A attached
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately 3,804 Firearms We have downloadable decisions or orders for this case
as 1:2014cv01999
Plaintiff: United States of America
Defendant: Approximately 3,804 Firearms
Cause Of Action: 49 U.S.C. § 781

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