Cases 1 - 10 of 17
United States of America v.IN RE: NUMEROUS FIREARMS, AMMUNITIONS AND CURRENCY (CATS NO. 23-ATF-019642) et al
as 1:2023mc23295
Defendant:
United States of America, NUMEROUS FIREARMS, AMMUNITIONS AND CURRENCY and IN RE: NUMEROUS FIREARMS, AMMUNITIONS AND CURRENCY (CATS NO. 23-ATF-019642)
Cause Of Action: 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States Of America v. 16 Firearms Seized On Or About January 27, 2022
as 1:2022cv23497
Plaintiff:
United States Of America
Defendant:
16 Firearms Seized On Or About January 27, 2022
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States Of America v. About January 27, 2022, As More Fully Described Herein.
as 1:2022cv23496
Plaintiff:
United States Of America
Defendant:
16 Firearms Seized On Or About January 27, 2022, As More Fully Described Herein.
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
In Re: 18 Firearms Seized on or ABOUT January 27, 2022
as 1:2022mc21623
In Re:
18 Firearms Seized on or ABOUT January 27, 2022
Plaintiff:
United States Of America
Claimant:
Manuel Regueira
Cause Of Action: 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. IN RE: TWENTY SIX (26) ASSORTED FIREARMS LISTED IN ATTACHMENT A et al
as 1:2021mc22950
Defendant:
United States of America and IN RE: TWENTY SIX (26) ASSORTED FIREARMS LISTED IN ATTACHMENT A
Claimant:
Ruslan Villalba Garcia
Cause Of Action: 18 U.S.C. § 0983
Fobbs v. Alchohol, Tobacco, Firearm Sheriff and West Palm Beach
as 9:2020cv81899
Plaintiff:
Ramona Fobbs
Defendant:
Alchohol, Tobacco, Firearm(ATF) Sheriff and West Palm Beach
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Eleven Firearms
as 8:2017cv01791
Plaintiff:
United States of America
Defendant:
Eleven Firearms
Cause Of Action: 18 U.S.C. § 983
United States of America v. 8 Firearms
as 3:2016cv01429
Plaintiff:
United States of America
Defendant:
8 Firearms
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 15 Firearms and 37 Rounds of Ammunition
as 3:2016cv00624
Plaintiff:
United States of America
Defendant:
15 Firearms and 37 Rounds of Ammunition
Cause Of Action: 18 U.S.C. § 983
United States of America v. ONE (1) FIREARM BERETTA CHEETAH, SERIAL NUMBER H43983Y WITH TWO (2) MAGAZINES, AND MISCELLANEOUS AMMUNITION
as 2:2013cv14187
Plaintiff:
United States of America
Defendant:
ONE (1) FIREARM BERETTA CHEETAH, SERIAL NUMBER H43983Y WITH TWO (2) MAGAZINES, AND MISCELLANEOUS AMMUNITION
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
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