Forfeiture / Penalty Cases filed in Missouri
Cases 1 - 10 of 24
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. Sota Arms Inc. SA15 Pistol CAL: Multi SN:007640 et al
as 2:2021cv04063
Defendant: HS Product (IM Metal) Hellcat Pistol CAL:9 SN:AT263662, Weatherby Vanguard Rifle CAL:30-06 SN:VS401726, Unknown Manufacturer Unknown Rifle CAL: Unknown SN:1955-08119 and others
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Firearms
as 4:2021cv00073
Defendant: Firearms, Thompson/Center Arms Co. Herrett Pistol CAL:357 SN:184198;, Winchester 1400 Shotgun CAL:12 SN:N466651L and others
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. $8,689.00 U.S. Currency et al
as 4:2018cv01435
Defendant: $8,689.00 U.S. Currency and Miscellaneous Firearms and Ammunition
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Beretta USA Corp. PICO Pistol, 380 Caliber, Serial Number PC013705 et al We have downloadable decisions or orders for this case
as 4:2017cv00923
Plaintiff: United States of America
Defendant: Beretta USA Corp. PICO Pistol, 380 Caliber, Serial Number PC013705, CZ (Ceska Zbrojovka) CZ2075 RAMIP. Pistol 9 Caliber, Serial Number A759326, Century Arms International C308 Sporter Rifle, 308 Caliber, Serial Number C308E00604 and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. $12,900.00 in United States Currency et al We have downloadable decisions or orders for this case
as 2:2017cv04047
Plaintiff: United States of America
Defendant: $12,900.00 in United States Currency, Hi-Point Firearm, Model CF380, .380ACP Pistol, Serial Number P919729 and Beretta, Model 20, .25 Caliber Pistol, Serial Number BE05785V
Cause Of Action: 21 U.S.C. § 881
United States of America v. $7,250.00 U.S. Currency et al
as 4:2014cv01374
Plaintiff: United States of America
Defendant: $7,250.00 U.S. Currency , $5,667.00 U.S. Currency , Harley Davidson Sportster Motorcycle 1995 , VIN # 1HD1CAP12SY201904 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Sixty-Four Thousand, Ninety Dollars ($64,090.00) U.S. Currency, et al
as 4:2014cv00091
Plaintiff: United States of America
Defendant: Sixty-Four Thousand, Ninety Dollars ($64,090.00) U.S. Currency, Four Thousand, Eight Hundred Eighty-Dollars ($4,888.00) U.S. Currency and Five Miscellaneous Firearms and Magazines
Claimant: Brian C Hounsom
Cause Of Action: 21 U.S.C. § 881
United States of America v. Fourteen Miscellaneous Firearms
as 1:2013cv00090
Plaintiff: United States of America
Defendant: Fourteen Miscellaneous Firearms
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Ruger 10/11 Rifle, .22 Caliber, Serial Number 114-78555 et al
as 4:2012cv01471
Plaintiff: United States of America
Defendant: Ruger 10/11 Rifle, .22 Caliber, Serial Number 114-78555, Polytechnologies M14 Rifle, .308 Caliber, Serial Number 06268, High Standard 200 Shotgun, 12 guage, no serial number and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture

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