Forfeiture / Penalty Cases
Cases 1 - 10 of 33
United States Of America v. All Assets Formerly Contained In Certain Binance Accounts Seized By The Government On Or About February 15, 2022 And All Funds Traceable Thereto To Each Listed Account, Including Accrued Interest
as 1:2024cv03894
Plaintiff: United States Of America
Defendant: All Assets Formerly Contained In Certain Binance Accounts Seized By The Government On Or About February 15, 2022 And All Funds Traceable Thereto To Each Listed Account, Including Accrued Interest
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. Real Property Located at 6385 N. Academy Boulevard, Colorado Springs, Colorado et al
as 1:2023cv00374
Plaintiff: USA
Defendant: Real Property Located at 6385 N. Academy Boulevard, Colorado Springs, Colorado, Real Property Located at 275 South Academy Boulevard, Colorado Springs, Colorado, Real Property Located at 1301 West 4th Street, Pueblo, Colorado and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Colt Government Pistol CAL:45 SN:SCGA5964 et al We have downloadable decisions or orders for this case
as 3:2021cv00164
Defendant: Glock Inc. Unknown Type Reciever/Frame CAL:Unknown SN:GKX284, Smith & Wesson 327 Revolver CAL:357 SN:SWT1716, Glock Inc. Unknown Type Receiver/Frame CAL:Unknown SN:BGCZ066 and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
NOT USED
as 2:2021cv00578
Defendant: Glock Inc. Unknown Type Reciever/Frame CAL:Unknown SN:GKX284, Smith & Wesson 327 Revolver CAL:357 SN:SWT1716, Glock Inc. Unknown Type Receiver/Frame CAL:Unknown SN:BGCZ066 and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Colt Government 1911, .38 Caliber Pistol, Serial Number 2933521
as 5:2020cv00304
Petitioner: United States of America
Respondent: Colt Government 1911, .38 Caliber Pistol, Serial Number 2933521
Cause Of Action: 28 U.S.C. § 1345
United States of America v. CZ (Ceska Zbrojovka) P710C Pistol, Cal: 9, SN: C589182 et al We have downloadable decisions or orders for this case
as 2:2019cv02187
Defendant: Sig Sauer P226 Legion Pistol, Cal: 9, SN: 47E039012, CZ (Ceska Zbrojovka) Scorpion Evo 3 Pistol, Cal: 9, SN: C935907, Sig-Sauer P220 X-Five Pistol, Cal: 45, SN: 37C006736 and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
USA v. Firearms & Assorted Ammunition
as 3:2019cv01661
Defendant: 136 ROUNDS ASSORTED AMMUNITION; WALTHER COLT GOVERNMENT PISTOL .22; S&W, 617 REVOLVER .22; XDS PISTOL .45; SPRINGFIELD 1911A1 PISTOL .45; REMINGTON 1911R1S PISTOL .45; XD45 PISTOL .45; CHARTER ARMS RE, Firearm and Ammunition
Plaintiff: USA
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Colt Government Pistol, .45 caliber, Serial Number 2940901 and 106 rounds of .45 caliber Federal Ammunition
as 2:2019cv05774
Defendant: Colt Government Pistol, .45 caliber, Serial Number 2940901 and 106 rounds of .45 caliber Federal Ammunition
Plaintiff: United States of America
Cause Of Action: 49 U.S.C. § 781
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
MACK v. US GOVERNMENT
as 3:2019cv14160
Plaintiff: KARA MACK
Defendant: US GOVERNMENT
Cause Of Action: 18 U.S.C. § 3114

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