Forfeiture / Penalty Cases
Cases 1 - 10 of 12
United States of America v. 356 Rounds Assorted Ammunition Cal: Unknown et al
as 6:2023cv00179
Plaintiff: United States of America
Defendant: 356 Rounds Assorted Ammunition Cal: Unknown, 3217 Rounds Assorted Ammunition Cal: Unknown, Rossi S41 Shotgun Cal: 410 SN: SP 289005 and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Revolver, Colt Cobra, .38 Caliber, SN: 551999 et al
as 2:2022cv01932
Plaintiff: United States of America
Defendant: Revolver, Colt Cobra, .38 Caliber, SN: 551999, Rifle, Keystone Sporting Arms Chipmunk, .22 Caliber, SN: 948991 and Pistol, CZ USA CZ Scorpion 3 Plus, .9 Caliber, SN: E047613
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. A FEG MODEL 37M, 7.65 CALIBER PISTOL, SERIAL NO. 55286 et al
as 1:2020cv00178
Defendant: A .223 CALIBER WINCHESTER 70 RIFLE, SERIAL NO. G2132823, A BROWNING, MODEL BPS, 12-GAUGE SHOTGUN, SERIAL NO. 17934PP152, A FEG MODEL 37M, 7.65 CALIBER PISTOL, SERIAL NO. 55286 and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1341
United States of America v. 25 Automotive Grilles We have downloadable decisions or orders for this case
as 4:2019cv00096
Defendant: 25 AUTOMOTIVE GRILLES
Claimant: LKQ Corporation and Keystone Automotive Industries, Inc.
Plaintiff: United States Of America
Cause Of Action: 19 U.S.C. § 1305
United States of America v. 25 Automotive Grilles
as 2:2018cv09324
Defendant: 25 AUTOMOTIVE GRILLES
Plaintiff: UNITED STATES OF AMERICA
Claimant: LKQ Corporation and Keystone Automotive Industries, Inc.
Cause Of Action: 19 U.S.C. § 1305
UNITED STATES OF AMERICA v. 1550 Automotive Grilles We have downloadable decisions or orders for this case
as 4:2018cv00195
Defendant: 60 Automotive Grilles, Keystone Automotive Industries, Inc., 324 Automotive Grilles and others
Plaintiff: UNITED STATES OF AMERICA
Intervenor Plaintiff: FCA US LLC
Cause Of Action: 19 U.S.C. § 1305 Custom Duties: Forfeiture-Immoral Articles
United States of America v. Currency et al
as 4:2018cv00545
Plaintiff: United States of America
Defendant: Currency, A. Smith & wesson 422 22-Caliber Pistol, A Weihrauch Hermann HW7 22-Caliber Revolver and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. One Taurus Raging Bull Revolver, Serial No. RE652431 et al
as 2:2013cv00219
Plaintiff: United States of America
Defendant: One Taurus Raging Bull Revolver, Serial No. RE652431, One Taurus PT111 Pistol, Serial No. TYC68981, One North American Arms NAA22 Revolver, Serial No. B38965 and others
Cause Of Action: 18 U.S.C. § 0924
United States of Amercia v. Marlin, 883, .22 caliber rifle, serial number 10647660 et al We have downloadable decisions or orders for this case
as 1:2011cv00222
Plaintiff: United States of Amercia
Defendant: Marlin, 883, .22 caliber rifle, serial number 10647660, Marlin, 917, .17 caliber rifle, serial number 91635698, New England, Westinghouse M91, 7.62 caliber rifle, serial number 3965 and others
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 424 SE 55th Street, Keystone Heights, Bradford County, Florida, 32656
as 3:2011cv00781
Plaintiff: United States of America
Defendant: Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 424 SE 55th Street, Keystone Heights, Bradford County, Florida, 32656
Cause Of Action: 21 U.S.C. § 881

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