Forfeiture / Penalty Cases
USA v. Heckler & Koch, Inc., P30 Pistol Cal:40, SN: 219-005973 et al
as 1:2018cv01219
Defendant: Heckler & Koch, Inc., P30 Pistol Cal:40, SN: 219-005973, LWRC (Leitner Wise Rifle Co. Inc.) M61C-DI Rifle Cal: 556 SN: 24-25663, 4 Rounds Federal Ammunition Cal:40 and others
Plaintiff: USA
Cause Of Action: 18 U.S.C. § 0924
United States of America v. Del-Ton, Inc. DTI-15 Rifle CAL: 556 SN: DTI-S072220 et al
as 1:2017cv00026
Plaintiff: United States of America
Defendant: Del-Ton, Inc. DTI-15 Rifle CAL: 556 SN: DTI-S072220 and 30 Rounds LC (Lake City) Ammunition CAL: 556
Cause Of Action: 21 U.S.C. § 881
USA v. 1325 & 1327 West Illinois Avenue Salt Lake City Utah 84104-2815 et al
as 2:2012cv01020
Plaintiff: USA
Defendant: 1325 & 1327 West Illinois Avenue Salt Lake City Utah 84104-2815, 1372 & 1374 West Glen Rose Drive Salt Lake City Utah 84104-3221, 1553 West 800 South Salt Lake City Utah 84104 and others
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
United States of America v. Real Property Located at 8600 Lake City Way, Seattle, WA
as 2:2010cv01005
Defendant: 8600 Lake City Way, Seattle, WA
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0981
USA v. Real Property Located at 6658 W 4145 S Salt Lake City Utah et al
as 2:2009cv00974
Plaintiff: USA
Defendant: Real Property Located at 6658 W 4145 S Salt Lake City Utah, Real Property Located at 6090 W 11507 N Highland Utah, 2007 Toyota Tundra and others
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Other
United States of America v. Rock River Arms, Model LAR-15, 5.56 Caliber, Rifle, Serial No. CM66455 et al
as 6:2008cv01058
Defendant: Rock River Arms, Model LAR-15, 5.56 Caliber, Rifle, Serial No. CM66455, Norinco, Model MAI-90, 7.62 Caliber Rifle, Serial No. 41774, Smith & Wesson Model 910, 9MM Pistol, Serial No. BDH7543 and others
Plaintiff: United States of America
Cause Of Action: U.S. Government Plaintiff
USA v. Real Property Located at Salt Lake City, Utah, 84117 et al
as 2:2007cv00738
Plaintiff: USA
Defendant: Real Property Located at Salt Lake City, Utah, 84117, Real Property Located at Salt Lake City, Utah, 84124, Real Property Located at Herriman, Utah 84096 and others
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Other
United States of America v. Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 264 S.W. Foxboro Place, Lake City, Columbia County, Florida, 32024, Parcel No. 33-4S-16-03265-501
as 3:2007cv00427
Plaintiff: United States of America
Defendant: Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 264 S.W. Foxboro Place, Lake City, Columbia County, Florida, 32024, Parcel No. 33-4S-16-03265-501
Cause Of Action: U.S. Government Plaintiff

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