Forfeiture / Penalty Cases
United States of America v. 17 Assorted Firearms and 720 Rounds of Ammunition, More Particularly Described in Attachment A
as 1:2023cv01366
Plaintiff: United States of America
Defendant: 17 Assorted Firearms and 720 Rounds of Ammunition, More Particularly Described in Attachment A, Taurus G2C Pistol CAL:9 SN:ADL951742, identified as asset number 23-ATF-003707, Taurus G2C Pistol CAL:9 SN:ADE424938, identified as asset number 23-ATF-003713 and others
United States of America v. One ATI Omni Hybrid Pistol et al
as 1:2020cv05236
Defendant: One ATI Omni Hybrid Pistol, Assorted Ammunition and One Glock Inc. 19X 9MM Pistol
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. One (1) American Tactical Imports, Omni Hybrid Maxx Limited, 5.56 MM Caliber Rifle, SN: NS047616
as 4:2020cv00171
Defendant: One (1) American Tactical Imports, Omni Hybrid Maxx Limited, 5.56 MM Caliber Rifle, SN: NS047616
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. American Tactical Imports-Ati Omni Hybrid Maxx LTD Rifle, Caliber Multi, Serial Number NS135219 et al.
as 3:2020cv00641
Defendant: New Frontier Armory, LLC C-5 Receiver/Frame, Serial Number RRF00492, Taurus PT111 Millennium G2 Pistol, Caliber 9MM, Serial Number TKU35710, Assortedammunition Recovered With the Firearms and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America et al v. One ATI Omni Hybrid Maxx Pistol et al
as 1:2019mi00093
Plaintiff: Carlos E. Fondeur Trass and United States of America
Defendant: One Glock GMBH 23GEN4 Pistol and One ATI Omni Hybrid Maxx Pistol
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Romarm WASR-10 Rifle, 7.62 Caliber et al
as 3:2013cv00334
Respondent: American Tactical Imports OMNI Rifle, 5.56 Caliber, Bushmaster Carbon 15 Rifle, .223 Caliber, Bushmaster Carbon 15 Rifle, .223 Caliber and others
Petitioner: United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $1,804.00 in Funds seized from Max Credit Union Account Number xx5981 in the name of Omni Jabbar Ali Crenshaw et al
as 2:2011cv00857
Plaintiff: United States of America
Defendant: $1,804.00 in Funds seized from Max Credit Union Account Number xx5981 in the name of Omni Jabbar Ali Crenshaw, $6,495.70 in Funds seized from BBVA Compass Bank Account Number xxxxxx3436 in the name of Omni Jabbar Ali Crenshaw and $600.00 in Funds seized from BBVA Compass Bank Account Number xxxxxx9845 in the name of Omni Jabbar Ali Crenshaw
Cause Of Action: 18 U.S.C. § 0981
United States of America v. United States Currency et al
as 4:2011cv00279
Plaintiff: United States of America
Defendant: United States Currency
Interested Party: Jackpot Rewards, Inc., Long Lines, LLC, Plastyc, Inc. and others
Claimant: Club Services, Inc.
Cross Defendant: America's Collectibles Network, Inc.
Cause Of Action: 18 U.S.C. § 981

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