Forfeiture / Penalty Cases
Cases 1 - 10 of 196
United States of America v. IN RE: NORTH AMERICAN ARMS MINI SHADOW REVOLVER CAL:22
as 2:2024mc14075
Not Yet Classified: North American Arms Mini Shadown Revolver Cal:22
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. Springfield Armory, Geneseo, IL Saint Rifle CAL: Multi SN: ST123995 et al
as 1:2024cv00097
Plaintiff: United States of America
Defendant: Springfield Armory, Geneseo, IL Saint Rifle CAL: Multi SN: ST123995, 440 Rounds Assorted Ammunition CAL: Multi, Ruger New Vaquero Revolver CAL: .357 SN: 513-04970 and others
Claimant: Stacey Pearson
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
UNITED STATES OF AMERICA v. $2,226.00 IN UNITED STATES CURRENCY et al
as 2:2023cv01944
Plaintiff: UNITED STATES OF AMERICA
Defendant: $2,226.00 IN UNITED STATES CURRENCY, A HARRINGTON & RICHARDSON, MODEL 925 REVOLVER, BEARING SERIAL NUMBER AG45308, A SAVAGE FOX BSE 12 GAUGE SHOTGUN, BEARING SERIAL NUMBER D682971 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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. Sig-Sauer P320 Pistol Cal:9SN: 58J108146 et al
as 1:2023cv00357
Plaintiff: UNITED STATES OF AMERICA
Defendant: SIG-SAUER P320 PISTOL CAL:9SN: 58J108146, SIG-SAUER SP2022 PISTOL CAL:9 SN: 24B258521, SIG-SAUER P365 XL PISTOL CAL:9 SN: 66A187714 and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Smith & Wesson Revolver We have downloadable decisions or orders for this case
as 1:2023cv00212
Plaintiff: United States of America
Defendant: Smith & Wesson Revolver and .22 Caliber Ammunition
United States of America v. a.SMITH & WESSON .38 D/A 4TH Model Revolver CAL:38 SN:K905440 et al
as 2:2023cv11877
Plaintiff: United States of America
Defendant: a.SMITH & WESSON .38 D/A 4TH Model Revolver CAL:38 SN:K905440, b.6 Rounds Remington Ammunition CAL:38, c.SMITH & WESSON .38 D/A 3RD Model Revolver CAL:38 SN:CJL6587 and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Savage 112 Rifle, Smith & Wesson 500 Revolver, and Approximately 43 Rounds of Assorted Ammunition We have downloadable decisions or orders for this case
as 2:2023cv00048
Plaintiff: United States of America
Defendant: Savage 112 Rifle, Smith & Wesson 500 Revolver, and Approximately 43 Rounds of Assorted Ammunition
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
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. Personal Property 2015 Land Rover Range Rover, VIN: SALWV2TF7FA537418 et al
as 2:2023cv11073
Plaintiff: United States of America
Defendant: Personal Property 2015 Land Rover Range Rover, VIN: SALWV2TF7FA537418, Personal Property Assorted Jewelry, Value $21,440.00, Personal Property Ruger GP 100 .357 Magnum Revolver, Serial No. 178-34034, Ammunition, Speed Loaders and Case and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture

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