Cases 1 - 10 of 13
United States of America v. Smith
as 2:2022cv00007
Plaintiff:
United States of America
Defendant:
Justin Smith
Cause Of Action: 21 U.S.C. § 853 Forfeiture
UNITED STATES OF AMERICA v. SMITH & WESSON SD40VE PISTOL CAL 40 SERIAL NUMBER HFN2745A, et al.
as 1:2018cv03052
Defendant:
SMITH & WESSON SD40VE PISTOL CAL 40 SERIAL NUMBER HFN2745; AND 13 ROUNDS WINCHESTER-WESTERN, SMITH & WESSON SD40VE PISTOL CAL 40 SERIAL NUMBER HFN2745 and 13 ROUNDS WINCHESTER-WESTERN AMMUNITION CAL 40
Plaintiff:
UNITED STATES OF AMERICA
IMO Glock GMBH 22 pistol,40 caliber, SN: WTP564; et al
as 2:2017cv00405
Plaintiff:
United States of America
Defendant:
Glock GMBH 22 pistol,40 caliber, SN: WTP564, Smith & Wesson M&P 15 rifle, 556 caliber, Springfield Armory pistol and others
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $9,171.00 UNITED STATES CURRENCY, et al
as 1:2016cv00483
Defendant:
$7,058.00 UNITED STATES CURRENCY, $9,171.00 UNITED STATES CURRENCY, ONE RUGER 9MM HANDGUN, SERIAL NUMBER 32567336 and others
Claimant:
NIKKI JONES, MONTE SCRUGGS and BRANDY SCURLOCK
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Sig Sauer Pistol, Model P238, .380 caliber et al
as 2:2015cv00294
Plaintiff:
United States of America
Defendant:
Sig Sauer Pistol, Model P238, .380 caliber and Smith & Wesson Revolver, Model 442, .38 caliber
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Jimenez Arms J.A. Pistol, CAL: 9 et al
as 2:2014cv00139
Plaintiff:
United States of America
Defendant:
Jimenez Arms J.A. Pistol, CAL: 9, Smith & Wesson 4563 Pistol, CAL: 45, 4 Rounds Assorted Ammunition CAL: 9 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v $656,019.19 in US Currency
as 2:2013cv00419
Plaintiff:
United States of America
Defendant:
$656,019.19 in US Currency and One Silver Bar
Claimant:
Michael R. Smith
Cause Of Action: 31 U.S.C. § 5317
In the Matter of Property Forfeited in 3:12-cr-81
as 3:2013cv01156
Plaintiff:
United States of America
Defendant:
Mossberg Model 835 Ulti-Mag 12 gauge shotgun serial no UM864309, CBC Model SB 20 gauge shotgun serial no 302893, Mossberg Model 500A 12 gauge shotgun serial no K393342 and others
Claimant:
Cynthia L Andrick
Cause Of Action: 21 U.S.C. § 853
UNITED STATES OF AMERICA v. ONE SMITH & WESSON 9mm HANDGUN
as 1:2010cv01349
Defendant:
ONE SMITH & WESSON 9mm HANDGUN
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. ONE RUGER P90 .45 PISTOL et al
as 3:2010cv00129
Defendant:
ONE RUGER P90 .45 PISTOL and ONE SMITH & WESSON SW 40VE PISTOL
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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