Forfeiture / Penalty Cases
USA v. AR15 Auto Sear Machine Gun, Unknown Manufacturer, Unknown Caliber, Serial No. 059 We have downloadable decisions or orders for this case
as 1:2022cv02764
Plaintiff: USA
Defendant: AR15 Auto Sear Machine Gun, Unknown Manufacturer, Unknown Caliber, Serial No. 059
Cause Of Action: 18 U.S.C. § 0924 Civil Forfeiture
United States of America v. 346 Wal-Mart, Visa, MasterCard, American Express, Darden, Footlocker, Macys, Sears, Shell, and Target Gift Cards
as 1:2015cv00597
Plaintiff: United States of America
Defendant: 346 Wal-Mart, Visa, MasterCard, American Express, Darden, Footlocker, Macys, Sears, Shell, and Target Gift Cards
Cause Of Action: 28 U.S.C. § 1345
USA v. One KEL TEC SUB 2000 Firearm (Serial #E6244) With Magazine and Ammunition et al
as 3:2014cv03344
Plaintiff: USA
Defendant: One KEL TEC SUB 2000 Firearm (Serial #E6244) With Magazine and Ammunition, One HSA-15 5.56 Caliber Firearm (Serial #RES00751) With Magazine and Ammunition, One .22 Caliber Sears Model 1011380 Rifle, No Serial Number Available and others
Cause Of Action: 21 U.S.C. § 881
USA v. Colt M203 40 MM Grenade Launcher et al We have downloadable decisions or orders for this case
as 4:2013cv00104
Plaintiff: USA
Defendant: Colt M203 40 MM Grenade Launcher, SWD M11A1 380 Caliber Machinegun, SWD INC M11 380 Caliber Silencer and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $8,365 in U.S. Currency
as 1:2011cv00287
Plaintiff: United States of America
Defendant: $8,365 in U.S. Currency
Claimant: Dallas Sears
Cause Of Action: 21 U.S.C. § 881
United States of America v. One (1) Sears Roebuck & Co, Model 300, 20 Gauge Shotgun, SN Q67225 et al
as 2:2010cv00186
Plaintiff: United States of America
Defendant: One (1) Sears Roebuck & Co, Model 300, 20 Gauge Shotgun, SN Q67225, One (1) Sears Roebuck & Co, Model 25, .22 Caliber Rifle, SN 5832501 and One (1) Marlin, Model 60, .22 Caliber Rifle, SN 073388991, with Scope
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. REMMINGTON, MODEL 870, 12 GAUGE SHOTGUN, BEARING SERIAL NO. A094438M et al
as 2:2010cv00285
Plaintiff: UNITED STATES OF AMERICA
Defendant: REMMINGTON, MODEL 870, 12 GAUGE SHOTGUN, BEARING SERIAL NO. A094438M and SEARS AND ROEBUCK, MODEL 101.100, .410 GAUGE SAWED-OFF SHOTGUN, BEARING NO. SERIAL NUMBER
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States America v. Currency $247,265.75 et al
as 2:2009cv12122
Plaintiff: United States America
Defendant: Currency $247,265.75, Currency $1,139, Currency $359 and others
Claimant: Alvin Taylor and Andrea Taylor
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture

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