Forfeiture / Penalty Cases
Cases 1 - 10 of 11
United States of America v. SCCY CPX-1 Pistol et al We have downloadable decisions or orders for this case
as 1:2023cv00283
Plaintiff: United States and United States of America
Defendant: SCCY CPX-1 Pistol, Beretta PX4 Storm Pistol, FN PS90 Rifle and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Maverick Mossberg Shotgun, 12 Gauge, Serial Number MV75318M et al We have downloadable decisions or orders for this case
as 2:2020cv00921
Defendant: Winchester 94 Rifle, .30-30-Caliber, Serial Number: 1024658, Century Arms International RAS47 Pistol, 7.62x39mm, Serial Number: RAS47108964, Remington Arms Company Model 870 Express Shotgun, 12-Gauge, Serial Number: D698972A and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
USA v. Beretta Px4 Storm .40 Caliber Pistol, Serial Number PY132861
as 2:2017cv00917
Plaintiff: USA
Defendant: Beretta Px4 Storm .40 Caliber Pistol, Serial Number PY132861
Cause Of Action: 21 U.S.C. § 0881
United States of America v. The Rock River Arms Inc. LAR 15.223 Caliber Rifle Bearing Serial Number CM112434 et al
as 1:2014cv00663
Plaintiff: United States of America
Defendant: The Rock River Arms Inc. LAR 15.223 Caliber Rifle Bearing Serial Number CM112434, The Marlin Firearms Co XL7 30-06 Caliber Rifle Bearing Serial Number 91702475, The Zastava M70 7.62 Caliber Rifle Bearing Serial Number AB2T-N100025 and others
Cause Of Action: 18 U.S.C. § 0924
United States of America v. One Beretta PX4 Storm Pistol et al
as 2:2013cv02542
Defendant: 10 Rounds of Winchester-Western Ammunition and One Beretta PX4 Storm Pistol
Plaintiff: United States of America
United States of America v. One Beretta PX4 Storm Pistol et al
as 2:2012cv10752
Defendant: 15 Rounds of Winchester Western Ammunition and One Beretta PX4 Storm Pistol
Plaintiff: United States of America
United States of America v. One Beretta, Pietro S.P.A., PX4 Storm, .45 Caliber Pistol et al
as 3:2012cv00042
Plaintiff: United States of America
Defendant: One Beretta, Pietro S.P.A., PX4 Storm, .45 Caliber Pistol, 27 Rounds Remington .45 Caliber Ammunition, Browning, Bar II Safari, .25-06 Caliber Rifle and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. GMC 2004 Sierra 2500, Vin 1GTHK23124F102643, CA License No. 8X42612 et al
as 3:2012cv00490
Plaintiff: United States of America
Defendant: GMC 2004 Sierra 2500, Vin 1GTHK23124F102643, CA License No. 8X42612 , Interstate 2010 Loadrunner Trailer, Vin 4RACS2429AK036125, CA License No. 4LF3036, , Yamaha 2006 YXR66FA Rhino, Vin 5Y4AM06Y96A016701, CA License No. 10N16L, and others
Claimant: Mark Dupuis , Anthony Mukuski and John Storms
Cause Of Action: 21 U.S.C. § 881
US v. Riley
as 11-1599
Plaintiff - Appellee: UNITED STATES
Defendant: WINCHESTER, MODEL 1300, 12 CALIBER SHOTGUN, SERIAL NUMBER L3580523, R GUNS, MODEL 44, 7.62 X 54 CALIBER RIFLE, SERIAL NUMBER 11844, STURM RUGER, MODEL MINI 12, 223 CALIBER RIFLE, SERIAL NUMBER 181-99128 and others
Claimant - Appellant: DANIEL JOHN RILEY
Claimant: JASON GERHARD, CIRINO GONZALEZ and ROMEO LEE GONZALEZ
Interested Party: JOSE M. GONZALEZ
US v. Gonzalez
as 09-2429
Plaintiff - Appellee: UNITED STATES
Defendant: WINCHESTER, MODEL 1300, 12 CALIBER SHOTGUN, SERIAL NUMBER L3580523, R GUNS, MODEL 44, 7.62 X 54 CALIBER RIFLE, SERIAL NUMBER 11844, STURM RUGER, MODEL MINI 12, 223 CALIBER RIFLE, SERIAL NUMBER 181-99128 and others
Claimant - Appellant: CIRINO GONZALEZ
Claimant: ROMEO LEE GONZALEZ, DANIEL RILEY and JASON GERHARD
Interested Party: JOSE M. GONZALEZ

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