Forfeiture / Penalty Cases
Cases 1 - 10 of 33
United States of America v. Delgado et al
as 1:2024mc50151
Plaintiff: United States of America
Defendant: Ricardo Delgado, II, Gregory Martin Hayes, Austin Antonio Saucedo and others
Petitioner: Devica Thompson-Pratt
USA v. Kimber Super Carry CSTM pistol et al
as 1:2024cv00010
Plaintiff: USA
Defendant: Kimber Super Carry CSTM pistol, Big Horn Armory, Inc. AR-500 rifle, Browning A-Bolt rifle and others
Cause Of Action: 18 U.S.C. § 0924 Firearms Penalties
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. 1530 Thompson Creek Road, Selma, Josephine County, Oregon et al
as 1:2023cv00582
Plaintiff: United States of America
Defendant: 1530 Thompson Creek Road, Selma, Josephine County, Oregon and 1100 Panther Gulch Road, Williams, Josephine County, Oregon
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. 10-Carat Gold Chain with a 14-Carat Gold and Diamond Pendant
as 3:2022cv00225
Plaintiff: United States of America
Defendant: 10-Carat Gold Chain with a 14-Carat Gold and Diamond Pendant
Claimant: Precious Thompson (McGee) and Quintin McGee
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Currency
USA v. $20,000.00 US Currency
as 1:2021cv00399
Defendant: $20,000.00 US Currency
Plaintiff: USA
Claimant: Valencia Thompson
Cause Of Action: 21 U.S.C. § 881
United States of America v. $277,010.00 in U.S. Currency et al
as 0:2021cv00691
Defendant: $30,380.00 in U.S. Currency, $277,010.00 in U.S. Currency and Danielle Lyn Thompson
Plaintiff: United States of America
Claimant: Andrew Jerome Bigbee
Cause Of Action: 21 U.S.C. § 841
United States of America v. Firearms
as 4:2021cv00073
Defendant: Firearms, Thompson/Center Arms Co. Herrett Pistol CAL:357 SN:184198;, Winchester 1400 Shotgun CAL:12 SN:N466651L and others
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. Walther 9 Pistol CAL; serial number 636051 et al
as 1:2017cv00195
Plaintiff: United States of America
Defendant: Walther 9 Pistol CAL; serial number 636051, Smith and Wesson 586 Revolver CAL: 357, serial number BFJ5665, Taurus International Circuit Judge Rifle CAL: 45/410, serial number: EW1378 and others
Cause Of Action: 18 U.S.C. § 922
United States of America v. Thompson Personal Property et al
as 5:2016cv00678
Plaintiff: United States of America
Defendant: Thompson Personal Property, AN FEG HUNGARY PARABELL P6R and EIGHT (8) ROUNDS OF 9MM AMMUNITION
Cause Of Action: 18 U.S.C. § 0924

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