Cases 1 - 10 of 18
United States of America v. SCCY CPX-1 Pistol et al
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. SCCY Industries CPX-1 Handgun
as 1:2021cv00106
Defendant:
SCCY Industries CPX-1 and SCCY Industries CPX-1 Handgun
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Kumar's Personal Property -
as 5:2016cv00927
Plaintiff:
United States of America
Defendant:
Kumar's Personal Property, (1) A CN Romarm Rifle, (2) An FN Herstal Pistol and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Kumar's Personal Property
as 4:2016cv00281
Plaintiff:
United States of America
Defendant:
Kumar's Personal Property, (1) A CN Romarm Rifle, (2) An FN Herstal Pistol and others
Claimant:
Sanjay Kumar
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately 1439 Sabre Defence Industries M16 A2, A3, and A4 5.56 caliber machine guns et al
as 1:2016cv00359
Plaintiff:
United States of America
Defendant:
Approximately 1439 Sabre Defence Industries M16 A2, A3, and A4 5.56 caliber machine guns, Approximately 538 Manroy XR16 5.56 caliber machine guns, Approximately 124 Sabre Defence Industries XR16 5.56 caliber machine guns and others
Cause Of Action: Complaint for Forfeiture
United States of America v. Richardson's Personal Property et al
as 5:2016cv00393
Plaintiff:
United States of America
Defendant:
Richardson's Personal Property, A Smith & Wesson, Thirty-One (31) Rounds of Federal 9MM Ammnition and others
Cause Of Action: 18 U.S.C. § 0924
United States of America v. Various Amounts of U.S. Currency Totaling $851.51
as 5:2014cv00757
Plaintiff:
United States of America
Defendant:
Various Amounts of U.S. Currency Totaling $851.51 Seized From the Following Locations within Pikeville Quick Mart, North Carolina: (1) $485.00 in the Cash Register(s), (2) $126.51 Insid
Cause Of Action: 18 U.S.C. § 981
United States of America v. Mendoza-Cruz' Personal Property et al
as 5:2014cv00211
Plaintiff:
United States of America
Defendant:
Mendoza-Cruz' Personal Property, A Hi Point Model 995 Rifle, Twelve (12) Rounds 9MM Ammunition and others
Cause Of Action: 18 U.S.C. § 0924
UNITED STATES OF AMERICA v. Martinez Personal Property, et al
as 5:2013cv00121
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Martinez Personal Property, Specifically Described As, Six (6) Rounds of Forty-Five Caliber Ammunition and One (1) Forty-Five Caliber Magazine
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. Williams Personal Property, et al
as 4:2012cv00304
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Williams Personal Property Specifically, Nineteen (19) Rounds of .40 Caliber Ammunition, Five (5) Rounds of .357 Caliber Ammunition and others
Cause Of Action: 18 U.S.C. § 0924 Forfeiture Property - Firearm
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