Forfeiture / Penalty Cases
Cases 1 - 10 of 10
United States of America v. 17 Assorted Firearms and 720 Rounds of Ammunition, More Particularly Described in Attachment A
as 1:2023cv01366
Plaintiff: United States of America
Defendant: 17 Assorted Firearms and 720 Rounds of Ammunition, More Particularly Described in Attachment A, Taurus G2C Pistol CAL:9 SN:ADL951742, identified as asset number 23-ATF-003707, Taurus G2C Pistol CAL:9 SN:ADE424938, identified as asset number 23-ATF-003713 and others
Anderson v. United States Of America
as 2:2022cv01036
In Re: Seizure Of Twenty-One Hybrid Galapagos Tortoises
Plaintiff: Kimberly Anderson
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. One ATI Omni Hybrid Pistol et al
as 1:2020cv05236
Defendant: One ATI Omni Hybrid Pistol, Assorted Ammunition and One Glock Inc. 19X 9MM Pistol
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. One (1) American Tactical Imports, Omni Hybrid Maxx Limited, 5.56 MM Caliber Rifle, SN: NS047616
as 4:2020cv00171
Defendant: One (1) American Tactical Imports, Omni Hybrid Maxx Limited, 5.56 MM Caliber Rifle, SN: NS047616
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. American Tactical Imports-Ati Omni Hybrid Maxx LTD Rifle, Caliber Multi, Serial Number NS135219 et al.
as 3:2020cv00641
Defendant: New Frontier Armory, LLC C-5 Receiver/Frame, Serial Number RRF00492, Taurus PT111 Millennium G2 Pistol, Caliber 9MM, Serial Number TKU35710, Assortedammunition Recovered With the Firearms and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America et al v. One ATI Omni Hybrid Maxx Pistol et al
as 1:2019mi00093
Plaintiff: Carlos E. Fondeur Trass and United States of America
Defendant: One Glock GMBH 23GEN4 Pistol and One ATI Omni Hybrid Maxx Pistol
Cause Of Action: 18 U.S.C. § 0981
USA v. 2010 Ford Fusion SE Hybrid We have downloadable decisions or orders for this case
as 14-50772
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: 2010 FORD FUSION SE HYBRID VIN: 3FADP0L30AR428645
Claimant - Appellant: JESSE LEE OLIVIERI
United States of America v. 2010 Ford Fusion SE Hybrid VIN: 3FADP0L30AR428645
as 1:2013cv00048
Respondent: 2010 Ford Fusion SE Hybrid VIN: 3FADP0L30AR428645
Petitioner: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States v. 6,650 Mexican Pesos with a U.S. Dollar Value of Approximately $606.21 et al We have downloadable decisions or orders for this case
as 1:2009cv00114
Plaintiff: United States
Defendant: 6,650 Mexican Pesos with a U.S. Dollar Value of Approximately $606.21 and 2005 Honda Civic Hybrid, VIN: JHMES96685S009667, License: 5NJS481
Cause Of Action: U.S. Government Plaintiff
United States of America v. 2006 Honda Civic Hybrid VIN #JHMFA362X6S011875
as 2:2007cv00683
Plaintiff: United States of America
Defendant: 2006 Honda Civic Hybrid VIN #JHMFA362X6S011875
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property

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