Forfeiture / Penalty Cases
United States of America v. Smith, et al.,
as 6:2017cv00161
Plaintiff: United States of America
Defendant: Smith and Wesson .357 Magnum Revolver Bearing Serial Number K342959, RG 23.22 Caliber Revolver Bearing Serial Number 205996, Marlin Stainless Model 882SS .22 Win Mag, Bolt Action Rifle Bearing Serial Number 98673901 and others
Cause Of Action: 18 U.S.C. § 0981
Tran v. Riverwalk Holdings, Ltd et al
as 5:2012cv03333
Plaintiff: Danh M Tran
Defendant: Riverwalk Holdings, Ltd, Win Law Group, P.C. and Brian N. Winn
Cause Of Action: 15 U.S.C. § 1692
USA v. One Remington Arms Company Inc., Model 7400 Rifle .270 Win Caliber, bearing Serial Number 8556430 et al We have downloadable decisions or orders for this case
as 3:2011cv00708
Plaintiff: USA
Defendant: One Remington Arms Company Inc., Model 7400 Rifle .270 Win Caliber, Bearing Serial Number 8556430, One Marlin Firearms Company, Model 25MN Rifle, .22 W.M.R. Caliber, Bearing Serial Number 06496972, One Savage Arms Company, Model 110 Bolt Action Rifle, 7 MM Rem Mag Caliber, Bearing Serial Number F536840 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Rossi, Model M4122B, .22LR caliber rifle, serial number SP498812 et al
as 2:2009cv00161
Plaintiff: United States of America
Defendant: Rossi, Model M4122B, .22LR caliber rifle, serial number SP498812, Mossberg, Model 500A, Gamester, 12-gauge shotgun, serial number J749795, Remington, Model 581, .22 S-L-LR caliber rifle, serial number A1055836 and others
Cause Of Action: Civil forfeiture
United States of America v. One Benelli, Model M4LE, 12-Gauge Shotgun, bearing serial no. Y008347, et al.
as 3:2008cv00028
Plaintiff: United States of America
Defendant: One Benelli, Model M4LE, 12-Gauge Shotgun, bearing serial no. Y008347, One Kimber, Rimfire Target Model, .22 Caliber Pistol, bearing serial no. K135468, One Ruger, Model 10/22, .22 Caliber Rifle, bearing serial no. 110-46230 and others
Cause Of Action: U.S. Government Plaintiff

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?