Cases 1 - 10 of 38
United States of America v. Smith & Wesson Model M&P Shield EZ .380 cal Pistol et al
as 2:2023cv12446
Plaintiff:
United States of America
Defendant:
Smith & Wesson Model M&P Shield EZ .380 cal Pistol, 19 Rounds of .380 cal ammo, SCCY Industries Model CPX-1 9mm cal Pistol and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. One (1) Smith & Wesson M&P, 45 Pistol, CAL:45 SN:DXV1150 et al
as 2:2023cv02565
Plaintiff:
United States of America
Defendant:
One (1) Smith & Wesson M&P, 45 Pistol, CAL:45 SN:DXV1150, One (1) Glock GMBH 22 Pistol, CAL:40 SN:TGS716 and One (1) Ruger Ruger-57 Pistol, CAL:57 SN:643-04159
Claimant:
Stephen Sanders and Rebecca Slayton
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Glock Inc. 30S Pistol CAL:45 SN: BFTL715 et al
as 4:2023cv12279
Plaintiff:
United States of America
Defendant:
Glock Inc. 30S Pistol CAL:45 SN: BFTL715, 13 Rounds Barnes Bullets Ammunition CAL: 45, GARAYSAR, INC. Unknown Shotgun CAL: Unknown SN:21T-008616 and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $108,790.00 in United States Currency et al
as 2:2022cv02810
Plaintiff:
United States of America
Defendant:
$108,790.00 in United States Currency
Claimant:
Adarious Jaquez Smith, M Cove Logistics LLC and Plug Brudaz Entertainment LLC
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Real Property Known as 204 Robert M. Green Drive, Frankfort, Kentucky et al
as 3:2022cv00033
Plaintiff:
USA
Defendant:
Real Property Known as 204 Robert M. Green Drive, Frankfort, Kentucky and Ford VIN : 1FBSS3BL7BDA11508
Petitioner:
Fei Guo Tang
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Personal Property Semi-automatic S&W M&P Shield, Cal: 40, S/N: HVU2754 et al
as 2:2022cv10303
Plaintiff:
United States of America
Defendant:
Personal Property Semi-automatic S&W M&P Shield, Cal: 40, S/N: HVU2754, Personal Property Eight (8) rounds of .40 caliber ammunition and Personal Property Seven (7) rounds of .40 caliber ammunition
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Personal Property SMITH & WESSON M&P 380 Pistol CAL:380 SN:KBV2134 et al
as 2:2021cv12592
Plaintiff:
United States of America
Defendant:
Personal Property SMITH & WESSON M&P 380 Pistol CAL:380 SN:KBV2134, Personal Property GLOCK INC. 19GEN5 Pistol CAL:9 SN:BNSP175 and Personal Property BUSHMASTER FIREARMS CBA Hunter Rifle CAL:450 SN: 610605062618
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Firearm Mossberg 500A Shotgun CAL:12 SN:R165442; et al
as 4:2021cv12086
Plaintiff:
United States of America
Defendant:
Firearm Mossberg 500A Shotgun CAL:12 SN:R165442;, Firearm Winchester 94 Rifle CAL:44-40 SN:3301994M;, Firearm Rossi M92 Rifle CAL:45 SN:MA016537; and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. Firearm Ruger LCPII .380 Auto Caliber Pistol Serial No: 380162771 and Box Magazine et al
as 4:2021cv11130
Defendant:
Sixty Eight .380 Auto Caliber Cartridges, Fourteen .40 Caliber Cartridges, Firearm Smith & Wesson M&P Shield .40 Caliber Pistol Serial No: HMM2252 and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. One Hundred Sixty-Two Thousand, Eight Hundred Sixty-Eight Dollars and 00/100 ($162,868.00) in United States Currency, et al.
as 1:2021cv00316
Defendant:
Browning, Model Light 12, 12-Gauge Shotgun, Serial No. G3 18188, 1966 Chevrolet Chevy II, VIN: 113116W156511, with All Attachments Thereon, One Hundred Sixty-Two Thousand, Eight Hundred Sixty-Eight Dollars and 00/100 ($162,868.00) in United States Currency, et al. and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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