Forfeiture / Penalty Cases
Cases 1 - 10 of 41
United States of America v. Springfield Armory, Geneseo, IL Saint Rifle CAL: Multi SN: ST123995 et al
as 1:2024cv00097
Plaintiff: United States of America
Defendant: Springfield Armory, Geneseo, IL Saint Rifle CAL: Multi SN: ST123995, 440 Rounds Assorted Ammunition CAL: Multi, Ruger New Vaquero Revolver CAL: .357 SN: 513-04970 and others
Claimant: Stacey Pearson
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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. one Glock Inc. 42 Pistol, CAL: 380, Serial Number: AGNB137 et al
as 1:2022cv03629
Plaintiff: United States of America
Defendant: one Glock Inc. 42 Pistol, CAL: 380, Serial Number: AGNB137, one Glock GMBH 23 Pistol, CAL: 40, Serial Number: BWEK675, one Del-ton INC. DTI-15 Pistol, CAL: 556, Serial Number: B76617 and others
United States of America v. One (1) Smith & Wesson Pistol, Model SW40VE, Cal: .40, Serial No. DTJ0056 et al
as 1:2022cv00156
Plaintiff: United States of America
Defendant: One (1) Smith & Wesson Pistol, Model SW40VE, Cal: .40, Serial No. DTJ0056, One (1) Smith & Wesson Pistol, Model M&P Bodyguard, Cal: .380, Serial No. KBY2450, Nineteen (19) Rounds of Ammunition, Cal: .40 and others
Cause Of Action: 28 U.S.C. § 1341 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. SMITH & WESSON M&P 9 SHIELD PISTOL, BEARING SERIAL NUMBER HWY9517 AND ASSOCIATED AMMUNITION
as 2:2021cv01679
Plaintiff: UNITED STATES OF AMERICA
Defendant: SMITH & WESSON M&P 9 SHIELD PISTOL, BEARING SERIAL NUMBER HWY9517 AND ASSOCIATED AMMUNITION
Cause Of Action: 21 U.S.C. § 881
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

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