Forfeiture / Penalty Cases
Cases 1 - 10 of 13
UNITED STATES OF AMERICA v. A PHOENIX ARMS RAVEN .25 PISTOL, SERIAL NUMBER 3190165
as 2:2023cv00801
Plaintiff: UNITED STATES OF AMERICA
Defendant: A PHOENIX ARMS RAVEN .25 PISTOL, SERIAL NUMBER 3190165
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $84,139.19 In U.S. Currency et al We have downloadable decisions or orders for this case
as 1:2021cv01164
Plaintiff: United States of America
Defendant: $84,139.19 In U.S. Currency, 2011 Acura MDX VIN: 2HNYD2H63BH529270, 2009 Yamaha Raven Motorcycle VIN:JYARJ18Y29A001125 and others
Claimant: John Robert Seibel
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Scriven's Personal Property et al We have downloadable decisions or orders for this case
as 5:2017cv00157
Plaintiff: United States of America
Defendant: Scriven's Personal Property, A Raven Arms P25 Pistol and Nine (9) Rounds Assorted Ammunition
Cause Of Action: 18 U.S.C. § 0924
United States of America v. Fuller's Personal Property et al We have downloadable decisions or orders for this case
as 5:2016cv00688
Plaintiff: United States of America
Defendant: Fuller's Personal Property, A RAVEN ARMS .25 CALIBER PISTOL, A WEATHERBY VANGUARD RIFLE and others
Claimant: Wesley Russell Fuller
Cause Of Action: 21 U.S.C. § 881
USA v. Walther, Model 380, 9mm handgun, et al
as 1:2013cv00138
Defendant: Raven .25 caliber handgun and Walther, Model 380, 9mm handgun
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Other
UNITED STATES OF AMERICA v. Williams Personal Property, et al We have downloadable decisions or orders for this case
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
United States of America v. Robinson Helicopter, R44 Raven II, SN: 10159, Registration No. N7513Q
as 3:2012cv08231
Plaintiff: United States of America
Defendant: Robinson Helicopter, R44 Raven II, SN: 10159, Registration No. N7513Q
Claimant: William Ray Stokely
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. One 12 Gauge Remington Shotgun, Model 870, Serial No: S804459V et al We have downloadable decisions or orders for this case
as 1:2012cv00615
Plaintiff: United States of America
Defendant: One 12 Gauge Remington Shotgun, Model 870, Serial No: S804459V, One .25 Caliber Raven Phoenix Arms Pistol, Serial No: 3155967, One 12 Gauge Excel Shotgun with Illegible Serial No. except for a D One 12 Gauge J. Stevens & Tool Co. Shotgun w/Milling Stock, Serial No: 42865 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Excam GT27, .25 caliber pistol, et al We have downloadable decisions or orders for this case
as 5:2011cv00173
Plaintiff: United States of America
Defendant: Excam GT27, .25 caliber pistol, serial number M68715, Assorted Caliber Ammunition, Ruger P89, 9mm pistol, serial number 305-80833 and others
Cause Of Action: 21 U.S.C. § 841
United States of America v. Kornegay Personal Property We have downloadable decisions or orders for this case
as 5:2011cv00532
Plaintiff: UNITED STATES OF AMERICA
Defendant: Kornegay Personal Property Specifically Described as A Norinco Rifle, TWENTY-FOUR (24) COUNT WOLF, A RAVEN ARMS HANDGUN and others
Cause Of Action: 18 U.S.C. § 0924

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