Forfeiture / Penalty Cases
United States of America v. MPS AA-12, 12-gauge machine guns with the following serial numbers: 100-2, 100-3, 100, 101, 104, 105, 109, 111, 112, 113, 114, 115, and one with no serial number
as 3:2022cv00185
Plaintiff: United States of America
Defendant: MPS AA-12, 12-gauge machine guns with the following serial numbers: 100-2, 100-3, 100, 101, 104, 105, 109, 111, 112, 113, 114, 115, and one with no serial number
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Westinghouse Mining Circuit Breaker et al
as 5:2021cv00294
Defendant: Square D Co. Size 2 Starter, Size 3 Starter, Two (2) Eaton 1000 VAC Mining Breakers and others
Plaintiff: United States of America
Interested Party: Richard Averson
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Westinghouse Mining Circuit Breaker et al
as 5:2021cv00295
Defendant: Square D Co. Size 2 Starter, Size 3 Starter, Two (2) Eaton 1000 VAC Mining Breakers and others
Plaintiff: United States of America
Interested Party: Freddie Ball
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Fifty-Five Boxes of Tide Downy Powder Detergent Seized from Excel Wholsale Distributors on or about August 6, 2014 et al
as 1:2015cv02678
Defendant: Approximately Eight Thousand Nine Hundred Fifteen Dollars and Zero Cents ($8,914.00) more or less in United States Currency Seized from Manhattan Wholesalers, Approximately Ten Thousand Nine Hundred Twenty-Seven Dollars and Zero Cents ($10,927.00), More or Less, Approximately Twenty Six Thousand Two Hundred Eighty-Nine Dollars and Zero Cents ($26,289.00) more or less in United States Currency and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. Soler-Correa Personal Property We have downloadable decisions or orders for this case
as 7:2010cv00170
Plaintiff: UNITED STATES OF AMERICA
Defendant: Soler-Correa Personal Property, Specifically Described as:, An AA Arms Tech-9 Firearm, SN: 057285, A Tech-9 Magazine and others
Cause Of Action: 18 U.S.C. § 0924

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