Cases 1 - 10 of 202
United States of America v. United States Currency et al
as 1:2025cv00057
Plaintiff:
United States of America
Defendant:
United States Currency, 590 Assorted Firearms Seized on or About April 11, 2024, More Particularly Described in Attachment A and Approximately 2,880 Rounds of Assorted Ammunition Seized on or About April 11, 2024, More Particularly Described in Attachment A
Cause Of Action: 18 U.S.C. § 981 Forfeiture (Wire Fraud)
United States of America v. Beretta USA Corp. 3032 Tomcat Pistol Cal:32 SN:DAA093015 et al
as 1:2025cv00020
Plaintiff:
United States of America
Defendant:
Beretta USA Corp. 3032 Tomcat Pistol Cal:32 SN:DAA093015, Smith & Wesson 637 Airweight Revolver CAL:38 SN:DBD6792, CNMG INC. MOD4 SA Rifle CAL:223 SN:SA28221 and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Daniel Defense DDM4 Rifle, SN: DDM4447323 et al
as 9:2024cv00242
Defendant:
Daniel Defense DDM4 Rifle, SN: DDM4447323, Ruger EC9S Pistol, SN: 45699268, 898 Rounds of Assorted Ammunition and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. United States Currency et al
as 2:2024cv04185
Plaintiff:
United States of America
Defendant:
590 Assorted Firearms Seized on or About April 11, 2024, More Particularly Described in Attachment A, Approximately 2,880 Rounds of Assorted Ammunition Seized on or About April 11, 2024, More Particularly Described in Attachment A and United States Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. 457 Firearms and Assorted Ammunition
as 3:2024cv02263
Plaintiff:
USA
Defendant:
457 Firearms and Assorted Ammunition
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. 14 Assorted Firearms and 166 Rounds of Assorted Ammunition, More Particularly Described in Attachment A
as 1:2024cv03372
Defendant:
14 Assorted Firearms and 166 Rounds of Assorted Ammunition, More Particularly Described in Attachment A
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Cumings
as 4:2024cv04103
Defendant:
REMINGTON ARMS COMPANY, INC. 1100 Shotgun CAL:20 SN:L784633X, Colt SP1 Rifle CAL:223 SN:SP163044, MARLIN FIREARMS CO. 1893 Rifle CAL:38-55 SN:294011 and others
Plaintiff:
United States of America
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
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. One Maverick Arms, Model 88, 20-Gague Shotgun with Serial Number MV0447362 et al
as 3:2023cv00232
Plaintiff:
United States of America
Defendant:
One Maverick Arms, Model 88, 20-Gague Shotgun with Serial Number MV0447362, One Benelli, Nova 12-Gauge Shotgun with Serial Number Z1029082T, One Beretta Pietro APX, 9 MM Pistol with Serial Number A089277X and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. HS Produkt (IM Metal) Hellcat Pistol CAL: 9 et al
as 4:2023cv04193
Plaintiff:
United States of America
Defendant:
HS Produkt (IM Metal) Hellcat Pistol CAL: 9, 24 Rounds Assorted Ammunition CAL:9 and 45 Rounds CCI Ammunition CAL:9
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