Forfeiture / Penalty Cases
Cases 1 - 10 of 13
United States of America v. Barrett Firearms Mfg. Co. 82A1 Rifle, Cal: 50 BMG, SN: AA015567
as 5:2023cv01382
Petitioner: United States Attorney for the Western District of Texas in San Antonio and UNITED STATES OF AMERICA
Respondent: Barrett Firearms Mfg. Co. 82A1 Rifle, Cal: 50 BMG, SN: AA015567
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. BARRETT FIREARMS MFG CO, 82A1 RIFLE CAL: 50 BMG, SERIAL NUMBER AA015600 We have downloadable decisions or orders for this case
as 5:2023cv01030
Petitioner: UNITED STATES OF AMERICA
Respondent: BARRETT FIREARMS MFG CO, 82A1 RIFLE CAL: 50 BMG, SERIAL NUMBER AA015600
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Barrett Model 82A1, 50 BMG Rifle
as 4:2023cv02983
Plaintiff: UNITED STATES OF AMERICA
Defendant: Barrett Model 82A1, 50 BMG Rifle
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. Rifle, Barrett, Model M107A1, Caliber .50, SN: AE009223, One et al
as 4:2023cv00023
Plaintiff: United States of America
Defendant: Rifle, Barrett, Model M107A1, Caliber .50, SN: AE009223, One and Pistol, Cugir/Century Arms 7.62x39mm, SN: 22PG- 2958, One
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Barrett Firearms MFG CO 82A1, Rifle CAL:50 BMG, SN: AA013938 We have downloadable decisions or orders for this case
as 2:2022cv01573
Plaintiff: United States of America
Defendant: Barrett Firearms MFG CO 82A1, Rifle CAL:50 BMG, SN: AA013938
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Barrett v. United States of America
as 6:2017cv00317
Plaintiff: Kenneth Eugene Barrett
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1331
US v. Est. of Arthur Barrett, et al
as 14-1237
Plaintiff - Appellee: UNITED STATES
Defendant: JAMES J. BULGER, a/k/a Jimmy, a/k/a Whitey, a/k/a Jim
Claimant - Appellant: ESTATE OF ARTHUR M. BARRETT, by Elaine Barrett, in her capacity as Administratrix, and as an individual victim and BRUCE SCOTT ZISKIND
Interested Party: ESTATE OF MICHAEL J. DONAHUE, GLOBE NEWSPAPER CO., BOSTON HERALD and others
UNITED STATES OF AMERICA v. Woolard Personal and Real Property et al
as 5:2013cv00424
Plaintiff: UNITED STATES OF AMERICA
Defendant: Woolard Personal and Real Property, Funds Totaling $55,586.00, Funds Totaling $53,410.00 and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. $240,000.00 PREVIOUSLY CONTAINED IN FIDELITY INVESTMENT ACCOUNT NUMBER Y97-110299 HELD IN THE NAME OF BARRETT B. BLINDER
as 2:2012cv03850
Plaintiff: UNITED STATES OF AMERICA
Defendant: $240,000.00 PREVIOUSLY CONTAINED IN FIDELITY INVESTMENT ACCOUNT NUMBER Y97-110299 HELD IN THE NAME OF BARRETT B. BLINDER
Claimant: Barrett B. Blinder
Cause Of Action: 28 U.S.C. § 1345
USA, et al v. California Rural Legal Assist We have downloadable decisions or orders for this case
as 11-5347
Plaintiff - Appellee: United States of America
Petitioner - Appellee: Kirt West
Movant - Appellant: Jeannie Barrett, Alegria De La Cruz, Vanessa Frank Garcia and others
Respondent - Appellee: California Rural Legal Assistance, Inc.

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