Cases 1 - 6 of 6
United States of America v. Real Property et al
as 4:2023cv00609
Plaintiff:
United States of America
Defendant:
Real Property, 515 Rounds Assorted Ammunition CAL:Multi, 20 Rounds FN (FNH) Ammunition CAL:57 and others
Interested Party:
Norberto Torres
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Sota Arms Inc. SA15 Pistol CAL: Multi SN:007640 et al
as 2:2021cv04063
Defendant:
HS Product (IM Metal) Hellcat Pistol CAL:9 SN:AT263662, Weatherby Vanguard Rifle CAL:30-06 SN:VS401726, Unknown Manufacturer Unknown Rifle CAL: Unknown SN:1955-08119 and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Firearm Bushmaster Firearms Carbon 15 Rifle .223 Caliber, Serial E08928 et al
as 2:2017cv13079
Plaintiff:
United States of America
Defendant:
Firearm Bushmaster Firearms Carbon 15 Rifle .223 Caliber, Serial E08928, Firearm WWI (Windham Weaponry, Inc.) WW-15 Rifle .556 caliber, Serial WW092468, Firearm Bushmaster Firearms XM15-E2S Rifle .223 caliber, Serial BK1100884 and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. Seventeen Miscellaneous Firearms and Assorted Ammunition, including: One Lewis Machine and Tools Co., Model Defender, .556 caliber rifle, serial number: LMT74 et al
as 1:2017cv02683
Plaintiff:
United States of America
Defendant:
Seventeen Miscellaneous Firearms and Assorted Ammunition, including: One Lewis Machine and Tools Co., Model Defender, .556 caliber rifle, serial number: LMT74, Forty-seven rounds of assorted ammunition, .556 caliber, One Ithica Gun Co., Model 37, 20 gauge feartherlight shotgun, serial number: 371105624 and others
Cause Of Action: 18 U.S.C. § 0922
UNITED STATES OF AMERICA v. 1968 CHEVROLET CAMARO DRAG CAR, VIN 124378N308008 et al
as 1:2010cv00854
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
1968 CHEVROLET CAMARO DRAG CAR, VIN 124378N308008, 1990 OLDSMOBILE CUTLASS DRAG CAR, NO VIN, 26' CAR HAULER/TRAILER, VIN 4FPW53639TG013768 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property, including any buildings, appurtenances, and improvements thereon, located at 1119 Vista Del Mar Drive North, Delray Beach, Florida et al
as 5:2008cv00303
Plaintiff:
United States of America
Defendant:
Real Property, including any buildings, appurtenances, and improvements thereon, located at 1119 Vista Del Mar Drive North, Delray Beach, Florida, Contents of Scottrade Investment Account # 62634848 in the name of Onyx Holdings, Inc., Contents of Bank of America Account # 005481787549 in the name of Onyx Holdings, Inc. and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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