Forfeiture / Penalty Cases
Cases 1 - 10 of 17
USA v. One 1962 Aero Twin Commander 500B, Tail No. N37CK,
as 24-1277
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE 1962 AERO TWIN COMMANDER 500B, TAIL NO. N37CK, SERIAL NO. 500A-1251-76
Claimant: RUSSELL ROBINSON
United States of America v. The Personal Diary of General Nikolai Nikolaevich Iudenitch Hensingfors, 1919 et al We have downloadable decisions or orders for this case
as 1:2023cv02636
Plaintiff: United States of America
Defendant: The Personal Diary of General Nikolai Nikolaevich Iudenitch Hensingfors, 1919, Order Of The Supreme Ruler On The Appointment Of Lieutenant General Anton Ivanovich Denikin As Deputy Of The Supreme Commander-In-Chief, While Retaining Command Over The Armed Forces In The South Of R, Photograph Of Admiral Kolchak, General Zhanen, Bogan Pavli In Front Of General Headquarters In The City Of Omsk and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v One 1962 Aero Twin Commander 500B, Tail No. N37CK, Serial No. 500A1251-76
as 3:2022cv00041
Defendant: UNITED STATES OF AMERICA and One 1962 Aero Twin Commander 500B, Tail No. N37CK, Serial No. 500A-1251-76
Claimant: Russell Robinson, I
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA et al v. a.One ATV Yamaha Raptor 700, 2BG00 Y-6; et al
as 3:2020cv01273
Defendant: b.One ATV Apollo Commander, L08AGJ2DOJ1000186;, p.Jewelry, Gold Color Necklace with a Charm Milany;, y.Jewelry, Gold Color Necklace with one round shaped charm; and others
Plaintiff: USA and i.iPhone (Gold), Green & Clear Cover;
Cause Of Action: 28 U.S.C. § 1341
United States of America v. CZ (Ceska Zbrojovka) P710C Pistol, Cal: 9, SN: C589182 et al We have downloadable decisions or orders for this case
as 2:2019cv02187
Defendant: Sig Sauer P226 Legion Pistol, Cal: 9, SN: 47E039012, CZ (Ceska Zbrojovka) Scorpion Evo 3 Pistol, Cal: 9, SN: C935907, Sig-Sauer P220 X-Five Pistol, Cal: 45, SN: 37C006736 and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Winchester 1873 Rifle, CAL:32, SN: 587304B et al
as 2:2019cv00082
Defendant: Winchester 1873 Rifle, CAL:32, SN: 587304B, 1183 Rounds Assorted Ammunition, CAL: 556, Remington Arms Company,Inc. 870 Express Mag Shotgun, CAL: 12, SN: B227488M and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One 2007 Jeep Commander
as 1:2018cv00007
Plaintiff: United States of America
Defendant: One 2007 Jeep Commander
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2010 Jeep Commander Limited VIN 1J4RG5GT9AC115772
as 5:2017cv01206
Plaintiff: United States of America
Defendant: One 2010 Jeep Commander Limited VIN 1J4RG5GT9AC115772
Cause Of Action: 21 U.S.C. § 841
United States of America v. Rockwell International Commander 690B Aircraft, Bearing Tail Number: N690WT, Serial Number: 11455
as 2:2016cv12846
Plaintiff: United States of America
Defendant: Rockwell International Commander 690B Aircraft, Bearing Tail Number: N690WT, Serial Number: 11455
Cause Of Action: 28 U.S.C. § 1345
USA v. $40,343.00 in United States Currency et al We have downloadable decisions or orders for this case
as 1:2015cv01319
Defendant: $40,343.00 in United States Currency , 2005 Ford F-350, VIN: 1FTWW31P15EA57307 and 2013 Can-Am Commander ATV, VIN: 3JBKVXP13DJ000504
Plaintiff: USA
Claimant: Derek Smith and Shannon Riley
Cause Of Action: 21 U.S.C. § 881

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