Forfeiture / Penalty Cases
USA v. Patriot Ordnance Factory USA Machine Gun P 416 Rifle et al We have downloadable decisions or orders for this case
as 2:2018cv00285
Plaintiff: USA
Defendant: Patriot Ordnance Factory USA Machine Gun P 416 Rifle, Ruger 10/22 Rifle, Machine Gun Conversion Kit 1 HK Fire Control Group and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 16 Cartons of High Intensity Discharge Light Conversion Kits and Ballasts
as 2:2016cv00157
Defendant: 16 Cartons of High Intensity Discharge Light Conversion Kits and Ballasts
Plaintiff: United States of America
United States of America v. Approximately $86,386.34 in U.S. Currency seized from Wells Fargo Bank Account Number 837-8529088 et al We have downloadable decisions or orders for this case
as 2:2012mc00084
Plaintiff: United States of America
Defendant: Approximately $86,386.34 in U.S. Currency seized from Wells Fargo Bank Account Number 837-8529088, Approximately $75,799.17 in U.S. Currency seized from Wells Fargo Bank Account Number 237-4897144, Approximately $12,487.89 in U.S. Currency seized from Wells Fargo Bank Account Number 837-7300564 and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. Real Property known as: 250 N. Garland Ave., Dayton, Ohio 45403 et al We have downloadable decisions or orders for this case
as 3:2011cv00422
Plaintiff: United States of America
Defendant: Real Property known as: 250 N. Garland Ave., Dayton, Ohio 45403, Real Property known as: 4956 Dayton-Liberty Rd., Dayton, OH 45417, Real Property known as: 6622 Hoover Ave., Dayton, OH 45417 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. One (1) 2003 Ford Sherrod Cconversion E-150
as 1:2010cv23118
Plaintiff: United States of America
Defendant: One (1) 2003 Ford Sherrod Conversion E-150
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Residence Located and Situated at 10203 Red Iron Creek, Converse, Texas et al
as 5:2009cv00206
Petitioner: United States of America
Respondent: Residence Located and Situated at 10203 Red Iron Creek, Converse, Texas and Real Property Located at 10480 Ware Seguin Road, Schertz, Texas
Cause Of Action: U.S. Government Plaintiff
United States of America v. Currency, $100,100.00 in US et al We have downloadable decisions or orders for this case
as 4:2007cv00180
Plaintiff: United States of America
Defendant: Currency, $100,100.00 in US, Currency, $10,000.00 in US, Currency, $6,855.00 in US and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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