Forfeiture / Penalty Cases
Cases 1 - 10 of 15
United States of America v. Maverick Mossberg Shotgun, 12 Gauge, Serial Number MV75318M et al We have downloadable decisions or orders for this case
as 2:2019cv01085
Defendant: Five (5) 7.62x39mm Rounds, MAK-90 Sporter Rifle, 7.62x39MM, Serial Number 94100540, Western Field Rifle, .22 Caliber, Srial Number SB838 and others
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. Real Property located at 8804 Sailfish Bay, Sacramento, California, Sacramento County, APN: 115-1720-0192-0000 et al We have downloadable decisions or orders for this case
as 2:2018cv00751
Plaintiff: United States of America
Defendant: Real Property located at 8804 Sailfish Bay, Sacramento, California, Sacramento County, APN: 115-1720-0192-0000, Real Property located at 9085 Cobble Field Drive, Sacramento, California, Sacramento County, APN: 121-0700-093-0000, Real Property located at 13390 Ivie Road, Galt, California, Sacramento County, APN: 152-0270-005-0000 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property located at 8804 Sailfish Bay, Sacramento, California, Sacramento County, APN: 115-1720-0192-0000 et al
as 2:2018at00430
Plaintiff: United States of America
Defendant: Real Property located at 8804 Sailfish Bay, Sacramento, California, Sacramento County, APN: 115-1720-0192-0000, Real Property located at 9085 Cobble Field Drive, Sacramento, California, Sacramento County, APN: 121-0700-093-0000, Real Property located at 13390 Ivie Road, Galt, California, Sacramento County, APN: 152-0270-005-0000 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $5, 326.00 in U.S. Currency et al
as 4:2015cv00843
Plaintiff: United States of America
Defendant: $5, 326.00 in U.S. Currency, John Deere Tractor with Loader and Mower, VIN #PY5303U007291, Club Car Golf Cart, VIN #PH1208263429 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 1103 Hidden Brook Trail, Atlanta, Georgia et al
as 1:2014cv02813
Plaintiff: United States of America
Defendant: 1103 Hidden Brook Trail, Atlanta, Georgia, 168 Brookview Drive, Riverdale, Georgia, 268 Brookview Drive, Riverdale, Georgia and others
Cause Of Action: 18 U.S.C. § 0981
USA v. $18,186.00 in US Currency, et al We have downloadable decisions or orders for this case
as 1:2012cv00341
Defendant: $18,186.00 US Currency, ASM Powder Revolver, .44 caliber, CVA Powder Revolver and others
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Ten Thousand Dollars in U.S. Currency ($10,000.00)
as 3:2012cv01712
Plaintiff: United States of America
Defendant: Ten Thousand Dollars in U.S. Currency ($10,000.00)
Claimant: Tracey Fields and Shannon Hurley
Cause Of Action: 21 U.S.C. § 881
United States Of America v. Kasper Pro Vac Services, LLC et al
as 5:2012cv00323
Respondent: Kasper Disposal, LLC, Kasper Oil & Gas Field Service, LLC and Kasper Pro Vac Services, LLC
Petitioner: United States Of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America et al v. All funds et al We have downloadable decisions or orders for this case
as 2:2012cv00159
Plaintiff: United States of America
Defendant: All Funds, A 2007 Timpte Super Hopper, A 2009 Ford F150 Pickup and others
Cause Of Action: 49 U.S.C. § 781
Lortz, Limited v. Curtis Gilbert We have downloadable decisions or orders for this case
as 10-1745
Plaintiff - Appellant: LORTZ, LIMITED, d/b/a Midwest Ordnance
Defendant - Appellee: CURTIS W. GILBERT, Director of Industry Operations, Detroit Field Division, Bureau of Alcohol, Tobacco, Firearms & Explosives

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