Forfeiture / Penalty Cases filed in the First Circuit Courts
Cases 1 - 10 of 17
USA v. 1). Rifle AK-47 pistol, model MDLN-PAP, 7.62x39 caliber Serial Number PAP042331 et al
as 3:2022cv01434
Plaintiff: USA
Defendant: 1). Rifle AK-47 pistol, model MDLN-PAP, 7.62x39 caliber Serial Number PAP042331, 2). Magazine Cal. 7.62x39, 3). Ammunition: Cal 7.62x39-(38 in total) and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. Mossberg 590 Shotgun et al
as 1:2019cv00716
Defendant: Sig Sauer P238, Mossberg 590 Shotgun, Ruger LCR and others
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881
USA v. Bushmaster Firearms XM15-E2S Rifle, et al
as 1:2013cv00464
Defendant: 179 rounds assorted ammunition, 20 rounds .45 caliber ammunition, Winchester-Western, 25 rounds 12 gauge ammunition, Estate Cartridge and others
Plaintiff: USA
Cause Of Action: 18 U.S.C. § 0924 Firearms Penalties
USA v. $3,108.00 US Currency et al We have downloadable decisions or orders for this case
as 1:2013cv00143
Defendant: $22.00 US Currency, $3,108.00 US Currency, 12 gauge ammunition and others
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. New England Firearms Pardner Shotgun
as 1:2012cv00283
Defendant: New England Firearms Pardner Shotgun
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Other
UNITED STATES OF AMERICA v. $55,753.85 IN US CURRENCY et al
as 1:2011cv00410
Plaintiff: UNITED STATES OF AMERICA
Defendant: $55,753.85 IN US CURRENCY , 2006 DODGE RAM PICK UP TRUCK and 16 FIREARMS
Cause Of Action: 21 U.S.C. § 841
US v. Riley
as 11-1599
Plaintiff - Appellee: UNITED STATES
Defendant: WINCHESTER, MODEL 1300, 12 CALIBER SHOTGUN, SERIAL NUMBER L3580523, R GUNS, MODEL 44, 7.62 X 54 CALIBER RIFLE, SERIAL NUMBER 11844, STURM RUGER, MODEL MINI 12, 223 CALIBER RIFLE, SERIAL NUMBER 181-99128 and others
Claimant - Appellant: DANIEL JOHN RILEY
Claimant: JASON GERHARD, CIRINO GONZALEZ and ROMEO LEE GONZALEZ
Interested Party: JOSE M. GONZALEZ
USA v. YACHT SEA J AND TENDER, FIREARMS AND AMMUNITION We have downloadable decisions or orders for this case
as 2:2011cv00227
Plaintiff: USA
Defendant: YACHT SEA J AND TENDER and FIREARMS AND AMMUNITION
Cause Of Action: 28 U.S.C. § 1341
USA v. FORTY-FOUR ASSORTED FIREARMS
as 2:2010cv00485
Plaintiff: USA
Defendant: FORTY-FOUR ASSORTED FIREARMS
Cause Of Action: 18 U.S.C. § 924
USA v. FIVE ASSORTED FIREARMS
as 2:2010cv00483
Plaintiff: USA
Defendant: FIVE ASSORTED FIREARMS
Cause Of Action: 21 U.S.C. § 881

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