Forfeiture / Penalty Cases filed in the Second Circuit Courts
Cases 1 - 10 of 15
United States of America v. Firearms and Ammunition Seized from David Hoyer
as 5:2022cv00149
In Re: David Hoyer
Plaintiff: United States of America
Defendant: Firearms and Ammunition Seized from David Hoyer
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. Hi-Point CF 380 .380 Caliber Firearm Bearing Serial Numebr P8148662 et al
as 3:2022cv00776
Plaintiff: USA
Defendant: Hi-Point CF 380 .380 Caliber Firearm Bearing Serial Numebr P8148662, Box of .32 Caliber Live Rounds of Ammunition and Live .32 Caliber Rounds of Ammunition
Claimant: Francisco Franceschini
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. $21,704.00 in United States Currency et al
as 3:2022cv00047
Plaintiff: USA
Defendant: $21,704.00 in United States Currency, Assorted Jewelry Valued at $16,050.00, One Taurus Circuit Judge .45/.410 Caliber Rifle and others
Claimant: Jammal Gant
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Walther 9 Pistol CAL; serial number 636051 et al
as 1:2017cv00195
Plaintiff: United States of America
Defendant: Walther 9 Pistol CAL; serial number 636051, Smith and Wesson 586 Revolver CAL: 357, serial number BFJ5665, Taurus International Circuit Judge Rifle CAL: 45/410, serial number: EW1378 and others
Cause Of Action: 18 U.S.C. § 922
USA v. 117 Miscellaneous Firearms et al
as 3:2017cv00301
Plaintiff: USA
Defendant: 117 Miscellaneous Firearms
Claimant: Richard Sleeva, Steven Klugman, Mark Koppinger and others
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. Remington Arms Company, Inc. 870 Express Shotgun Cal. 12, S/N: W552899M et al
as 1:2016cv01416
Plaintiff: UNITED STATES OF AMERICA
Defendant: Remington Arms Company, Inc. 870 Express Shotgun Cal. 12, S/N: W552899M, DC Industries M70AB2T Rifle, Cal. 762 S/N: M70ABT000968, Mauser M93 Rifle, Cal. 7, SN: G5133, Savage Unknown Shotgun, S/N: 54282 and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. The Premises and Real Property with Building, Appurtenance and Improvements at 2893 Stuck Hill Road, Ward, New York et al
as 1:2015cv00909
Plaintiff: United States of America
Defendant: The Premises and Real Property with Building, Appurtenance and Improvements at 2893 Stuck Hill Road, Ward, New York, Residential Vacant Land Located on Stuck Hill Road, Ward, New York, Twenty (20) Firearms and others
Cause Of Action: 21 U.S.C. § 841
United States of America v. HS Products (IM Metal) XD40 Pistol et al
as 2:2013cv00167
Defendant: HS Products (IM Metal) XD40 Pistol, Unknown Manufacturer 116MK1 Rifle, Mossberg 930 Shotgun and others
Plaintiff: United States of America
Claimant: John M. Rosploch, Sr.
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Izmash Saiga-12 Shotgun Cal 12, Serial No. HQ8402196 et al
as 3:2013cv00309
Plaintiff: USA
Defendant: Izmash Saiga-12 Shotgun Cal 12, Serial No. HQ8402196, Remington Arms Company Nylon 66.22 Rifle Cal 2, Serial No. XL34, Romarm Cugir PSL Rifle Cal 762, Serial No. R974409RO and others
Claimant: Jay Wittlin
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Russian PPSH41 Machine Gun, CAL:762 et al
as 1:2012cv01742
Plaintiff: United States of America
Defendant: Russian PPSH41 Machine Gun, CAL:762, Finland M44 Machine Gun, CAL: 9, CETME 58 Rifle, CAL: 762 and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture

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