Forfeiture / Penalty Cases
Cases 1 - 10 of 676
United States of America v. Various Firearms Seized on or about July 7, 2023 from an Apartment Located on Riverdale Avenue, Bronx, New York as Set forth in Exhibit A et al
as 1:2024cv03583
Plaintiff: United States of America
Defendant: Various Firearms Seized on or about July 7, 2023 from an Apartment Located on Riverdale Avenue, Bronx, New York as Set forth in Exhibit A, Various Firearms Stored in a Premises Located in Bainbridge, New York as Set forth in Exhibit B and Various Ammunition Seized on or about April 3, 2024 as Set forth in Exhibit C
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $7,065.44 in United States Currency et al
as 6:2024cv01063
Plaintiff: United States of America
Defendant: $7,065.44 US Currency, $5,865.00 US Currency, $1,535.00 US Currency and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Firearm Winchester 62A Rifle CAL:22, SN:217307
as 2:2024cv10440
Plaintiff: United States of America
Defendant: Firearm Winchester 62A Rifle CAL:22, SN:217307
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. One (1) 2023 Toyota Camry et al We have downloadable decisions or orders for this case
as 5:2024cv00012
Plaintiff: United States of America
Defendant: One (1) 2023 Toyota Camry, One (1) 2023 Kayo KMB 60 Motorcycle, One (1) 2023 Honda Grom Motorcycle and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Springfield Armory, Geneseo, IL Saint Rifle CAL: Multi SN: ST123995 et al
as 1:2024cv00097
Plaintiff: United States of America
Defendant: Springfield Armory, Geneseo, IL Saint Rifle CAL: Multi SN: ST123995, 440 Rounds Assorted Ammunition CAL: Multi, Ruger New Vaquero Revolver CAL: .357 SN: 513-04970 and others
Claimant: Stacey Pearson
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Firearm et al
as 6:2024cv01016
Plaintiff: United States of America
Defendant: Firearm and Ammunition
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Firearm 1 et al
as 6:2024cv01004
Plaintiff: United States of America
Defendant: Firearm 1, Firearm 2, Firearm 3 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Marble Arms Corp. Game Getter Combination Firearm Cal:22/410 Serial Number 12044
as 2:2023cv00247
Plaintiff: United States of America
Defendant: Marble Arms Corp. Game Getter Combination Firearm Cal:22/410 serial number 12044
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Firearm 1 et al
as 6:2023cv01269
Plaintiff: United States of America
Defendant: Firearm 1, Firearm 2 and Ammunition
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. A Firearm and Ammunition Seized from Onterrail Remond Altman, Jr.
as 4:2023cv00501
Plaintiff: United States of America
Defendant: A Firearm and Ammunition Seized from Onterrail Remond Altman, Jr.
Cause Of Action: 18 U.S.C. § 0922 Firearms - Unlawful Possession (Civil Fines)

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