Forfeiture / Penalty Cases
Cases 1 - 10 of 14
United States of America v. Assorted Firearm Silencers et al
as 3:2021cv00213
Plaintiff: United States of America
Defendant: Assorted Firearm Silencers, Assorted Firearm Silencer Parts, The Domain Name Hawkinnovativetech.com and others
Claimant: Hawk Innovative Tech, LLC
Cause Of Action: 18 U.S.C. § 0922
United States of America v. $447.00 In United States Currency et al
as 3:2021cv00122
Plaintiff: United States of America
Defendant: $447.00 In United States Currency, $9,474.00 in United States Currency, $250.00 in United States Currency and others
Claimant: Wayne J. Hawkins, Catherine V. Hawkins and Hawk Innovative Tech, LLC
Cause Of Action: 18 U.S.C. § 0981
United States Of America v. Bushmaster Firearms, Model Carbon 15, Pistol, Serial No. BK3006992 et al
as 2:2019cv03557
Defendant: Mossberg, Model 500, 12 Gauge Shotgun, Serial No. T513818, Bushmaster Firearms, Model Carbon 15, Pistol, Serial No. BK3006992, Colt, Model 1911, .45 Caliber Pistol, Serial No. 188007 and others
Plaintiff: United States Of America
Cause Of Action: 21 U.S.C. § 881
USA v. 550 Crimson Hawk Road, Plymouth, Vermont et al
as 3:2018cv00550
Plaintiff: USA
Defendant: 550 Crimson Hawk Road, Plymouth, Vermont
Claimant: Paul M. Camara and Amy M. Camara
Cause Of Action: 28 U.S.C. § 1345
United States v. 6575 Meade Court, et al We have downloadable decisions or orders for this case
as 14-1232
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: 6575 MEADE COURT, Arvada, Colorado, 15150 ALMSTEAD STREET, Denver, Colorado, ACCOUNT #103657774396 U.S. BANK and others
Claimant - Appellant: JAIME ZAPATA-HERNANDEZ
United States of America v. Romarm WASR-10 Rifle, 7.62 Caliber et al
as 3:2013cv00334
Respondent: American Tactical Imports OMNI Rifle, 5.56 Caliber, Bushmaster Carbon 15 Rifle, .223 Caliber, Bushmaster Carbon 15 Rifle, .223 Caliber and others
Petitioner: United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States Of America v. Sig Sauger (Sig-Arms) SP 2022 Pistol et al
as 1:2012cv00500
Respondent: CBC (Companhian Brazilliera DE Cartuchos) 702 Pinkster Rifle, Hawk Industries, Inc., 982 Shotgun and Sig Sauger (Sig-Arms) SP 2022 Pistol
Petitioner: United States Of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Currency $3,980 et al We have downloadable decisions or orders for this case
as 2:2011cv14848
Defendant: Currency $3,980, Vehicle 2010 Chevrolet Camero, VIN 2G1FT1EW7A9175253, Vehicle 2011 Jeep Grand Cherokee, VIN 1J4RR6GT0BC512451 and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Hawk
as 3:2011cv00993
Plaintiff: United States of America
Defendant: Kenneth Hawk
Cause Of Action: 29 U.S.C. § 651
United States of America v. 10401 Hawks Haven Road We have downloadable decisions or orders for this case
as 1:2010cv00162
Plaintiff: United States of America
Defendant: 10401 Hawks Haven Road
Claimant: Dolores Washburn
Cause Of Action: 18 U.S.C. § 981

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