Forfeiture / Penalty Cases
Cases 1 - 10 of 40
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. 356 Rounds Assorted Ammunition Cal: Unknown et al
as 6:2023cv00179
Plaintiff: United States of America
Defendant: 356 Rounds Assorted Ammunition Cal: Unknown, 3217 Rounds Assorted Ammunition Cal: Unknown, Rossi S41 Shotgun Cal: 410 SN: SP 289005 and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $92,550 United States Currency We have downloadable decisions or orders for this case
as 1:2022cv00957
Plaintiff: UNITED STATES OF AMERICA
Defendant: $92,550 UNITED STATES CURRENCY
Claimant: Henry Oliver
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Lisa Henry
as 22-16661
Plaintiff / Appellee: UNITED STATES OF AMERICA
Claimant: LISA HENRY
Defendant / Appellee: $204,700.00 IN UNITED STATES CURRENCY
United States of America v. One Henry Repeating Rifle Company H009B .30-30 caliber rifle bearing serial number TTB053328 et al
as 1:2022cv03549
Plaintiff: United States of America
Defendant: One Henry Repeating Rifle Company H009B .30-30 caliber rifle bearing serial number TTB053328, One Glock, Inc. 21GEN4 .45 caliber pistol bearing serial number AFNS619, One Ruger American 9mm pistol bearing serial number 860- 75024 and others
United States of America v. Aero Precision MS Receiver/Frame, multiple caliber, serial number US24559 and identified as asset number 21-ATF-025778 et al
as 2:2021cv00267
Plaintiff: United States of America
Defendant: Aero Precision MS Receiver/Frame, multiple caliber, serial number US24559 and identified as asset number 21-ATF-025778, Masterpiece Arms M10 pistol, .45 caliber, bearing serial number A5188 and identified as asset number 21-ATF-0257 42, RPB Industries M10 Pistol, 9mm caliber, bearing serial number 81-0009538 and identified as asset number 21-ATF-025746 and others
United States of America v. Colt Government Pistol CAL:45 SN:SCGA5964 et al We have downloadable decisions or orders for this case
as 3:2021cv00164
Defendant: Glock Inc. Unknown Type Reciever/Frame CAL:Unknown SN:GKX284, Smith & Wesson 327 Revolver CAL:357 SN:SWT1716, Glock Inc. Unknown Type Receiver/Frame CAL:Unknown SN:BGCZ066 and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
NOT USED
as 2:2021cv00578
Defendant: Glock Inc. Unknown Type Reciever/Frame CAL:Unknown SN:GKX284, Smith & Wesson 327 Revolver CAL:357 SN:SWT1716, Glock Inc. Unknown Type Receiver/Frame CAL:Unknown SN:BGCZ066 and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Firearms
as 4:2021cv00073
Defendant: Firearms, Thompson/Center Arms Co. Herrett Pistol CAL:357 SN:184198;, Winchester 1400 Shotgun CAL:12 SN:N466651L and others
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981
USA v. Parcel of Property Located at 703 Margaret Henry Road, Sterling, Connecticut et al
as 3:2020cv00378
Claimant: Eric Bergenn
Plaintiff: USA
Defendant: Parcel of Property Located at 703 Margaret Henry Road, Sterling, Connecticut
Cause Of Action: 21 U.S.C. § 881

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