Forfeiture / Penalty Cases
Cases 1 - 10 of 23
United States of America v. Sota Arms Inc. SA15 Pistol CAL: Multi SN:007640 et al
as 2:2021cv04063
Defendant: HS Product (IM Metal) Hellcat Pistol CAL:9 SN:AT263662, Weatherby Vanguard Rifle CAL:30-06 SN:VS401726, Unknown Manufacturer Unknown Rifle CAL: Unknown SN:1955-08119 and others
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Pistol, FNH USA LLC FNX-9, 9 Caliber, SN: FX1U008820 et al
as 2:2020cv01749
Defendant: Pistol, Kimber Eclipse Custom II, 10 Caliber, SN: KF35460, Rifle, Oregon Arms Incorporated, Prospect, Oregon, 22 Caliber, SN: 966, Pistol, FN, FN Herstal, Five-Seven Pistol, 57 Caliber, SN: 386355568 and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
Soutullo v. Smith et al We have downloadable decisions or orders for this case
as 3:2019cv00148
Defendant: Jason Shelton, Danny A. Drake, Lawrence Hoskins and others
Plaintiff: Scott Soutullo
Cause Of Action: 28 U.S.C. § 2410
Ladner v. United States of America
as 1:2018cv00392
Plaintiff: Roger Joe Ladner
Defendant: United States of America
Cause Of Action: 18 U.S.C. § 3114
USA v. 6831 Navajo Street, Denver, Colorado et al
as 1:2018cv02487
Defendant: $4,160.00 in United States currency, $4,844.00 in United States currency and 6831 Navajo Street, Denver, Colorado
Plaintiff: USA
Claimant: Joe A. Gallegos
Cause Of Action: 21 U.S.C. § 881
United States Government v. Barack Obama, et al
as 16-41077
Plaintiff - Appellant: JAMES AGGREY-KWEGGYIR ARUNGA, and all Other Allies of the United States of America, Similarly Situated
Defendant - Appellee: BARACK HUSSEIN OBAMA, 7+years Imperial Administrations and Expulsions Fuzes of President Barack Hussein Obama and Vice President "Joe" Biden, JOSEPH "JOE" BIDEN, 7+years Imperial Administrations and Expulsions Fuzes of President Barack Hussein Obama and Vice President Joseph "Joe" Biden, S. BREYER, Scoutus Dictum Expulsion Fainaiguing Fuzes and others
United States Government et al v. Obama et al We have downloadable decisions or orders for this case
as 1:2016cv00119
Plaintiff: United States Government, Jus Hetero Generational-Propagational Posterity-Citizenships, Texas and 26-States of Union and others
Defendant: Barack Hussein Obama, Joseph "Joe" Biden, S. Breyer and others
Cause Of Action: 18 U.S.C. § 241
United States of America v. $5, 326.00 in U.S. Currency et al
as 4:2015cv00843
Plaintiff: United States of America
Defendant: $5, 326.00 in U.S. Currency, John Deere Tractor with Loader and Mower, VIN #PY5303U007291, Club Car Golf Cart, VIN #PH1208263429 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $209,030.56 in US Currency
as 2:2015cv00752
Plaintiff: United States of America
Defendant: $209,030.56 in US Currency
Claimant: William Joe Powell
Cause Of Action: 21 U.S.C. § 881
United States of America v. $50,000.00 In U.S. Currency We have downloadable decisions or orders for this case
as 1:2013cv02754
Plaintiff: United States of America
Defendant: $50,000.00 In U.S. Currency
Claimant: Joe Avetia
Cause Of Action: 28 U.S.C. § 1345

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