Forfeiture / Penalty Cases
Cases 1 - 10 of 21
United States of America v. 9mm machinegun manufactured by Parabellum Combat Systems/ Silver Bullet Gun Works, Model PCS-9, Serial No. 50799, et al We have downloadable decisions or orders for this case
as 3:2019cv00496
Defendant: 9mm machinegun manufactured by Parabellum Combat Systems/ Silver Bullet Gun Works, Model PCS-9, Serial No. 50799, et al, 7.62 caliber machinegun manufactured by Jaco Sales Co. LLC, Model MAG58, Serial No. MAG1131, .223 caliber machinegun manufactured by Heckler & Koch/ Silver Bullet Gun Works, Model HK93, Serial No. 507 and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One 2009 Chevrolet Silverado 1500
as 2:2018cv01194
Defendant: One 2009 Chevrolet Silverado 1500
Interested Party: Leonard S. Roberts, II
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. .223 Caliber Ruger Ranch Rifle et al
as 3:2016cv02104
Plaintiff: USA
Defendant: .223 Caliber Ruger Ranch Rifle, .22 Caliber Erma-Werke EM1 Rifle, 23 Gauge Remington 11-87 Shotgun and others
Claimant: Leonard Sikorski
Cause Of Action: 28 U.S.C. § 1345
Mclean v. United States of America
as 1:2016cv01181
Plaintiff: Leonard Mclean
Defendant: United States of America
Cause Of Action: Motion for Return of Property
Benjamin v. United States of America We have downloadable decisions or orders for this case
as 1:2016cv00829
Plaintiff: Leonard Benjamin
Defendant: United States of America
Cause Of Action: Motion for Return of Property
United States of America v. Approximately 8,671,456,050 in Iraqi Dinars et al
as 1:2015cv02677
Plaintiff: United States of America
Defendant: Approximately 8,671,456,050 in Iraqi Dinars, Approximately 13,317,698,200 in Vietnamese Dongs, Approximately 2,100 in Afghanis and others
Movant: Leonard Heatherly
Claimant: Otto May, Jr. and Arthur Mathis
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Leonard's Personal Property, Specifically: et al We have downloadable decisions or orders for this case
as 7:2014cv00142
Plaintiff: United States of America
Defendant: Leonard's Personal Property, Specifically, Two Glock 19s and One Additional Automatic M4 Rifle
Cause Of Action: 18 U.S.C. § 981
United States of America v. $195,594.10 in U.S. Currency
as 3:2013cv01904
Plaintiff: United States of America
Respondent: $195,594.10 in U.S. Currency
Claimant: Leonard S. Zak , Tiffany A. Zak , KB, Inc. and others
Cause Of Action: 49 U.S.C. § 781
United States of America v. $28,018.00 In U S Currency We have downloadable decisions or orders for this case
as 2:2012cv05827
Defendant: 28,018.00 In U S Currency
Claimant: Venita Marie Glover and Earnest Leonard Lea
Plaintiff: United States of America
United States of America v. RG Industries Model RG14 et al
as 1:2012cv00706
Defendant: RG Industries Model RG14, Defense Procurement MFG Services Model A-15, Izhmash Saiga 12 Gauge Semi-Auto Shotgun and others
Claimant: Steve R Chavez , Leonard Griego and Camille Z. Chavez
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?