Forfeiture / Penalty Cases
USA v. a.One Beretta Nano pistol, 9mm caliber, serial number NU043336; et al
as 3:2020cv01427
Plaintiff: USA
Defendant: d.One Glock magazine with 10 rounds of 9mm caliber ammunition; and, a.One Beretta Nano pistol, 9mm caliber, serial number NU043336;, e.One Glock .40 magazine, with a capacity of 22 rounds of ammunition, with 21 rounds of 9mm caliber ammunition, and others
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Beretta USA Corp BU9 Nano Pistol, CAL: 9, et al
as 1:2017cv03438
Plaintiff: United States of America
Defendant: Beretta USA Corp BU9 Nano Pistol, CAL: 9 and 20 Rounds PMC Ammunition, CAL: 9
Cause Of Action: 18 U.S.C. § 0924
USA v. $17,810.00 US Currency et al
as 1:2014cv00328
Defendant: $17,810.00 US Currency, Beretta Nano 9mm semi-automatic pistol, Bullets and others
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One 2011 Yamaha Nano Xcel Sho Jet Ski, Hull No. Yama2675B111 et al
as 1:2012cv00021
Plaintiff: United States of America
Defendant: One 2011 Yamaha Nano Xcel Sho Jet Ski, Hull No. Yama2675B111, One 2009 Triton LTWCI Single Trailer, VIN 4TCSM11179HL32092 and Jovin Santos
Counter_claimant: Jovin Santos
Counter_defendant: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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