Cases filed in the US District Court for the Central District of California
United States of America v. One Smith and Wesson, Model M and P 15 Riffle, .223 Caliber, Rifle with Magazine, Bearing Serial Number ST54016 et al
as 2:2019cv09284
Defendant: One Springfield Armory Inc. Model XD45, .45 Caliber Pistol, Bearing Serial Number XD730956, One Smith & Wesson, Model M&P 15 Riffle, .223 Caliber, Rifle with Magazine, Bearing Serial Number ST54016 and One Smith and Wesson, Model M and P 15 Riffle, .223 Caliber, Rifle with Magazine, Bearing Serial Number
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $6,874,561.25 in Funds From Six Wells Fargo Bank Accounts et al
as 2:2009cv02398
Plaintiff: United States of America
Defendant: $6,874,561.25 in Funds From Six Wells Fargo Bank Accounts, $1,147,051.51 in Funds from Six Bank of America Accounts, $3,978,403.00 U.S. Currency and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture

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