Forfeiture / Penalty Cases filed in the Second Circuit Courts
Cases 1 - 10 of 12
United States of America v. One (1) Remington Arms Co. Model 14A, 35 REM caliber rifle, bearing serial no. C73727, et al
as 1:2023mc00030
Plaintiff: United States of America
Defendant: One (1) Remington Arms Co. Model 14A, 35 REM caliber rifle, bearing serial no. C73727, One (1) Savage Arms Inc. Mark II .22 caliber rifle, bearing serial no. 3951680, One (1) Anderson Manufacturing, Model AM-15 Multi, .300 Blackout caliber short barrel rifle, bearing serial no. 21134370 and others
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
USA v. Six AR-15 Style Rifles Without Serial Numbers et al
as 3:2023cv00857
Plaintiff: USA
Defendant: Six AR-15 Style Rifles, One Remington 12 Gauge Shot Gun, Two 9MM Semiautomatic Handguns and others
Claimant: Gregory Leary
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Walther 9 Pistol CAL; serial number 636051 et al
as 1:2017cv00195
Plaintiff: United States of America
Defendant: Walther 9 Pistol CAL; serial number 636051, Smith and Wesson 586 Revolver CAL: 357, serial number BFJ5665, Taurus International Circuit Judge Rifle CAL: 45/410, serial number: EW1378 and others
Cause Of Action: 18 U.S.C. § 922
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
UNITED STATES OF AMERICA v. Remington Arms Company, Inc. 870 Express Shotgun Cal. 12, S/N: W552899M et al
as 1:2016cv01416
Plaintiff: UNITED STATES OF AMERICA
Defendant: Remington Arms Company, Inc. 870 Express Shotgun Cal. 12, S/N: W552899M, DC Industries M70AB2T Rifle, Cal. 762 S/N: M70ABT000968, Mauser M93 Rifle, Cal. 7, SN: G5133, Savage Unknown Shotgun, S/N: 54282 and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. $3,156.00 United States Currency et al
as 6:2015cv06763
Plaintiff: United States of America
Defendant: $3,156.00 United States Currency, $99,00 United States Currency and One Remington 12 Gauge Shotgun, Bearing Serial Number PC824176
Cause Of Action: 21 U.S.C. § 881
USA v. Izmash Saiga-12 Shotgun Cal 12, Serial No. HQ8402196 et al
as 3:2013cv00309
Plaintiff: USA
Defendant: Izmash Saiga-12 Shotgun Cal 12, Serial No. HQ8402196, Remington Arms Company Nylon 66.22 Rifle Cal 2, Serial No. XL34, Romarm Cugir PSL Rifle Cal 762, Serial No. R974409RO and others
Claimant: Jay Wittlin
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Russian PPSH41 Machine Gun, CAL:762 et al
as 1:2012cv01742
Plaintiff: United States of America
Defendant: Russian PPSH41 Machine Gun, CAL:762, Finland M44 Machine Gun, CAL: 9, CETME 58 Rifle, CAL: 762 and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. $1,830 in United States Currency et al
as 3:2012cv01210
Plaintiff: USA
Defendant: $1,830 in United States Currency, Mossberg 500A Shotgun CAL:12 SN:P267698, Unknown Manufacturer Unknown Rifle CAL:30 SN: 107257 and others
Claimant: George Uzar, Sr.
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Bryco Arms 38 Pistol, .380 Caliber, Serial No. 083719 et al
as 1:2011cv00093
Plaintiff: United States of America
Defendant: One Bryco Arms 38 Pistol, .380 Caliber, Serial No. 083719, One Davis Industries P-380 Pistol, .380 Caliber, Serial No. AP213663, One Winchester Ranger Shotgun, 12 Gauge, Serial No. N1017350 and others
Cause Of Action: 28 U.S.C. § 1345

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