Forfeiture / Penalty Cases filed in the Ninth Circuit Courts
Cases 1 - 10 of 14
United States of America v. Firearms, Browning, 1911-22 Pistol, Cal: 22 SN: 51EZP02954 et al We have downloadable decisions or orders for this case
as 1:2020mc01404
Defendant: Firearms, New Frontier Armory, LLC LW-15 Rifle Cal: 556 SN: NLV21295, Firearms, Smith & Wesson SD9VE Pistol Cal: 9 SN: FBK2736, Approximately 130 Rounds of Assorted Ammunition and others
Plaintiff: United States of America
United States of America v. 12 Gauge Remington Shotgun We have downloadable decisions or orders for this case
as 1:2020cv00014
Defendant: 12 Gauge Remington Shotgun
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $23,949.67 in Account No. **0717 located at JP Morgan Chase Bank et al
as 2:2016cv03379
Plaintiff: United States of America
Defendant: $23,949.67 in Account No. 0717 located at JP Morgan Chase Bank , $404.00 in Account No. 7167 located at JP Morgan Chase Bank, $10,008.10 in Checking and Savings Account Nos. 6478 and 6481 located at Bank of America and others
Claimant: Prepper's Discount Incorporated , Wolfgang Randy Looke , Tina Looke and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $10,129.00 (US) et al
as 3:2015cv00901
Defendant: $10,129.00 (US), One Bryco Arms 38 .380 Caliber Pistol With Magazine, One Henry Repeating Arms Company H001 Lever Action .22 Caliber Rifle and others
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $4,523.00 in U.S. Currency et al
as 3:2014cv00050
Plaintiff: United States of America
Defendant: $4,523.00 in U.S. Currency, $1000.00 MoneyGram Money Order, One Remington 30/60 Rifle and others
Cause Of Action: 21 U.S.C. § 841
United States of Ameica v. $182,110.00 (US) et al We have downloadable decisions or orders for this case
as 3:2012cv02267
Defendant: $11,310.00 (US), $182,110.00 (US), 2006 Chrysler Town and Country Van and others
Plaintiff: United States of Ameica
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of Ameica v. $182,110.00 (US) et al We have downloadable decisions or orders for this case
as 2:2012cv02267
Defendant: $11,310.00 (US), $182,110.00 (US), 2006 Chrysler Town and Country Van and others
Claimant: Gabriella Delancey, Elysia Hudson and Kathy Lepper
Plaintiff: United States of Ameica
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $2,140.00 in U.S. Currency et al
as 3:2012cv01392
Plaintiff: United States of America
Defendant: $2,140.00 in U.S. Currency , Butler, .22 Caliber Derringer Handgun, Serial # B93689 , Charter Arms Undercover, .38 Caliber Revolver, Serial #172919 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Smith & Wesson, SW9V Pistol, Serial # PAV2518 et al
as 3:2012cv00163
Plaintiff: United States of America
Defendant: Smith & Wesson, SW9V Pistol, Serial # PAV2518 and Remington, 870 Express Shotgun, Serial # D904585M
Cause Of Action: 21 U.S.C. § 881
United States of America v. Ruger P90 Pistol, et al
as 3:2011cv05565
Plaintiff: United States of America
Defendant: Ruger P90 Pistol, Taurus 85 Revolver, New England Firearms Shotgun Pardner and others
Cause Of Action: 28 U.S.C. § 1345

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