Forfeiture / Penalty Cases
Cases 1 - 10 of 161
United States of America v. Springfield Armory, Geneseo, IL Saint Rifle CAL: Multi SN: ST123995 et al
as 1:2024cv00097
Plaintiff: United States of America
Defendant: Springfield Armory, Geneseo, IL Saint Rifle CAL: Multi SN: ST123995, 440 Rounds Assorted Ammunition CAL: Multi, Ruger New Vaquero Revolver CAL: .357 SN: 513-04970 and others
Claimant: Stacey Pearson
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. Kimber Super Carry CSTM pistol et al
as 1:2024cv00010
Plaintiff: USA
Defendant: Kimber Super Carry CSTM pistol, Big Horn Armory, Inc. AR-500 rifle, Browning A-Bolt rifle and others
Cause Of Action: 18 U.S.C. § 0924 Firearms Penalties
UNITED STATES OF AMERICA v. A MOSSBERG 500A 12-GUAGE SHOTGUN et al
as 2:2023cv01937
Plaintiff: UNITED STATES OF AMERICA
Defendant: A MOSSBERG 500A 12-GUAGE SHOTGUN, A REMINGTON ARMS COMPANY, INC. 7 600 3 0-06 RIFLE, A REMINGTON ARMS COMPANY, INC. 700 RIFLE and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Real Property et al
as 4:2023cv00609
Plaintiff: United States of America
Defendant: Real Property, 515 Rounds Assorted Ammunition CAL:Multi, 20 Rounds FN (FNH) Ammunition CAL:57 and others
Interested Party: Norberto Torres
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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
United States of America v. a.SMITH & WESSON .38 D/A 4TH Model Revolver CAL:38 SN:K905440 et al
as 2:2023cv11877
Plaintiff: United States of America
Defendant: a.SMITH & WESSON .38 D/A 4TH Model Revolver CAL:38 SN:K905440, b.6 Rounds Remington Ammunition CAL:38, c.SMITH & WESSON .38 D/A 3RD Model Revolver CAL:38 SN:CJL6587 and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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. 356 Rounds Assorted Ammunition Cal: Unknown et al
as 6:2023cv00179
Plaintiff: United States of America
Defendant: 356 Rounds Assorted Ammunition Cal: Unknown, 3217 Rounds Assorted Ammunition Cal: Unknown, Rossi S41 Shotgun Cal: 410 SN: SP 289005 and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Davis Industries D38 Derringer, CAL: 38, Serial Number: D045972 et al
as 4:2022cv00475
Plaintiff: United States of America
Defendant: Davis Industries D38 Derringer, CAL: 38, Serial Number: D045972, Lorcin Engineering L380 Pistol, CAL:380, Serial Number: 067009, Walther CCP Pistol, CAL: 9, Serial Number: WK022656 and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Aero Precision MS Receiver/Frame, multiple caliber, serial number US24559 and identified as asset number 21-ATF-025778 et al
as 2:2021cv00267
Plaintiff: United States of America
Defendant: Aero Precision MS Receiver/Frame, multiple caliber, serial number US24559 and identified as asset number 21-ATF-025778, Masterpiece Arms M10 pistol, .45 caliber, bearing serial number A5188 and identified as asset number 21-ATF-0257 42, RPB Industries M10 Pistol, 9mm caliber, bearing serial number 81-0009538 and identified as asset number 21-ATF-025746 and others

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