Forfeiture / Penalty Cases
Cases 1 - 10 of 65
United States of America v. Palmetto State Armory Rock Pistol et al
as 5:2024cv00088
Plaintiff: United States of America
Defendant: Palmetto State Armory Rock Pistol, SCCY CPX-2 Pistol, Two Taurus G3C Pistols and others
USA v. Real Property Located At 760 West Beaver Creek Boulevard, Apt 111, Avon, Colorado et al
as 1:2024cv00583
Plaintiff: USA
Defendant: Real Property Located At 760 West Beaver Creek Boulevard, Apt 111, Avon, Colorado, Real Property Located At 35 Lower Woodbridge Road, #P157, Snowmass Village, Colorado, Real Property Located At 35 Upper Woodbridge Road, #17AB, Snowmass Village, Colorado and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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
UNITED STATES OF AMERICA v. 1821 Rachel Lane, Round Rock, Williamson County, Texas
as 1:2023cv00318
Petitioner: UNITED STATES OF AMERICA
Respondent: 1821 Rachel Lane, Round Rock, Williamson County, Texas
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
All dogs located at 2023 Wildcat Creek Road, Rock Hill, South Carolina 29730 et al v. 2027 Wildcat Creek Rd, Rock Hill, South Carolina 29730
as 0:2022cv03619
Plaintiff: United States of America
Defendant: All dogs located at 2023 Wildcat Creek Road, Rock Hill, South Carolina 29730 and 2027 Wildcat Creek Rd, Rock Hill, South Carolina 29730
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Ruger GP 100 Revolver et al
as 3:2022cv01986
Plaintiff: United States of America
Defendant: Ruger GP 100 Revolver, Armscor of the Philippines M1911-A1 Pistol, Rock Island Armory Inc Model 1911 A1 Pistol and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Firearm One Taurus PT-1911 .45 Caliber Pistol, S/N: NGM97148 including one .45 Caliber Magazine et al
as 2:2022cv10585
Plaintiff: United States of America
Defendant: Firearm One Taurus PT-1911 .45 Caliber Pistol, S/N: NGM97148 including one .45 Caliber Magazine, Five Rounds of .45 Caliber Ammunition, Firearm One Beretta 92FS 9mm Pistol, S/N: A261666Z including one 9mm Magazine and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Taurus PT140 G2 Handgun et al We have downloadable decisions or orders for this case
as 5:2021cv00139
Plaintiff: United States of America
Defendant: Taurus PT140 G2 Handgun, Ruger SR40C Handgun, Bond Arms Bond Girl Mini Derringer and others
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Rock Island Armory model 1911 .45 caliber handgun SN: RIA954968
as 6:2020cv00578
Defendant: Rock Island Armory model 1911 .45 caliber handgun SN: RIA954968
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
USA v. 1501 Rockwater Lane, North Little Rock, AR 72114 et al We have downloadable decisions or orders for this case
as 4:2019cv00701
Defendant: Real Property and Residence Located at 5064 Copperglen Circle, Colleyville, TX 76034, Real Property Located at 1501 Rockwater Lane, North Little Rock, AR 72114, Real Property and Structure Located at 3600 John F Kennedy Blvd and 105 E F Avenue, North Little Rock, AR 72116 and others
Plaintiff: USA
Cause Of Action: 18 U.S.C. § 981

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