Forfeiture / Penalty Cases
Cases 1 - 10 of 10
USA v. Glock GMBH 27Gen5 Pistol Cal: 40 SN BWBW076 et al
as 3:2023cv00478
Plaintiff: USA
Defendant: Glock GMBH 27Gen5 Pistol Cal: 40 SN BWBW076, Rounds Speer Ammunition Cal: 40 and Rounds Winchester-Western Ammunition Cal: 40
Claimant: Jean Carlo Vega
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. One (1) Walther P99 AS Pistol CAL:9 SN:FA17293 et al
as 2:2021cv02168
Defendant: Six (6) Rounds Assorted Ammunition CAL:380, One (1) Ruger LCP Pistol CAL:380 SN:372205291, Ten (10) Rounds Sellier & Bellot Ammunition CAL:9 and others
Claimant: Brandon Brooks, Carlos Jones, Royshelle Crout and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Jimenez Arms J.A. Nine Pistol Cal: SN: 422298 et al
as 9:2019cv80059
Defendant: 100 rounds Federal ammunition Cal: 9, 147 rounds of assorted ammunition Cal: assorted, Jimenez Arms J.A. Nine Pistol Cal: 9 SN: 422297 and others
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Jimenez Arms J.A. Nine Pistol Cal: SN: 422298 et al
as 9:2019mc80059
Defendant: 100 rounds Federal ammunition Cal: 9, 147 rounds of assorted ammunition Cal: assorted, Jimenez Arms J.A. Nine Pistol Cal: 9 SN: 422297 and others
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0983
USA v. Heckler & Koch, Inc., P30 Pistol Cal:40, SN: 219-005973 et al
as 1:2018cv01219
Defendant: Heckler & Koch, Inc., P30 Pistol Cal:40, SN: 219-005973, LWRC (Leitner Wise Rifle Co. Inc.) M61C-DI Rifle Cal: 556 SN: 24-25663, 4 Rounds Federal Ammunition Cal:40 and others
Plaintiff: USA
Cause Of Action: 18 U.S.C. § 0924
IMO Glock GMBH 22 pistol,40 caliber, SN: WTP564; et al
as 2:2017cv00405
Plaintiff: United States of America
Defendant: Glock GMBH 22 pistol,40 caliber, SN: WTP564, Smith & Wesson M&P 15 rifle, 556 caliber, Springfield Armory pistol and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Taurus International Raging Bull Revolver CAL:454 SN:TK851623 et al
as 1:2016cv02583
Plaintiff: United States of America
Defendant: Taurus International Raging Bull Revolver CAL:454 SN:TK851623, Beretta USA Corp 950 BS Pistol CAL:25 SN:BER24397V, Browning Buckmark Pistol CAL:22 SN655NZ26684 and others
Claimant: Charles Imburgia
Interested_party: Robin Mooney
Cause Of Action: 21 U.S.C. § 301
United States of America v. Jimenez Pistol et al
as 2:2012cv00333
Plaintiff: United States of America
Defendant: Jimenez Pistol and 6 rounds 380 caliber Speer Ammunition
Cause Of Action: 21 U.S.C. § 853
United States of America v. Pistol, Taurus, PT145, SN: NY132395 et al
as 4:2011cv00520
Plaintiff: United States of America
Defendant: Pistol, Taurus, PT145, SN: NY132395, Assorted Ammunition, 8,564 Rounds, Assorted Ammunition, 397 Rounds and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Rock River Arms, Model LAR-15, 5.56 Caliber, Rifle, Serial No. CM66455 et al
as 6:2008cv01058
Defendant: Rock River Arms, Model LAR-15, 5.56 Caliber, Rifle, Serial No. CM66455, Norinco, Model MAI-90, 7.62 Caliber Rifle, Serial No. 41774, Smith & Wesson Model 910, 9MM Pistol, Serial No. BDH7543 and others
Plaintiff: United States of America
Cause Of Action: U.S. Government Plaintiff

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