Forfeiture / Penalty Cases
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 & J Group, Inc. et al
as 3:2016cv00005
Plaintiff: United States of America
Defendant: A & J Group, Inc. and Ted Arif
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One 2014 Honda Accord Sport et al
as 1:2014mi00115
Plaintiff: United States of America
Defendant: One 2014 Honda Accord Sport, One 2011 Mercedes Benz, One Apple Macbook Pro Computer with Green Case and others
Cause Of Action: 18 U.S.C. § 0981
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

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