Forfeiture / Penalty Cases
Cases 1 - 10 of 12
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Arroyo v. United States Bureau of Alcohol, Tobacco, Firearms and Explosives et al We have downloadable decisions or orders for this case
as 2:2022cv02164
Plaintiff: Daniel R M Arroyo
Defendant: United States Bureau of Alcohol, Tobacco, Firearms and Explosives, United States of America, Steven M Dettelbach and others
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
Materialized Arms v. USA et al
as 1:2020cv00123
Plaintiff: Materialized Arms a Utah Limited Liability Company doing business as Vector Arms
Defendant: Bureau of Alcohol Tobacco Firearms and Explosives and USA
Cause Of Action: 18 U.S.C. § 3114
Conkle et al v. United States Department of Justice et al
as 3:2019cv02418
Plaintiff: Daniel Conkle and Harry Conkle
Defendant: Associate Chief Coun James D Ingram, United States of America, United States Bureau of Alcohol, Tobacco, Firearms and Explosives and others
Cause Of Action: 18 U.S.C. § 3114
Johnson v. Bureau of Alcohol, Tobacco, Firearms, and Explosives We have downloadable decisions or orders for this case
as 4:2018cv03136
Petitioner: Mr. Richard Johnson and Richard Johnson
Respondent: Bureau of Alcohol, Tobacco, Firearms, and Explosives
Cew Properties Inc v. United States Department of Justice Bureau of Alcohol Tobacco Firearms and Explosives We have downloadable decisions or orders for this case
as 5:2018cv00401
Plaintiff: Cew Properties Inc
Defendant: United States Department of Justice Bureau of Alcohol Tobacco Firearms and Explosives
Cause Of Action: 28 U.S.C. § 1331
Sovereign Guns, Inc. v. U.S. Department of Justice We have downloadable decisions or orders for this case
as 5:2016cv00182
Plaintiff: Sovereign Guns, Inc.
Defendant: U.S. Department of Justice, Bureau of Alcohol, Tobacco, Firearms, and Explosives
Cause Of Action: 28 U.S.C. § 7422
Nkwocha v. Bureau of Alcohol Tobacco Firearms and Explosives
as 2:2015cv04191
Plaintiff: Solomon Nkwocha
Defendant: Bureau of Alcohol Tobacco Firearms and Explosives
Cause Of Action: 18 U.S.C. § 983
Shawano Gun & Loan, L.L.C. v. Mary Hughe We have downloadable decisions or orders for this case
as 10-2927
Plaintiff - Appellant: SHAWANO GUN & LOAN, L.L.C., doing business as SHAWANO GUN & LOAN
Defendant - Appellee: MARY JO HUGHES, Director of Industry Operations, Bureau of Alcohol, Tobacco, Firearms and Explosives
R. Bankston v. Colleen Then We have downloadable decisions or orders for this case
as 10-10750
Plaintiff - Appellant: R. E. BANKSTON, FIREARMS RETAILER BUCK AND BASS SPORTING GOODS
Defendant - Appellee: COLLEEN M. THEN, Director of Industry Operations Tampa Field Division Bureau of Alcohol Tobacco Firearms and Explosive
Steve Bentley, et al v. Bureau of Alcohol, Tobacco, Fi, et al We have downloadable decisions or orders for this case
as 09-16111
Plaintiff - Appellant: STEVE BENTLEY, a single man and THOMAS RAY BENTLEY, a married man
Defendant - Appellee: BUREAU OF ALCOHOL, TOBACCO, FIREARMS, AND EXPLOSIVES, a principal law enforcement agency within the United States Department of Justice, GENEVA MILLER DUNAWAY, Special Agent in Charge for Asset Forfeiture and Seized Property Branch of ATF and TERRY P. BESTA, Special Agent for ATF

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