Forfeiture / Penalty Cases
Cases 1 - 10 of 11
United States of America v. Personal Property Eight (8) USPS MONEY ORDERS [$8,000] Value
as 2:2020cv12133
Defendant: Personal Property Eight (8) USPS MONEY ORDERS [$8,000] Value
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. CZ (Ceska Zbrojovka) P710C Pistol, Cal: 9, SN: C589182 et al We have downloadable decisions or orders for this case
as 2:2019cv02187
Defendant: Sig Sauer P226 Legion Pistol, Cal: 9, SN: 47E039012, CZ (Ceska Zbrojovka) Scorpion Evo 3 Pistol, Cal: 9, SN: C935907, Sig-Sauer P220 X-Five Pistol, Cal: 45, SN: 37C006736 and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
USA v. Smith & Wesson model SW380, .380 caliber pistol, serial number RAE0013 et al
as 1:2018cv00667
Defendant: Tulammo 380 Ammunition, Intratec 9mm Luger Mod AB-10, serial number A061307, Charter/Survival Arms AR-7 Explorer, serial number A307037 and others
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Seventeen Miscellaneous Firearms and Assorted Ammunition, including: One Lewis Machine and Tools Co., Model Defender, .556 caliber rifle, serial number: LMT74 et al
as 1:2017cv02683
Plaintiff: United States of America
Defendant: Seventeen Miscellaneous Firearms and Assorted Ammunition, including: One Lewis Machine and Tools Co., Model Defender, .556 caliber rifle, serial number: LMT74, Forty-seven rounds of assorted ammunition, .556 caliber, One Ithica Gun Co., Model 37, 20 gauge feartherlight shotgun, serial number: 371105624 and others
Cause Of Action: Unlawful Acts - Prohibition To Carry Firearm
United States of America v. 13 USPS Money Orders Valued at 13000 Dollars
as 2:2017cv00595
Plaintiff: United States of America
Defendant: 13 USPS Money Orders Valued at 13000 Dollars
Cause Of Action: Petition for Return of Property
USA v. Nine (9) Money Orders (Money Gram) et al
as 3:2016cv03036
Plaintiff: USA
Defendant: Nine (9) Money Orders (Money Gram), Six (6) Money Orders (USPS), Two (2) Money Orders (Western Union) and others
Cause Of Action: Complaint for Forfeiture
United States of America v. Currency $25,944.00 et al
as 2:2013cv11045
Defendant: Zimak Ventures, LLC , Sterling Medical Care, P.C. , Currency $12,316.76 From JP MORGAN CHASE BANK ACCOUNT NO. 423906887 and others
Plaintiff: United States of America
United States of America v. H&K .45 caliber pistol et al
as 2:2013cv00081
Defendant: Ruger, model 10/22, .22 caliber rifle, Intratec, Sport 22, .22 caliber pistol, H&K, Mark 23, .45 caliber pistol and others
Plaintiff: United States of America
Cause Of Action: Civil Miscellaneous Case
United States of America v. 7509 Jackrabbit Street NE, Albuquerque, NM 87113 et al
as 1:2011cv00137
Defendant: Funds in the Amount of $29,748.29, Heckler & Koch Model USP Compact .40 Caliber, Colt Government Carbine, Model AR15 A2 .223 Caliber and others
Claimant: Sherolyn DeSantis , Paul N. DeSantis , Nunzio DeSantis
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 1,043 grams, more or less, of Heparin Sodium USP, an article of drug for further manufacture, in plastic bags, Nalgene bottles, and glass vials et al
as 1:2008cv00773
Plaintiff: United States of America
Defendant: 1,043 grams, more or less, of Heparin Sodium USP, an article of drug for further manufacture, in plastic bags, Nalgene bottles, and glass vials, 14,229 grams, more or less, of Heparin Lithium, an article of drug for further manufacture, in plastic bags, Nalgene bottles, and glass vials
Cause Of Action: U.S. Government Plaintiff

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?