Forfeiture / Penalty Cases
Cases 1 - 10 of 111
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
OPENED IN ERROR
as 1:2023cv01111
Plaintiff: United States of America and Unknown Persons
Defendant: $252,402.56 et al
Cause Of Action: 00 U.S.C. § 0000 Cause Code Unknown
United States of America v. Glock Inc. 30S Pistol CAL:45 SN: BFTL715 et al
as 4:2023cv12279
Plaintiff: United States of America
Defendant: Glock Inc. 30S Pistol CAL:45 SN: BFTL715, 13 Rounds Barnes Bullets Ammunition CAL: 45, GARAYSAR, INC. Unknown Shotgun CAL: Unknown SN:21T-008616 and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Real Property et al
as 4:2023cv00609
Plaintiff: United States of America
Defendant: Real Property, 515 Rounds Assorted Ammunition CAL:Multi, 20 Rounds FN (FNH) Ammunition CAL:57 and others
Interested Party: Norberto Torres
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Sig-Sauer P320 Pistol Cal:9SN: 58J108146 et al
as 1:2023cv00357
Plaintiff: UNITED STATES OF AMERICA
Defendant: SIG-SAUER P320 PISTOL CAL:9SN: 58J108146, SIG-SAUER SP2022 PISTOL CAL:9 SN: 24B258521, SIG-SAUER P365 XL PISTOL CAL:9 SN: 66A187714 and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. a.SMITH & WESSON .38 D/A 4TH Model Revolver CAL:38 SN:K905440 et al
as 2:2023cv11877
Plaintiff: United States of America
Defendant: a.SMITH & WESSON .38 D/A 4TH Model Revolver CAL:38 SN:K905440, b.6 Rounds Remington Ammunition CAL:38, c.SMITH & WESSON .38 D/A 3RD Model Revolver CAL:38 SN:CJL6587 and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 356 Rounds Assorted Ammunition Cal: Unknown et al
as 6:2023cv00179
Plaintiff: United States of America
Defendant: 356 Rounds Assorted Ammunition Cal: Unknown, 3217 Rounds Assorted Ammunition Cal: Unknown, Rossi S41 Shotgun Cal: 410 SN: SP 289005 and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 17 Assorted Firearms and 720 Rounds of Ammunition, More Particularly Described in Attachment A
as 1:2023cv01366
Plaintiff: United States of America
Defendant: 17 Assorted Firearms and 720 Rounds of Ammunition, More Particularly Described in Attachment A, Taurus G2C Pistol CAL:9 SN:ADL951742, identified as asset number 23-ATF-003707, Taurus G2C Pistol CAL:9 SN:ADE424938, identified as asset number 23-ATF-003713 and others
United States of America v. The Personal Diary of General Nikolai Nikolaevich Iudenitch Hensingfors, 1919 et al We have downloadable decisions or orders for this case
as 1:2023cv02636
Plaintiff: United States of America
Defendant: The Personal Diary of General Nikolai Nikolaevich Iudenitch Hensingfors, 1919, Order Of The Supreme Ruler On The Appointment Of Lieutenant General Anton Ivanovich Denikin As Deputy Of The Supreme Commander-In-Chief, While Retaining Command Over The Armed Forces In The South Of R, Photograph Of Admiral Kolchak, General Zhanen, Bogan Pavli In Front Of General Headquarters In The City Of Omsk and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. One (1) SCCY Pistol, Model CPX-2, Cal: 9MM, Serial No. 941914 et al
as 2:2022cv00154
Plaintiff: United States of America
Defendant: One (1) SCCY Pistol, Model CPX-2, Cal: 9MM, Serial No. 941914, Seventeen (17) Rounds of Ammunition, Cal: 9MM and Two (2) Magazines, Cal: Unknown
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture

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