Forfeiture / Penalty Cases
Cases 1 - 10 of 21
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
USA v. AR15 Auto Sear Machine Gun, Unknown Manufacturer, Unknown Caliber, Serial No. 059 We have downloadable decisions or orders for this case
as 1:2022cv02764
Plaintiff: USA
Defendant: AR15 Auto Sear Machine Gun, Unknown Manufacturer, Unknown Caliber, Serial No. 059
Cause Of Action: 18 U.S.C. § 0924 Civil Forfeiture
United States of America v. Sota Arms Inc. SA15 Pistol CAL: Multi SN:007640 et al
as 2:2021cv04063
Defendant: HS Product (IM Metal) Hellcat Pistol CAL:9 SN:AT263662, Weatherby Vanguard Rifle CAL:30-06 SN:VS401726, Unknown Manufacturer Unknown Rifle CAL: Unknown SN:1955-08119 and others
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. Charter Arms Shelton, CT (Charter 2000) Pink Lady Off Duty Revolver We have downloadable decisions or orders for this case
as 2:2021mc00069
Claimant: Elton Ward
Defendant: Walther P22 CA Pistol, Cal:22, SN: WA272924, F.N. (FN Herstal) Five-Seven Pistol, Cal: 57, SN:386313842, Pistol, Unknown Manufacturer, Unknown Type, Cal: Unknown, SN: None and others
Plaintiff: United States of America
United States of America v. Charter Arms Shelton, CT (Charter 2000) Pink Lady Off Duty Revolver, Cal:38, SN:16-30988 et al
as 2:2021at00191
Defendant: F.N. (FN Herstal) Five-Seven Pistol, Cal: 57, SN:386313842, Walther P22 CA Pistol, Cal:22, SN: WA272924, Charter Arms Shelton, CT (Charter 2000) Pink Lady Off Duty Revolver, Cal:38, SN:16-30988 and others
Plaintiff: United States of America
United States of America v. One Winchester 190 .22 Caliber Rifle et al
as 6:2020cv06453
Defendant: ONE RUGER MINI14 RANCH RIFLE .223 CALIBER, ONE ITHACA GUN CO. 72 RIFLE .22 CALIBER, ONE WINCHESTER 190 .22 CALIBER RIFLE and others
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Unknown manufacturer, model M2HB, .50 caliber rifle, serial number 010013 converted into a machinegun by SBGW et al We have downloadable decisions or orders for this case
as 3:2019cv00616
Defendant: Unknown manufacturer, model A, 9mm rifle, serial number SA14161 converted into machinegun by SBGW, MAADI, model ARM, 7.62x39 mm rifle, with obliterated serial number converted into a machinegun by SBGW, American Tactical, 9mm rifle, serial number A774196 made into a SBR by SBGW and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. The Taurus International Curve .380 Caliber Handgun et al
as 1:2018cv03190
Defendant: 30 Rounds of Tula Cartridge Works-Russia 7.62 Caliber Ammunition, 16 Rounds of 9 MM Ammunition with Unknown Manufacturer, The Sig-Sauer P250 9MM Handgun and others
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. Stag Arms SOAR Machine Gun Receiver/Frame CAL 5.56 Bearing Serial Number FF00016 et al
as 3:2015cv00682
Plaintiff: USA
Defendant: Stag Arms SOAR Machine Gun Receiver/Frame CAL 5.56 Bearing Serial Number FF00016, Stag Arms SOAR Machine Gun Receiver/Frame CAL 5.56 Bearing Serial Number FF00017, Stag Arms SOAR Machine Gun Receiver/Frame CAL 5.56 Bearing Serial Number FF00018 and others
Claimant: Stag Arms LLC and Mark Malkowski
Cause Of Action: No cause code entered
USA v. Unknown Manufacturer Unknown Shotgun, Serial Number G56634 and 14 Rounds of Remington Ammunition, 12 Gauge
as 3:2014cv03345
Plaintiff: USA
Defendant: Unknown Manufacturer Unknown Shotgun
Cause Of Action: 28 U.S.C. § 1341

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