United States of America v. Cumings
| South Dakota District Court | |
| Judge: | Roberto A Lange |
| Case #: | 4:24-cv-04103 |
| Nature of Suit | 690 Forfeiture/Penalty - Other |
| Cause | 08:1324 Aliens: Complaint for Forfeiture |
| Case Filed: | May 31, 2024 |
| Last checked: Thursday Nov 28, 2024 2:41 AM CST |
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Choose Party Type
Cory John Cumings
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Defendant
100 Rounds Unknown Ammunition CAL:50
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1107 Rounds Assorted Ammunition CAL:Unknown
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12 Rounds TULA CARTRIDGE WORKS - RUSSIA Ammunition CAL:223
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145 Rounds Assorted Ammunition CAL:Unknown
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1980 Rounds Assorted Ammunition CAL:Unknown
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2 Rounds Unknown Ammunition CAL:9
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30 Rounds Unknown Ammunition CAL:9
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4243 Rounds Assorted Ammunition CAL:Unknown
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656 Rounds Assorted Ammunition CAL:Unknown
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72 Rounds Assorted Ammunition CAL:Unknown
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77 Rounds Assorted Ammunition CAL:Multi
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824 Rounds Assorted Ammunition CAL:Unknown
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890 Rounds Assorted Ammunition CAL:Unknown
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ACCURACY INTERNATIONAL LTD. UNKNOWN RIFLE CAL:338 SN:15AX22891
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ANDRO CORP INDUSTRIES (ACI) ACI-15 RIFLE CAL:MULTI SN:J2-002051
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ANDRO CORP INDUSTRIES (ACI) ACI-15 RIFLE CAL:MULTI SN:JJ-00018
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Advance Armament Corp Titan QD Silencer CAL:Multi SN:TIQD04130;
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Advance Armament Corp. Tirant Silencer CAL:9 SN:TR3294;
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Anderson Manufacturing AM-15 Rifle CAL:Multi SN:18250826
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Andro Corp Industries (ACI) ACI-15 Rifle CAL:Multi SN:J2-001980
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Auto Ordnance West Hurley, NY 1911 Pistol CAL:45 SN:AOC5532
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BANISH BANISH 30 SILENCER CAL:MULTI SN:B006977
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BANISH BANISH 45 SILENCER CAL:UNKNOWN SN:BNSH45-008415
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BANISH BANISH 45 SILENCER CAL:UNKNOWN SN:BNSH45-008416
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BENELLI, S. PA. NOVA SHOTGUN CAL:12 SN:Z1025318D
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BENELLI, S. PA. SUPER NOVA SHOTGUN CAL:12 SN:Z835620L16
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BENELLI, S. PA. SUPER NOVA Shotgun CAL:12 SN:Z877895V18
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BLACK ACES TACTICAL PRO SERIES 9 SHOTGUN CAL:UNKNOWN SN:PS901196;
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BROWNING CITORI SHOTGUN CAL:12 SN:03716NY753
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Banish 30 Silencer CAL:300 SN:B006978
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Banish Banish 22 Silencer CAL:22 SN:006878;
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Barrett Firearms Mfg Co 82A1 Rifle CAL:50 SN:AA004841;
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Benelli, S. PA. 828U Shotgun CAL:12 SN:BS016418L16
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Benelli, S.PA Super Black Eag Shotgun CAL:12 SN:U515058L15
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Benelli, S.PA Super Vinci Shotgun CAL:12 SN:CH017001M
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Benelli, S.PA Ultra Light Shotgun CAL:20 SN:N128865Z
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Beretta USA Corp Unknown Shotgun CAL:12 SN:SU004650
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Beretta, Pietro S.P.A 92FS Pistol CAL:9 SN:K53833Z
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Beretta, Pietro S.P.A Excelsior 50 Shotgun CAL:12 SN:Z62985S
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Beretta, Pietro S.P.A S682X Shotgun CAL:12 SN:E51080B
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Browning Invector Plus BPS Shotgun CAL:12 SN:33366NN121
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COBALT KINETICS (WILSON PRECISION ARMS INC) B.A.M.F. EDGE RIFLE CAL:MULTI SN:B16E183
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COLT AR15 RIFLE CAL:9 SN:LTA015159
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CONNECTICUT VALLEY ARMS (BP FIREARMS LLC) Unknown Rifle CAL:Unknown SN:61-06-051006-21
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CZ USA UNKNOWN RIFLE CAL:UNKNOWN SN:B906415;
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Christensen Arms (TDJ Inc.) 14 Rifle CAL:300 SN:CV61281
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Colt SP1 Rifle CAL:223 SN:SP163044
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DANIEL DEFENSE INC. DDM4 RIFLE CAL:MULTI SN:DDM4183538
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DESERT TECH LLC. DT-SRS RIFLE CAL:MULTI SN:SRS004410
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Daniel Defense Inc. DDM4 Rifle CAL:556 SN:DDM14171511
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Daniel Defense Inc. DDM4 Rifle CAL:Multi SN:DDM4183599
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Daniel Defense Inc., DDM4 Rifle CAL:Multi SN:DDM4167325
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Desert Tech LLC. DT-SRS Rifle CAL:Multi SN:SRS004703
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Destructive Devices Industries (DDI), LLC 47S Rifle CAL:762 SN:A02123
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Diamondback Arms Inc. DB300 Rifle CAL:300 SN:DB-1800494
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Double Star Corp. Star 15 Rifle CAL:556 SN:D0011931
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FALKOR DEFENSE FD15A RIFLE CAL:UNKNOWN SN:FD-15A0000023
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FNH USA, LLC FN 15 Rifle CAL:Multi SN:FNB013437
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FNH USA, LLC M249S Rifle CAL:556 SN:M249SA07232
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FNH USA, LLC Unknown Rifle CAL:556 SN:00150
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GLOCK GMBH 30S PISTOL CAL:45 SN:WFB737
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GLOCK GMBH 43 PISTOL CAL:9 SN:BDFU908
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GLOCK INC. UNKNOWN PISTOL CAL:9 SN:VTT816
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Glock GMBH 17 Pistol CAL:9 SN:BACU631
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Glock GMBH 17 Pistol CAL:9 SN:YKK266
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Glock GMBH 41GEN4 Pistol CAL:45 SN:BATU506
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HARRINGTON AND RICHARDSON Unknown Shotgun CAL:20 SN:GW2026
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HENRY REPEATING RIFLE COMPANY UKNOWN RIFLE CAL:22 SN:GB100757M
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HENRY REPEATING RIFLE COMPANY UNKNOWN RIFLE CAL:17 SN:GB058761V
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HENRY REPEATING RIFLE COMPANY UNKNOWN RIFLE CAL:UNKNOWN SN:WTTCC000260
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HERITAGE MFG. INC. ROUGH RIDER REVOLVER CAL:22 SN:17761863
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Harrington and Richardson Greenwing Special Shotgun CAL:20 SN:GW11950
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Harrington and Richardson Topper Shotgun CAL:10 SN:BB414658
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Heckler & Koch Inc. MR556A1 Rifle CAL:556 SN:241310429
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Heckler & Koch Inc. Unknown Type Shotgun CAL:Unknown SN:U001347
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Henry Repeating Rifle Company H001 Lever Action Rifle CAL:22 SN:904429H
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Henry Repeating Rifle Company H001L Rifle CAL:22 SN:C060751H
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Henry Repeating Rifle Company H004AL Rifle CAL:22 SN:GB667560
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Hopkins and Allen Unknown Type Shotgun CAL:Unknown SN:C6676
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Howa 1500 Rifle CAL:223 SN:B629838
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IWI US, INC. Unknown Rifle CAL:Unknown SN:T0046052
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Inter Ordnance M59 Rifle CAL:762 SN:M471639
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KBI Inc. 306 Shotgun CAL:12 SN:N016298
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KEYSTONE SPORTING ARMS CRICKETT RIFLE CAL:22 SN:639698
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Keltec, CNC Industries, Inc. KSG Shotgun CAL:12 SN:XX700
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Keystone Sporting Arms Crickett Rifle CAL:22 SN:NRA-0594
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LEGACY SPORTS - LSI UNKNOWN SHOTGUN CAL:UNKNOWN SN:16R02243
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LWRC (LEITNER WISE RIFLE CO. INC.) M6IC Rifle CAL:556 SN:24-34938
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MAGNUM RESEARCH, INC. DESERT EAGLE MK XIX PISTOL CAL:44 SN:DK-0032901
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MARLIN FIREARMS CO. 1893 Rifle CAL:38-55 SN:294011
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MEGA MACHINE SHOP INC. MATEN RIFLE CAL:MULTI SN:MA07873
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Machine gun CAL:Unknown SN: Unknown;
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Marlin Firearms Co. 1895SBL Rifle CAL:45-70 SN:MR63051F
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Mossberg 500 Ducks Unlimited Shotgun CAL:12 SN:K959063
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Nighthawk Custom Unknown Type Pistol CAL:45 SN:NCP33995
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REMINGTON ARMS COMPANY, INC. 1100 Shotgun CAL:20 SN:L784633X
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REMINGTON ARMS COMPANY, INC. 1100 Shotgun CAL:28 SN:M477682J
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REMINGTON ARMS COMPANY, INC. 870 SUPER MAG SHOTGUN CAL:12 SN:CC07375E
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RUGER 22/45 LITE PISTOL CAL:22 SN:391-41961
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RUGER M77 MARK II RIFLE CAL:7 SN:79052060
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RUGER PRECISION RIFLE RIFLE CAL:6 SN:1803-00324
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Remington Arm Company, Inc. 700 Rifle CAL:308 SN:RR57913H
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Remington Arms Company, Inc. 1100 Shotgun CAL:12 SN:M374558V;
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Remington Arms Company, Inc. 1100 Shotgun CAL:12 SN:N989759V
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Remington Arms Company, Inc. 1100 Shotgun CAL:16 SN:R248182W
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Remington Arms Company, Inc. 1100 Shotgun CAL:410 SN:R142292H
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Remington Arms Company, Inc. 3200 Shotgun CAL:12 SN:7252
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Remington Arms Company, Inc. 700 Rifle CAL:280 SN:C6838105
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Remington Arms Company, Inc. 770 Rifle CAL:243 SN:M71606194
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Remington Arms Company, Inc. SPR 310 Shotgun CAL:12 SN:072757269R;
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Rossi Gallery Rifle CAL:22 SN:G170453
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Ruger 10/22 Rifle CAL:22 SN:00342177
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Ruger 77/22 Rifle CAL:22 SN:72090959
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SAVAGE Axis Rifle CAL:30-06 SN:N127124
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SAVAGE UNKNOWN SHOTGUN CAL:410 SN:190494G
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SAVAGE Unknown Shotgun CAL:12 SN:A16A00130
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SAVAGE Unknown Shotgun CAL:28 SN:17B10491
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SIG-SAUER P365 PISTOL CAL:9 SN:66B335936
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SILENCER CO HYBRID 46 BLACK SILENCER CAL:46 SN:HYB-61826;
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SMITH & WESSON 500 REVOLVER CAL:500 SN:CHZ-4683
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SMITH & WESSON 642 AIRWEIGHT REVOLVER CAL:38 SN:CLY7444
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SMITH & WESSON M&P 9PRO SERIES PISTOL CAL:9 SN:DYC2694
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SMITH & WESSON UNKNOWN REVOLVER CAL:9 SN:HLU9506
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STOEGER ARMS 3000 SHOTGUN CAL:12 SN:75-H22YT-024738
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Savage 10 Rifle CAL:308 SN:K421133;
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Savage 11 Rifle CAL:223 SN:G619010
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Savage 11 Rifle CAL:223 SN:K182464
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Savage Arms Inc. (CD) B22 Rifle CAL:22 SN:3862359;
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Savage Axis Rifle CAL:270 SN:K658799
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Savage Unknown Type Shotgun CAL:Unknown SN:21K12368
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Defendant
Sig-Sauer 1911-22 Pistol CAL:22 SN:F255840
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Defendant
Silencer Co Salvo 12 Silencer CAL:12 SN:SAL120012
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Defendant
Springfield Armory, Geneseo, IL 1911A1 Pistol CAL:45 SN:NM303612
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Defendant
Stoeger Unknown Shotgun CAL:12 SN:A303993-13
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Defendant
TAURUS 66 REVOLVER CAL:357 SN:NF961440;
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UNKNOWN UNKNOWN SHOTGUN CAL:28 SN:20TB2800350
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UNKNOWN UNKNOWN SHOTGUN CAL:UNKNOWN SN:KRU064016
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Unknown Unknown Shotgun CAL:Unknown SN:203510419
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Defendant
WAR SPORT INDUSTRIES LVOA RIFLE CAL:MULTI SN:WSB10031
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Defendant
WEATHERBY Element Shotgun CAL:20 SN:RM007361
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WEATHERBY ORION SHOTGUN CAL:12 SN:AU02448
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Defendant
WINCHESTER 70 RIFLE CAL:250 SN:35EZW03293
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Defendant
WINCHESTER Xpr Rifle CAL:270 SN:PT05819YY357
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Defendant
Weatherby PA-08 Shotgun CAL:12 SN:TP113858
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Defendant
ZEV TECHNOLOGIES INC. (MEGA ARMS) OZ9 PISTOL CAL:9 SN:ZCD3343
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Defendant
Zastava M70 Rifle CAL:762 SN:AB207274
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Plaintiff
United States of America
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| TERMINATED PARTIES | |
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Defendant
Cory John Cumings
Terminated: 06/14/2024
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| Docket last updated: 07/14/2026 11:59 PM CDT |
| Friday, February 14, 2025 | ||
| 31 | 31
1
pgs
order
Order on Motion to Stay
Fri 02/14 3:33 PM
ORDER granting30 Motion to Stay. Signed by Chief Judge Roberto A. Lange on 2/14/2025. (JLS) |
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| 30 | 30
motion
Stay
Fri 02/14 8:56 AM
MOTION to Stay re29 Stipulation Joint Stipulation by United States of America. (Bengford, Stephanie) |
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Att: 1
Proposed Order
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| 29 | 29
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misc
Stipulation
Fri 02/14 8:53 AM
STIPULATION Joint Stipulation to Stay Proceedings by United States of America. (Bengford, Stephanie) |
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| Monday, December 23, 2024 | ||
| 28 | 28
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misc
Declaration
Mon 12/23 9:19 AM
DECLARATION of Publication . (Bengford, Stephanie) |
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| Friday, December 06, 2024 | ||
| 27 | 27
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answer
Answer to Complaint
Fri 12/06 5:01 PM
ANSWER OF CLAIMANT AND OWNER, CORY JOHN CUMMINGS ANSWER to 1 with Jury Demand by All Defendants. (Johnson, Richard) |
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Att: 1
Attachment Property List
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| Friday, November 15, 2024 | ||
| 26 | 26
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respoth
Claim
Fri 11/15 3:53 PM
CLAIM CLAIM PURSUANT TO RULE G(5)(a) OF THE SUPPLEMENTAL RULES FOR ADMIRALTY OR MARITIME CLAIMS AND ASSET FORFEITURE ACTIONS by All Defendants.(Johnson, Richard) |
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Att: 1
Attachment List of Defendant Firearms, Silencers, and Ammunition Seized on December 21, 2023
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| Wednesday, October 16, 2024 | ||
| 22 | 22
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pgs
notice
Notice
Wed 10/16 4:36 PM
NOTICE by United States of America and Certificate of Service . (Bengford, Stephanie) |
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| 21 | 21
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cmp
Amended Complaint
Wed 10/16 4:17 PM
AMENDED COMPLAINT for Forfeiture in Rem filed by United States of America. (Bengford, Stephanie) |
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Att: 1
2 pgs
Attachment A Items, Location, Date of Seizure,
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Att: 2
1 pgs
Attachment PLACEHOLDER
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notice
Notice of Filing Error
Wed 10/16 2:46 PM
NOTICE of Filing Error:8 Amended Complaint was filed in error and should be disregarded. (Bengford, Stephanie) |
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| Tuesday, October 08, 2024 | ||
| 20 | 20
1
pgs
order
Order on Motion for Protective Order
Tue 10/08 2:06 PM
PROTECTIVE ORDER granting15 Motion for Protective Order and adopting16 Stipulated Protective Order. Signed by Chief Judge Roberto A. Lange on 10/7/2024. (DJP) |
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| 19 | 19
2
pgs
order
Order on Motion to Continue
Tue 10/08 2:04 PM
ORDER granting18 Motion to Continue deadline to file a motion for entry of a protective order. Signed by Chief Judge Roberto A. Lange on 10/7/2024. (DJP) |
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| Friday, October 04, 2024 | ||
| 18 | 18
2
pgs
motion
Continue
Fri 10/04 4:58 PM
Second MOTION to Continue Deadline to Motion for a Protective Order by United States of America. (Bengford, Stephanie) |
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Att: 1
1 pgs
Proposed Order
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| 17 | 17
3
pgs
respm
Memorandum in Support of Motion
Fri 10/04 4:28 PM
MEMORANDUM in Support re15 MOTION for Protective Order to Approve Stipulation for a Protective Order filed by United States of America. (Bengford, Stephanie) |
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| 16 | 16
3
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misc
Stipulation
Fri 10/04 4:26 PM
STIPULATION re15 MOTION for Protective Order to Approve Stipulation for a Protective Order by United States of America. (Bengford, Stephanie) |
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| 15 | 15
1
pgs
motion
Protective Order
Fri 10/04 4:24 PM
MOTION for Protective Order to Approve Stipulation for a Protective Order by United States of America. (Bengford, Stephanie) |
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| Thursday, September 26, 2024 | ||
| 14 | 14
1
pgs
order
Order on Motion to Continue
Fri 09/27 1:37 PM
ORDER granting13 Motion to Continue. Motions For Entry of a Protective Order due by 10/2/2024. Signed by Chief Judge Roberto A. Lange on 09/26/2024. (SAC) |
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| Wednesday, September 25, 2024 | ||
| 13 | 13
2
pgs
motion
Continue
Wed 09/25 5:57 PM
Second MOTION to Continue by United States of America. (Bengford, Stephanie) |
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Att: 1
Proposed Order
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| 12 | 12
7
pgs
notice
Notice of Appearance
Wed 09/25 3:22 PM
NOTICE of Appearance by Clint L. Sargent on behalf of Cory John Cumings. (Sargent, Clint) |
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| Thursday, September 12, 2024 | ||
| 11 | 11
1
pgs
order
Order on Motion to Continue
Thu 09/12 5:09 PM
ORDER Granting Motion to Extend Time to Seek a Protective Order and Notice Complaint on Interested Party granting10 Unopposed Motion to Continue. Motions For Entry of a Protective Order due by 9/25/2024. Signed by Chief Judge Roberto A. Lange on 09/12/2024. (AKW) |
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| Wednesday, September 11, 2024 | ||
| 10 | 10
motion
Continue
Wed 09/11 5:28 PM
Unopposed MOTION to Continue by United States of America. (Bengford, Stephanie) |
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Att: 1
Proposed Order
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| Wednesday, June 19, 2024 | ||
| 9 | 9
6
pgs
notice
Notice of Appearance
Wed 06/19 1:30 PM
NOTICE of Appearance by Richard L. Johnson on behalf of All Defendants. (Johnson, Richard) |
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| Friday, June 14, 2024 | ||
| 8 | 8
12
pgs
cmp
Amended Complaint
Fri 06/14 2:49 PM
AMENDED COMPLAINT filed by United States of America. (Bengford, Stephanie) |
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| Tuesday, June 04, 2024 | ||
| 7 | 7
misc
Sealed Document (COURT USE ONLY)
Tue 06/04 4:24 PM
SEALED Redacted Affidavit in Support of1 Forfeiture Complaint. (CLR) |
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Att: 1
Sealed Attachment A to Sealed Redacted Affidavit,
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Att: 2
Sealed Affidavit in Support of
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Att: 1
Forfeiture Complaint,
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Att: 3
Sealed Attachment A to Sealed Affidavit
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| Friday, May 31, 2024 | ||
| 3 | 3
8
pgs
order
Warrant Issued
Mon 06/03 4:00 PM
WARRANT of Arrest In Rem issued. (CLR) |
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Att: 1
Restricted Warrant of Arrest In Rem Issued
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| 2 | 2
8
pgs
misc
Application
Mon 06/03 3:50 PM
APPLICATION for Warrant of Arrest In Rem by United States of America. (CLR) |
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Att: 1
Restricted Application for Warrant of Arrest in Rem,
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Att: 2
Redacted Proposed Warrant of Arrest in Rem,
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Att: 3
Sealed Proposed Warrant of Arrest In Rem
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| 1 | 1
cmp
Complaint (COURT USE ONLY)
Mon 06/03 3:26 PM
REDACTED VERIFIED COMPLAINT FOR FORFEITURE IN REM filed by United States of America. (CLR) Modified on 6/3/2024 to correct text. (CLR) |
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Att: 1
Attachment A - Redacted List of Property,
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Att: 2
Restricted Verified Complaint for Forfeiture In Rem,
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Att: 3
Attachment A - Restricted List of Property
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