USA v. Rumaner

IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF ALASKA
UNITED STATES OF AMERICA,
Plaintiff,
v.
SCOTT ALAN RUMANER,
Defendant. Case No. 3:20-cr-00084-SLG-MMS
PRELIMINARY ORDER OF FORFEITURE
Pursuant to Federal 	Rule of 	Criminal 	Procedure 32.2(b)(2), based 	on
defendant’s guilty plea and admission to forfeiture, the Court GRANTS the Motion
for Preliminary Order of Forfeiture (Docket 84), and finds as follows:
The following property constitutes any firearms or ammunition involved in or
used in knowing violation of offense of conviction pursuant to 18 U.S.C. §
922(g)(1), and 18 U.S.C. § 924(a)(2), and therefore defendant’s interest, if any, in
the following property is subject to forfeiture, pursuant to 18 U.S.C. § 924(d), and
28 U.S.C. § 2461(c), including without limitation:
1. Approximately 1,800 shotgun shells and slugs;
2. Approximately 500 rounds of 7.62 ammunition;
3. Approximately 13,000 rounds of .22 ammunition;
4. Approximately 800 rounds of 5.56 ammunition;
5. Approximately 1,250 rounds of .223 ammunition;
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6. Approximately 1,200 rounds of .308 ammunition
7. Approximately 200 rounds of .300 ammunition;
8. Approximately 4,500 rounds of mixed pistol and revolver ammunition;
9. Approximately 9,000 rounds of mixed rifle ammunition;
10. 	Approximately 75 pistol and rifle magazines; and
11. 	The firearms listed below:
Type 	Manufacturer 	Model 	Caliber 	Serial Number
Black Powder Rifle 	Miroku 	Ultra-HI 	.50 	0837
Bolt-action Rifle 	Browning 	7L 	.458 	39000
Bolt-action Rifle 	Herters 	U-9 	.458 	None
Bolt-action Rifle 	Iver Johnson 	Model X 	.22 	None
Bolt-action Rifle 	Loewe Mauser
1891 7.65 	L4083
Bolt-action Rifle 	Loewe Mauser
1891 7.65 	5399
Bolt-action Rifle 	Loewe Mauser
1895 7.65 	A2111
Bolt-action Rifle 	Marlin 	15Y 	.22 	13678586
Bolt-action Rifle 	Mossberg 	4x4 	.338 	BA307097
Bolt-action Rifle 	Mossberg 	Patriot 	7mm 	MPR010244
Bolt-action Rifle 	Parker Hale 	30.06 	Z32118 	Z32118
Bolt-action Rifle 	Remington 	700 	8mm 	A6471549
Bolt-action Rifle 	Remington 	700 	.300 	6320890
Bolt-action Rifle 	Remington 	700 	.338 	C6546218
Bolt-action Rifle 	Remington 	700 	.270 	E6276739
Bolt-action Rifle 	Remington 	700 	.30.06 	A6726939
Bolt-action Rifle 	Remington 	770 	.300 	M71776464
Bolt-action Rifle 	Remington 	Mohawk 	.222 	A6574689
Bolt-action Rifle 	Remington Mohawk
600 .243 	A6545116
Bolt-action Rifle 	Russian 	M44 	7.62 	M44034422
Bolt-action Rifle 	Savage 	Anschutz 	.22 	523036
Bolt-action Rifle 	Savage 	Mark 2 	.22 	2274617
Bolt-action Rifle 	Savage 	.17 	J286569
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Type 	Manufacturer 	Model 	Caliber 	Serial Number
Bolt-action Rifle 	Winchester 	70 	7mm 	G1281451
Bolt-action Rifle 	Winchester 	Wildcat 	.22 	06727
Carbine Rifle 	Berretta 	Gardone 	6.5mm 	2328
Carbine Rifle 	Chinese 	SKS 	7.62 	GM1165
Carbine Rifle 	Ruger 	10/22 	.22 	23932162
Carbine Rifle 	Springfield 	87A 	.22 	None
Double Barrel
Shotgun Cobray 	DS 	.410 	F00007116
Double Barrel
Shotgun E.R. Amantino Double
Defense 20 gauge 	A06278613
Double Barrel
Shotgun W. Richards 	14 gauge 	None 	None
Flintlock Shotgun 	Unknown 	Unknown 	18818
Lever Action Rifle 	Henry 	.22 	013268
Lever Action Rifle 	Marlin 	1894S 	.44 	16065504
Lever Action Rifle 	Marlin 	1895GS 	45.70 	95205802
Lever Action Rifle 	Marlin 	336A 	30.30 	95011238
Lever Action Rifle 	Marlin 	444S 	.444 	23023222
Lever Action Rifle 	Puma 	M92 	.454 	MA025240
Lever Action Rifle 	Revelation 	15 	.22 	None
Lever Action Rifle 	Savage 	99 	.300 	534564
Lever Action Rifle 	Savage 	99 	.300 	310086
Lever Action Rifle 	Sears 	273 	.22 	14397
Lever Action Rifle 	Winchester 	9422M 	.22 	F277068
Over Under
Shotgun Savage 	24 	.410 	None
Over Under
Shotgun Savage 	24D 	20 gauge 	A967719
Over Under
Shotgun Savage 	24V 	20 gauge 	B942195
Over Under
Shotgun Springfield 	M6 Scout 	.410 	MM620564
Pump Rifle 	Winchester 	61 	.22 	11191
Pump Shotgun 	Charles Daley 	Field 	12 gauge 	7508938
Pump Shotgun 	Ithica 	37 	20 gauge 	None
Pump Shotgun 	Ithica 	37 	12 gauge 	1011586
Pump Shotgun 	Marlin 	1896 	12 gauge 	36897
Pump Shotgun 	Maverick 	88 	20 gauge 	MV0130805
Pump Shotgun 	Mossberg 	500 	.410 	T924163
Pump Shotgun 	Remington 	870 	20 gauge 	213909X
Pump Shotgun 	Remington 	870 	12 gauge 	AB59682M
Pump Shotgun 	Remington 	870 	12 gauge 	AB59682M
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Type 	Manufacturer 	Model 	Caliber 	Serial Number
Pump Shotgun 	Springfield 	67 	.410 	B439783
Revolver 	H&R 	Sportsman 	.22 	A9372
Revolver 	H&R 	STR 	.22 	AX104446
Revolver North American
Arms .22 	E077267
Revolver North American
Arms .22 	E257059
Revolver 	Ruger 	Blackhawk 	.357 	3344369
Revolver 	Ruger 	Blackhawk 	.357 	3250203
Revolver 	Ruger New
Vaquero .45 	51001020
Revolver 	Ruger 	Single Six 	.22 	6293660
Revolver Smith and
Wesson 29-2 	.44 	N856919
Revolver Smith and
Wesson 66 	.357 	2K84225
Revolver 	.357 	12349
Rifle-Shotgun
Combination Savage 	72 	.22 	B312777
Rifle-Shotgun
Combination Traditions Black
Powder .50 	173023
Semiautomatic
Pistol Chiappa 	1911-22 	.22 	11M40096
Semiautomatic
Pistol GSG 	Firefly 	.22 	F390037
Semiautomatic
Pistol Ruger 	LC9 	9mm 	45281171
Semiautomatic
Pistol Ruger 	Mark IV 	.22 	WBR103952
Semiautomatic
Pistol
Smith and
Wesson SD40VE 	.40 	FWU2215
Semiautomatic Rifle 	Anderson 	AM-15 	.223 	16430624
Semiautomatic Rifle 	Century 	GP1975 	7.62 	GP7509141
Semiautomatic Rifle 	DPMS 	LR-308 	.308 	FFK035945
Semiautomatic Rifle J.L.D.
Enterprises PTR 91 	.308 	A1983
Semiautomatic Rifle 	Kel-Tec 	SU-16 	.223 	NAM47
Semiautomatic Rifle 	Mossberg 	353T 	.22 	1008125
Semiautomatic Rifle 	Remington 	522 	.22 	3226977
Semiautomatic Rifle 	Romanian 	SKS 	7.62 	GN473
Semiautomatic Rifle 	Ruger 	10/22 	.22 	25211704
Semiautomatic Rifle 	Ruger 	10/22 	.22 	12289103
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Type 	Manufacturer 	Model 	Caliber 	Serial Number
Semiautomatic Rifle 	Ruger 	10/22 	.22 	11623223
Semiautomatic Rifle 	Ruger 	AR-556 	5.56 	85346092
Semiautomatic Rifle 	Ruger Ranch
Rifle .223 	18707711
Semiautomatic Rifle 	Sears 	3T 	.22 	74494
Semiautomatic Rifle 	Survival Arms 	AR-7 	.22 	A306535
Semiautomatic Rifle 	Unknown AK-47
style 7.62 	DZ0919
Single Shot Rifle New England
Firearms
Handi Rifle
SB2 .223 	NK219142
Single Shot
Shotgun Savage 	94C 	16 gauge 	None
Single Shot
Shotgun Sporting Arms Snake
Charmer II .410 	40404
Single Shot
Shotgun Sporting Arms Snake
Charmer II .410 	13863
Single Shot
Shotgun Sporting Arms Snake
Charmer II .410 	Obliterated
Single Shot
Shotgun Unknown 	12 gauge 	None
THEREFORE, IT IS HEREBY ORDERED, ADJUDGED and DECREED as
follows:
The above-listed property is hereby condemned and forfeited to the United
States of America pursuant to 18 U.S.C. § 924(d), and 28 U.S.C. § 2461(c), and
defendant shall forthwith forfeit all right, title and interest, if any, in the above-listed
property.
Pursuant to Federal Rule of Criminal Procedure 32.2(b)(3), the U.S. Marshal
and/or 	the 	Bureau 	of 	Alcohol, 	Tobacco, 	Firearms 	and 	Explosives 	(ATF) 	is
authorized to seize and take possession of the aforementioned property and hold
such in its secure custody and control until further order of this Court, may conduct
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any discovery the Court considers proper in identifying, locating, or disposing of
said property; and to commence proceedings that comply with any statutes
governing third-party rights.
Pursuant to 21 U.S.C. § 853(n), the United States Attorney’s Office shall
publish notice of this Preliminary Order of Forfeiture and of the United States’ intent
to dispose of the property in such manner as the Attorney General may direct. The
notice 	shall 	be 	published 	on 	the 	official 	government 	forfeiture 	website,
www.forfeiture.gov, for at least 30 consecutive days. The notice shall state that
any person, other than the defendant, having or claiming a legal interest in the
above-listed forfeited property must file a petition with the Court within 60 days
from the first publication of notice or 30 days of receipt of actual notice, whichever
is earlier.
The notice shall state that the petition shall be for a hearing to adjudicate the
validity of the petitioner’s alleged interest in the property, shall be signed by the
petitioner under penalty of perjury, and shall set forth the nature and extent of the
petitioner’s right, title, or interest in the forfeited property. The petition shall also
set forth any additional facts supporting the petitioner’s claim and the relief sought.
The United States may also, to the extent practicable, provide direct written
notice as substitute for published notice to any person known to have alleged an
interest in the property that is the subject of this Preliminary Order of Forfeiture.
Upon adjudication of all third-party interests, this Court shall enter a final order of
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forfeiture in which all interests will be addressed.
DATED this 8th day of March 2024, at Anchorage, Alaska.
/s/ Sharon L. Gleason
UNITED STATES DISTRICT JUDGE
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