North Carolina Forfeiture / Penalty Cases

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Cases 11 - 20 of 725
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United States of America v. Forty-Three Firearms We have downloadable decisions or orders for this case
as 3:2023cv00738
Plaintiff: United States of America
Defendant: Forty-Three Firearms
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 5:2023cv00572
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. SCCY CPX-1 Pistol et al We have downloadable decisions or orders for this case
as 1:2023cv00283
Plaintiff: United States and United States of America
Defendant: SCCY CPX-1 Pistol, Beretta PX4 Storm Pistol, FN PS90 Rifle and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. In Re: Assets of Mark James Meland We have downloadable decisions or orders for this case
as 5:2023cv00546
In Re: In Re: Assets of Mark James Meland
Petitioner: United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. $3,600.00 IN U.S. CURRENCY
as 1:2023cv00793
Plaintiff: UNITED STATES OF AMERICA
Defendant: $3,600.00 IN U.S. CURRENCY
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States v. $10,825.98 in U.S. Currency et al We have downloadable decisions or orders for this case
as 5:2023cv00137
Plaintiff: United States
Defendant: $10,825.98 in U.S. Currency and $4,450.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881 Property Forfeiture
United States v. Approximately $9,962.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2023cv00225
Plaintiff: United States and United States of America
Defendant: $9,962.00 in U.S. Currency and Approximately $9,962.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881 Property Forfeiture
United States of America v. Smith & Wesson Revolver We have downloadable decisions or orders for this case
as 1:2023cv00212
Plaintiff: United States of America
Defendant: Smith & Wesson Revolver and .22 Caliber Ammunition
United States of America v. Approximately $110,270.86 in Funds Derived from a Check Funded by Truist Bank Account XXXXXX9774 We have downloadable decisions or orders for this case
as 1:2023cv00193
Plaintiff: United States of America
Defendant: Approximately $110,270.86 in Funds Derived from a Check Funded by Truist Bank Account XXXXXX9774
United States of America v. Ruger-57 Handgun, Magazine, and 5.7 Caliber Ammunition We have downloadable decisions or orders for this case
as 1:2023cv00182
Plaintiff: United States of America
Defendant: Ruger-57 Handgun, Magazine, and 5.7 Caliber Ammunition
Cause Of Action: 21 U.S.C. § 0881 Property Forfeiture

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