US District Court for the Western District of North Carolina Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 376
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United States of America v. Palmetto State Armory Rock Pistol et al
as 5:2024cv00088
Plaintiff: United States of America
Defendant: Palmetto State Armory Rock Pistol, SCCY CPX-2 Pistol, Two Taurus G3C Pistols and others
United States of America v. Approximately $7,770.00 in U.S. Currency
as 1:2024cv00054
Plaintiff: United States of America
Defendant: Approximately $7,770.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881 Property Forfeiture
United States of America v. $5,260.00 in U.S. Currency
as 1:2024cv00014
Plaintiff: United States of America
Defendant: $5,260.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881 Property Forfeiture
United States of America v. Approximately $42,181 in United States Currency
as 3:2024cv00045
Plaintiff: United States of America
Defendant: Approximately $42,181 in United States Currency
United States of America v. Approximately $33,720 in United States Currency We have downloadable decisions or orders for this case
as 3:2024cv00026
Plaintiff: United States of America
Defendant: Approximately $33,720 in United States Currency
United States of America v. Approximately $70,796 in United States Currency We have downloadable decisions or orders for this case
as 3:2023cv00825
Plaintiff: United States of America
Defendant: Approximately $70,796 in United States Currency
United States of America v. Approximately $1,199,530 in United States Currency We have downloadable decisions or orders for this case
as 3:2023cv00781
Plaintiff: United States of America
Defendant: Approximately $1,199,530 in United States Currency
Claimant: James Whitner, Jr.
United States of America v. The Real Property located at 8717 Windsong Drive, Charlotte, North Carolina We have downloadable decisions or orders for this case
as 3:2023cv00769
Plaintiff: United States of America
Defendant: The Real Property located at 8717 Windsong Drive, Charlotte, North Carolina
United States of America v. Approximately $40,000 in US Currency We have downloadable decisions or orders for this case
as 3:2023cv00745
Plaintiff: United States of America
Defendant: Approximately $40,000 in US Currency
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

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