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

Cases filed
Cases 11 - 20 of 376
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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 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
United States of America v. All Cryptocurrency, Virtual Currency, Funds, Monies, and Other Things of Value et al We have downloadable decisions or orders for this case
as 3:2023cv00395
Plaintiff: United States of America
Defendant: All Cryptocurrency, Virtual Currency, Funds, Monies, and Other Things of Value
United States of America v. Approximately $29,000 in United States Currency We have downloadable decisions or orders for this case
as 3:2023cv00384
Plaintiff: United States of America
Defendant: Approximately $29,000 in United States Currency
United States of America v. $140,000.00 in U.S. Currency We have downloadable decisions or orders for this case
as 5:2023cv00057
Plaintiff: United States of America
Defendant: $140,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881 Property Forfeiture
United States of America v. Glock 19 Gen5 Pistol et al We have downloadable decisions or orders for this case
as 3:2023cv00165
Plaintiff: United States of America
Defendant: One Glock, Model 19GEN5 Pistol, serial number AGVX786, and One Romarm/Cugir, Model Micro Draco Pistol, serial number ROA 22 PMD-31391, Glock 19 Gen5 Pistol and Romarm/Cugir Micro Draco Pistol

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