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

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United States of America v. Marion's Personal Property et al We have downloadable decisions or orders for this case
as 5:2016cv00122
Plaintiff: United States of America
Defendant: Marion's Personal Property, A Ruger Pistol and Twenty One (21) Rounds of .357 Caliber Ammunition
Cause Of Action: 18 U.S.C. § 0924
United States of America v. Torres' Personal Property, et al We have downloadable decisions or orders for this case
as 7:2016cv00049
Plaintiff: United States of America
Defendant: Torres' Personal Property, A .22 Caliber Revolver and Associated .22 Caliber Ammunition
Cause Of Action: 18 U.S.C. § 0924
United States of America v. Lewis' Personal Property, et al We have downloadable decisions or orders for this case
as 5:2016cv00121
Plaintiff: United States of America
Defendant: Lewis' Personal Property, A Smith & Wesson, .38 Caliber Ammunition and others
Cause Of Action: 18 U.S.C. § 0924
United States of America v. $43,584.00 in U. S. Currency We have downloadable decisions or orders for this case
as 2:2016cv00006
Plaintiff: United States of America
Defendant: $43,584.00 in U. S. Currency
Cause Of Action: 18 U.S.C. § 981
United States of America v. Basurto-Renteral Personal Property, et al We have downloadable decisions or orders for this case
as 5:2016cv00050
Plaintiff: United States of America
Defendant: Basurto-Renteral Personal Property, An H&R Twelve (12) Gauge Shotgun and And Any And All Accompanying Ammunition
Cause Of Action: 18 U.S.C. § 0924
United States of America v. Ward and Brey Personal Property, et al We have downloadable decisions or orders for this case
as 5:2015cv00588
Plaintiff: United States of America
Defendant: Ward and Brey Personal Property,, Line 001 - Gateway Desktop, Line 002 - Gateway Desktop and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. Jones' Personal Property et al We have downloadable decisions or orders for this case
as 4:2015cv00146
Plaintiff: United States of America
Defendant: Jones' Personal Property, A Ruger Revolver and And Any And All Accompanying Ammunition
Cause Of Action: 18 U.S.C. § 0924
United States of America v. Williams' Personal Property, et al We have downloadable decisions or orders for this case
as 5:2015cv00370
Plaintiff: United States of America
Defendant: Williams' Personal Property and a Charter Arms .44 Caliber Bulldog Revolver
Cause Of Action: 18 U.S.C. § 0924
United States of America v. Cook Personal Property, et al We have downloadable decisions or orders for this case
as 5:2015cv00222
Plaintiff: United States of America
Defendant: Cook Personal Property, and An FNH USA, LLC FNP9 Pistol
Cause Of Action: 18 U.S.C. § 0924
United States of America v. $5,000.00 in U. S. Currency We have downloadable decisions or orders for this case
as 7:2015cv00115
Plaintiff: United States of America
Defendant: $5,000.00 in U. S. Currency
Cause Of Action: 18 U.S.C. § 981

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