U.S. District Court for the Western District of North Carolina Forfeiture / Penalty Cases
Cases 1 - 10 of 382
United States of America v. 2021 Chevrolet Corvette et al
as 3:2025cv00316
Plaintiff:
United States of America
Defendant:
2021 Chevrolet Corvette, Approximately $58,019 in USC and Glock, model 19GEN5 pistol
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $11,568 in U.S. Currency
as 3:2025cv00155
Plaintiff:
United States of America
Defendant:
Approximately $11,568 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. One 2011 Ford Raptor
as 3:2025cv00037
Plaintiff:
United States of America
Defendant:
One 2011 Ford Raptor
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $77,499 in United States Currency
as 3:2024cv00807
Defendant:
Approximately $77,499 in United States Currency
Plaintiff:
United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Ross Allied Trucking, LLC
as 3:2024cv00650
Plaintiff:
United States of America
Defendant:
Ross Allied Trucking, LLC doing business as Simplified Moving Solutions
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Approximately $145,900 in United States Currency
as 5:2024cv00145
Plaintiff:
United States of America
Defendant:
Approximately $145,900 in United States Currency
Cause Of Action: Complaint for Forfeiture
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
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