District of North Carolina Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 223
United States of America v. Real Property Known as Thomasboro Plaza
as 3:2016cv00786
Plaintiff: United States of America
Defendant: Real Property Known as Thomasboro Plaza
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately 1439 Sabre Defence Industries M16 A2, A3, and A4 5.56 caliber machine guns et al
as 1:2016cv00359
Plaintiff: United States of America
Defendant: Approximately 1439 Sabre Defence Industries M16 A2, A3, and A4 5.56 caliber machine guns, Approximately 538 Manroy XR16 5.56 caliber machine guns, Approximately 124 Sabre Defence Industries XR16 5.56 caliber machine guns and others
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $157,000.00 in Funds
as 3:2016cv00716
Plaintiff: United States of America
Defendant: Approximately $157,000.00 in Funds
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $80,000 in Funds
as 3:2016cv00711
Plaintiff: United States of America
Defendant: Approximately $80,000 in Funds
Cause Of Action: Complaint for Forfeiture
United States of America v. The Real Property located at and near 2548 Remus Road, Charlotte, North Carolina 28203 et al We have downloadable decisions or orders for this case
as 3:2016cv00685
Plaintiff: United States of America
Defendant: The Real Property located at and near 2548 Remus Road, Charlotte, North Carolina 28203, The Leasehold held by Brookhill Village Two, LLC
Claimant: Paragon Commercial Bank
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $7,000 in funds et al
as 3:2016cv00647
Plaintiff: United States of America
Defendant: Approximately $7,000 in funds, Approximately $44,250.00 in funds, Approximately $21,000 in funds
Claimant: Joan Manuel Calderon, John Shehu, Samuel Flood
Cause Of Action: Complaint for Forfeiture
USA v. Springfield HS Products (IM Metal) XD40 et al We have downloadable decisions or orders for this case
as 1:2016cv00051
Plaintiff: United States of America
Defendant: Springfield HS Products (IM Metal) XD40, Davis Industries P32, Bryco Arms J22
Claimant: James John Matty
Cause Of Action: Property Forfeiture
United States of America v. Approximately $49,849.02 in Funds et al We have downloadable decisions or orders for this case
as 3:2016cv00072
Plaintiff: United States of America
Defendant: Approximately $49,849.02 in Funds, Approximately $5,559 in United States Currency, Two United States Postal Service Money Orders
Claimant: Pawnee Leasing Corporation , Pentagon Federal Credit Union
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $175,493.01 in Funds et al
as 3:2015cv00627
Plaintiff: United States of America
Defendant: Approximately $175,493.01 in Funds, Approximately $4,238.75 in Funds
Cause Of Action: Complaint for Forfeiture
United States of America v. US Currency $153,957.88 et al We have downloadable decisions or orders for this case
as 1:2015cv00239
Plaintiff: United States of America
Defendant: US Currency $153,957.88 , US Currency $2,662.74, US Currency $36,666.27 and others
Claimant: Karen Turner
Cause Of Action: Complaint for Forfeiture

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