District of North Carolina Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 1,374
United States of America v. Ellis' Personal Property et al
as 5:2017cv00304
Plaintiff: United States of America
Defendant: Ellis' Personal Property, A Iberia Model JCP, Eleven (11) Rounds of Ammunition and others
Cause Of Action: Forfeiture Property - Firearm
United States of America v. Approximately $2,010 in U.S. Currency
as 3:2017cv00325
Plaintiff: United States of America
Defendant: Approximately $2,010 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $86,032.06 in Funds
as 1:2017cv00152
Plaintiff: United States of America
Defendant: Approximately $86,032.06 in Funds
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $8,651 in Funds
as 1:2017cv00145
Plaintiff: United States of America
Defendant: Approximately $8,651 in Funds
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $65,680 in Funds
as 3:2017cv00293
Plaintiff: United States of America
Defendant: Approximately $65,680 in Funds
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. ALL RIGHT, TITLE, AND INTEREST IN AND TO AN ACCOUNT ESTABLISHED WITH REX VENTURE GROUP, LLC, et al
as 1:2017cv00487
Plaintiff: UNITED STATES OF AMERICA
Defendant: ALL RIGHT, TITLE AND INTEREST IN AND TO AN ACCOUNT ESTABLISHED WITH REX VENTURE GROUP, LLC
Cause Of Action: Civil Forfeiture - Gambling, etc.
United States of America v. Approximately $961,308.93 in funds et al
as 5:2017cv00081
Plaintiff: United States of America
Defendant: Approximately $961,308.93 in funds, Approximately $38,910.23 in funds, Approximately $3,517.94 in funds and others
Cause Of Action: Complaint for Forfeiture
United States of America v. Gonzales' Personal Property et al
as 4:2017cv00063
Plaintiff: United States of America
Defendant: Gonzales' Personal Property, A HIPOINT PISTOL, A JIMENEZ ARMS PISTOL and others
Cause Of Action: Forfeiture Property - Firearm
United States of America v. Merchant's Personal Property, et al
as 4:2017cv00056
Plaintiff: United States of America
Defendant: Merchant's Personal Property,, A MOSSBERG SHOTGUN, Six Superbrand X. Shotgun Shells
Cause Of Action: Forfeiture Property - Firearm
United States of America v. Whitehead's Personal Property et al
as 5:2017cv00204
Plaintiff: United States of America
Defendant: Whitehead's Personal Property, A Rossi .32 Caliber Revolver
Cause Of Action: Forfeiture Property - Firearm

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