Eastern District of North Carolina Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 759
United States of America v. Thompson Personal Property et al
as 5:2016cv00678
Plaintiff: United States of America
Defendant: Thompson Personal Property, AN FEG HUNGARY PARABELL P6R, EIGHT (8) ROUNDS OF 9MM AMMUNITION
Cause Of Action: Forfeiture Property - Firearm
United States of America v. Richardson's Personal Property et al
as 5:2016cv00393
Plaintiff: United States of America
Defendant: Richardson's Personal Property, A Smith & Wesson, Thirty-One (31) Rounds of Federal 9MM Ammnition and others
Cause Of Action: Forfeiture Property - Firearm
United States of America v. Williams' Personal Property, et al
as 5:2016cv00395
Plaintiff: United States of America
Defendant: Williams' Personal Property, An RG Industries Revolver, Two (2) Rounds of Remington .22 Caliber Ammunition and others
Cause Of Action: Forfeiture Property - Firearm
United States of America v. McNair's Personal Property et al
as 5:2016cv00396
Plaintiff: United States of America
Defendant: McNair's Personal Property, A Ruger Pistol, And Any And All Accompanying Ammunition
Cause Of Action: Forfeiture Property - Firearm
United States of America v. Williams' Personal Property et al
as 5:2016cv00394
Plaintiff: United States of America
Defendant: Williams' Personal Property, A Smith & Wesson, Fifty (50) Rounds of Federal .38 Caliber Ammunition
Cause Of Action: Forfeiture Property - Firearm
United States of America v. $30,000.00 in U. S. Currency
as 5:2016cv00315
Plaintiff: United States of America
Defendant: $30,000.00 in U. S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Miscellaneous Personal Property et al We have downloadable decisions or orders for this case
as 5:2016cv00229
Plaintiff: United States of America
Defendant: Miscellaneous Personal Property, $46,106.00 in U. S. Currency, $123,900.00 in U. S. Currency and others
Cause Of Action: Civil Forfeiture
United States of America v. $9,300.00 in U. S. Currency
as 7:2016cv00072
Plaintiff: United States of America
Defendant: $9,300.00 in U. S. Currency
Cause Of Action: Forfeiture Property-Drugs
Sovereign Guns, Inc. v. U.S. Department of Justice
as 5:2016cv00182
Plaintiff: Sovereign Guns, Inc.
Defendant: U.S. Department of Justice, Bureau of Alcohol, Tobacco, Firearms, and Explosives
Cause Of Action: Appeal from Administrative Decision

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?