Eastern District of North Carolina Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 378
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
United States of America v. Scriven's Personal Property et al
as 5:2017cv00157
Plaintiff: United States of America
Defendant: Scriven's Personal Property, A Raven Arms P25 Pistol, Nine (9) Rounds Assorted Ammunition
Cause Of Action: Forfeiture Property - Firearm
United States of America v. Approximately 154 Pit Bull-Type Dogs
as 7:2016cv00408
Plaintiff: United States of America
Defendant: Approximately 154 Pit Bull-Type Dogs, One Pit Bull Type-Dog, Thirty-Two Pit Bull-Type Dogs and others
Cause Of Action: Civil Forfeiture
United States of America v. Bullock's Personal Property et al
as 5:2016cv00939
Plaintiff: United States of America
Defendant: Bullock's Personal Property, A Weihraugh, Hermann Revolver, And Any And All Accompanying Ammunition
Cause Of Action: Forfeiture Property - Firearm
United States of America v. Jones' Personal Property, et al
as 5:2016cv00916
Plaintiff: United States of America
Defendant: Jones' Personal Property, A Del-ton, Inc. DTI-15 Rifle, A Taurus PT111 Millennium G2 Pistol and others
Cause Of Action: Forfeiture Property - Firearm
United States of America v. Furelos Personal Property et al
as 5:2016cv00915
Plaintiff: United States of America
Defendant: Furelos Personal Property, A 2014 Chaparral Boat Hull, A 2013 Karavan Boat Trailer and others
Cause Of Action: Civil Forfeiture
United States of America v. $297,638.00 in U. S. Currency
as 4:2016cv00254
Plaintiff: United States of America
Defendant: $297,638.00 in U. S. Currency
Cause Of Action: Civil Forfeiture
United States of America v. $219,660.00 in U. S. Currency et al
as 5:2016cv00836
Plaintiff: United States of America
Defendant: $219,660.00 in U. S. Currency, $26,824.86 in Funds, $2,929.00 in Funds and others
Claimant: Murray P. Pool , Danielle M. Pool
Cause Of Action: Civil Forfeiture
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

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?