US District Court for the Eastern District of North Carolina Forfeiture / Penalty Cases
Cases 51 - 60 of 427
United States of America v. Whitehead's Personal Property et al
as 5:2017cv00204
Plaintiff:
United States of America
Defendant:
Whitehead's Personal Property and A Rossi .32 Caliber Revolver
Cause Of Action: 18 U.S.C. § 0924
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 and Nine (9) Rounds Assorted Ammunition
Cause Of Action: 18 U.S.C. § 0924
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: 18 U.S.C. § 981
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 And Any And All Accompanying Ammunition
Cause Of Action: 18 U.S.C. § 0924
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: 18 U.S.C. § 0924
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: 18 U.S.C. § 981
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: 18 U.S.C. § 981
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 and Danielle M. Pool
Cause Of Action: 18 U.S.C. § 981
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 and EIGHT (8) ROUNDS OF 9MM AMMUNITION
Cause Of Action: 18 U.S.C. § 0924
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: 18 U.S.C. § 0924
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