US District Court for the Western District of North Carolina Forfeiture / Penalty Cases

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Cases 111 - 120 of 235
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United States of America v. Approximately $21,481 in Funds We have downloadable decisions or orders for this case
as 3:2016cv00857
Plaintiff: United States of America
Defendant: Approximately $21,481 in Funds
Cause Of Action: Complaint for Forfeiture
United States of America v. Real Property Known as Thomasboro Plaza We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
as 3:2016cv00716
Plaintiff: United States of America
Defendant: Approximately $157,000.00 in Funds
Claimant: David P Hagie
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $80,000 in Funds We have downloadable decisions or orders for this case
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. Approximately $7,000 in funds et al We have downloadable decisions or orders for this case
as 3:2016cv00647
Plaintiff: United States of America
Defendant: Approximately $7,000 in funds, Approximately $44,250.00 in funds and Approximately $21,000 in funds
Claimant: Joan Manuel Calderon, John Shehu and 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 and Bryco Arms J22
Claimant: James John Matty
Cause Of Action: 21 U.S.C. ยง 0881
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 and Two United States Postal Service Money Orders
Claimant: Pawnee Leasing Corporation and Pentagon Federal Credit Union
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $175,493.01 in Funds et al We have downloadable decisions or orders for this case
as 3:2015cv00627
Plaintiff: United States of America
Defendant: Approximately $175,493.01 in Funds and 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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