District of North Carolina Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 1,342
United States of America v. Bullock's Personal Property et al
as 5:2016cv00939
Cause Of Action: Forfeiture Property - Firearm
United States of America v. $77,972.32 in U. S. Currency
as 7:2016cv00399
Plaintiff: United States of America
Defendant: $77,972.32 in U. S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Kumar's Personal Property
as 4:2016cv00281
Plaintiff: United States of America
Defendant: Kumar's Personal Property, (1) A CN Romarm Rifle, (2) An FN Herstal Pistol and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Kumar's Personal Property -
as 5:2016cv00927
Plaintiff: United States of America
Defendant: Kumar's Personal Property, (1) A CN Romarm Rifle, (2) An FN Herstal Pistol and others
Cause Of Action: Forfeiture Property-Drugs
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. Real Property Known as Thomasboro Plaza
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. 2007 CHEVROLET SUBURBAN C1500, VIN 1GNFC160X7J222815
as 1:2016cv01305
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2007 CHEVROLET SUBURBAN C1500, VIN 1GNFC160X7J222815
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately 1439 Sabre Defence Industries M16 A2, A3, and A4 5.56 caliber machine guns et al
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. 2014 FERRARI CALIFORNIA CONVERTIBLE, VIN ZFF65THA0E0198981 et al
as 1:2016cv01273
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2014 FERRARI CALIFORNIA CONVERTIBLE, VIN ZFF65THA0E0198981, 2015 FORD F-150, VIN 1FTEW1EGXFFA48031, CURRENCY, $786,525.00 IN U.S.
Cause Of Action: Civil Forfeiture - Gambling, etc.

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