District of North Carolina Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 522
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. 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. 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 5:2016cv00395
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. 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. 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
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
United States of America v. $294,924.97 U.S. Currency, et al We have downloadable decisions or orders for this case
as 5:2016cv00175
Plaintiff: United States of America
Defendant: $294,924.97 U.S. Currency, $94,647.11 in U.S. Currency, One 55" Samsung Television and others
Claimant: Marie Cato
Cause Of Action: Civil Forfeiture
United States of America v. Marion's Personal Property et al
as 5:2016cv00122
Plaintiff: United States of America
Defendant: Marion's Personal Property, A Ruger Pistol, Twenty One (21) Rounds of .357 Caliber Ammunition
Cause Of Action: Forfeiture Property - Firearm
United States of America v. Lewis' Personal Property, et al
as 5:2016cv00121
Plaintiff: United States of America
Defendant: Lewis' Personal Property, A Smith & Wesson, .38 Caliber Ammunition and others
Cause Of Action: Forfeiture Property - Firearm

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