Forfeiture / Penalty Cases filed in the US District Court for the Eastern District of North Carolina
Cases 141 - 150 of 894
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United States of America v. McNair's Personal Property et al We have downloadable decisions or orders for this case
as 5:2016cv00396
Plaintiff: United States of America
Defendant: McNair's Personal Property, A Ruger Pistol and And Any And All Accompanying Ammunition
Cause Of Action: 18 U.S.C. § 0924
United States of America v. $30,000.00 in U. S. Currency
as 5:2016cv00315
Plaintiff: United States of America
Defendant: $30,000.00 in U. S. Currency
Cause Of Action: 21 U.S.C. § 881
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: 18 U.S.C. § 981
United States of America v. $9,300.00 in U. S. Currency We have downloadable decisions or orders for this case
as 7:2016cv00072
Plaintiff: United States of America
Defendant: $9,300.00 in U. S. Currency
Cause Of Action: 21 U.S.C. § 881
Sovereign Guns, Inc. v. U.S. Department of Justice We have downloadable decisions or orders for this case
as 5:2016cv00182
Plaintiff: Sovereign Guns, Inc.
Defendant: U.S. Department of Justice, Bureau of Alcohol, Tobacco, Firearms, and Explosives
Cause Of Action: 28 U.S.C. § 7422
United States of America v. $31,448.00 in U. S. Currency et al We have downloadable decisions or orders for this case
as 5:2016cv00177
Plaintiff: United States of America
Defendant: $31,448.00 in U. S. Currency, $23,412.00 in U. S. Currency and $88,222.00 in U. S. Currency
Cause Of Action: 21 U.S.C. § 881
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: 18 U.S.C. § 981
United States of America v. Marion's Personal Property et al We have downloadable decisions or orders for this case
as 5:2016cv00122
Plaintiff: United States of America
Defendant: Marion's Personal Property, A Ruger Pistol and Twenty One (21) Rounds of .357 Caliber Ammunition
Cause Of Action: 18 U.S.C. § 0924
United States of America v. Torres' Personal Property, et al We have downloadable decisions or orders for this case
as 7:2016cv00049
Plaintiff: United States of America
Defendant: Torres' Personal Property, A .22 Caliber Revolver and Associated .22 Caliber Ammunition
Cause Of Action: 18 U.S.C. § 0924
United States of America v. Lewis' Personal Property, et al We have downloadable decisions or orders for this case
as 5:2016cv00121
Plaintiff: United States of America
Defendant: Lewis' Personal Property, A Smith & Wesson, .38 Caliber Ammunition and others
Cause Of Action: 18 U.S.C. § 0924

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