Forfeiture / Penalty Cases filed in the US District Court for the Western District of North Carolina Before Judge Martin Reidinger
Cases 1 - 10 of 82
United States of America v. $5,260.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2024cv00014
Plaintiff: United States of America
Defendant: $5,260.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881 Property Forfeiture
United States of America v. SCCY CPX-1 Pistol et al We have downloadable decisions or orders for this case
as 1:2023cv00283
Plaintiff: United States and United States of America
Defendant: SCCY CPX-1 Pistol, Beretta PX4 Storm Pistol, FN PS90 Rifle and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Smith & Wesson Revolver We have downloadable decisions or orders for this case
as 1:2023cv00212
Plaintiff: United States of America
Defendant: Smith & Wesson Revolver and .22 Caliber Ammunition
United States of America v. Ruger-57 Handgun, Magazine, and 5.7 Caliber Ammunition We have downloadable decisions or orders for this case
as 1:2023cv00182
Plaintiff: United States of America
Defendant: Ruger-57 Handgun, Magazine, and 5.7 Caliber Ammunition
Cause Of Action: 21 U.S.C. § 0881 Property Forfeiture
United States of America v. Approximately $4,551.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2023cv00055
Plaintiff: United States of America
Defendant: Approximately $4,551.00 in U.S. Currency
United States of America v. $27,119.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2022cv00047
Plaintiff: United States of America
Defendant: $27,119.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881 Property Forfeiture
United States of America v. $6,725.00 in United States Currency We have downloadable decisions or orders for this case
as 1:2022cv00017
Plaintiff: United States of America
Defendant: $6,725.00 in United States Currency
Cause Of Action: 21 U.S.C. § 0881 Property Forfeiture
United States of America v. Cryptocurrency Held in the Coinbase, Inc. Account with User ID 5b365c6897a1d60d1f1164a6 We have downloadable decisions or orders for this case
as 1:2021cv00356
Plaintiff: United States of America
Defendant: Cryptocurrency Held in the Coinbase, Inc. Account with User ID 5b365c6897a1d60d1f1164a6
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $5,595.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2021cv00341
Plaintiff: United States of America
Defendant: $5,595.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $5,149.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2021cv00326
Plaintiff: United States of America
Defendant: $5,149.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?