Drug Related Seizure of Property Cases filed in the US District Court for the Western District of North Carolina Before Judge Martin Reidinger
Cases 1 - 10 of 56
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United States of America v. $5,260.00 in U.S. Currency
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. $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. $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
United States of America v. $3,910.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2021cv00234
Plaintiff: United States of America
Defendant: Approximately $3,910.00 in U.S. Currency and $3,910.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 841
United States of America v. SCCY Industries CPX-1 Handgun We have downloadable decisions or orders for this case
as 1:2021cv00106
Defendant: SCCY Industries CPX-1 and SCCY Industries CPX-1 Handgun
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $22,383.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2020cv00354
Defendant: $22,383.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $19,954.01 in U.S. Currency et al We have downloadable decisions or orders for this case
as 1:2020cv00305
Defendant: $19,954.01 in U.S. Currency and SCCY CPX-2 Firearm
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $6,458.05 in U.S. Currency et al We have downloadable decisions or orders for this case
as 1:2020cv00295
Defendant: $6,458.05 in U.S. Currency and FNH Model 509 Firearm, Magazine and Ammunition
Plaintiff: United States of America
Claimant: Melesha Simpson
Cause Of Action: 21 U.S.C. § 0881

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