Forfeiture / Penalty Cases filed in the US District Court for the Western District of North Carolina Before Judge Martin Reidinger
Cases 11 - 20 of 82
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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
United States of America v. Approximately $3,405.01 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2020cv00164
Defendant: Approximately $3,405.01 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $2,143.16 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2020cv00090
Defendant: $2,143.16 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $2,416.00 in U.S. Currency et al
as 1:2019cv00353
Defendant: $2,416.00 in U.S. Currency and Real Property located at 255 Sherrill Road, Bryson City, North Carolina
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $3,864.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2019cv00153
Defendant: Approximately $3,864.00 in U.S. Currency and $3,864.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $98,130.12 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2019cv00061
Defendant: $98,130.12 in U.S. Currency
Plaintiff: United States of America
Claimant: Rodney Allison and Latasha Johnson
Cause Of Action: 21 U.S.C. § 0881

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