Forfeiture / Penalty Cases filed in North Carolina
Cases 11 - 20 of 37
United States of America v. Williams' Personal Property et al We have downloadable decisions or orders for this case
as 5:2016cv00394
Plaintiff: United States of America
Defendant: Williams' Personal Property, A Smith & Wesson and Fifty (50) Rounds of Federal .38 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
United States of America v. $1,281.00 in U. S. Currency et al We have downloadable decisions or orders for this case
as 7:2015cv00048
Plaintiff: United States of America
Defendant: $1,281.00 in U. S. Currency, A Smith and Wesson .38 Special Firearm and A Rossi .357 Handgun
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Smith and Wesson .357 Revolver
as 5:2013cv00138
Plaintiff: United States of America
Defendant: One Smith and Wesson .357 Revolver
Cause Of Action: Complaint for Forfeiture
United States of America v. Bank of America We have downloadable decisions or orders for this case
as 3:2013cv00446
Plaintiff: United States of America
Defendant: Bank of America Corporation , Bank of America, National Association , Banc of America Mortgage Securities, inc. and others
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
UNITED STATES OF AMERICA v. Smith Personal Property
as 7:2013cv00099
Plaintiff: UNITED STATES OF AMERICA
Defendant: Smith Personal Property
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2012 GMC Savana Van et al We have downloadable decisions or orders for this case
as 2:2013cv00018
Plaintiff: United States of America
Defendant: 2012 GMC Savana Van, 2012 Toyota Tacoma, 2012 F350 DRW Super Duty Pickup Truck and others
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. Williams Personal Property, et al We have downloadable decisions or orders for this case
as 4:2012cv00304
Plaintiff: UNITED STATES OF AMERICA
Defendant: Williams Personal Property Specifically, Nineteen (19) Rounds of .40 Caliber Ammunition, Five (5) Rounds of .357 Caliber Ammunition and others
Cause Of Action: 18 U.S.C. § 0924 Forfeiture Property - Firearm
UNITED STATES OF AMERICA v. Claudio Personal Property, et al We have downloadable decisions or orders for this case
as 4:2012cv00163
Plaintiff: UNITED STATES OF AMERICA
Defendant: Claudio Personal Property, A Winchester Shotgun, A Harrington and Richardson Shotgun and others
Cause Of Action: 18 U.S.C. § 0924
United States of America v. Vines Personal Property We have downloadable decisions or orders for this case
as 4:2012cv00120
Plaintiff: UNITED STATES OF AMERICA
Defendant: Vines Personal Property, Specifically Described as: A Smith & Wesson .40 Caliber Handgun, Serial Number PAZ3200
Cause Of Action: 18 U.S.C. § 981

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