Forfeiture / Penalty Cases filed in North Carolina
Cases 11 - 19 of 19
USA v. 313 GRAVES STREET, REIDSVILLE, ROCKINGHAM COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
as 1:2016cv01016
Plaintiff: USA
Defendant: 313 GRAVES STREET, REIDSVILLE, ROCKINGHAM COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Cook Personal Property, et al We have downloadable decisions or orders for this case
as 5:2015cv00222
Plaintiff: United States of America
Defendant: Cook Personal Property, and An FNH USA, LLC FNP9 Pistol
Cause Of Action: 18 U.S.C. § 0924
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
USA v. Approximately $628,282.51 seized from Bank of America Wire Transfers We have downloadable decisions or orders for this case
as 3:2012cv00374
Plaintiff: USA
Defendant: Approximately $628,282.51 seized from Bank of America Wire Transfers
Cause Of Action: 21 U.S.C. § 0881
USA v. Real Property Located at 620 West Franklin Street, Salisbury, NC We have downloadable decisions or orders for this case
as 3:2012cv00371
Plaintiff: USA
Defendant: 620 West Franklin Street, Salisbury, NC
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. Canady Personal Property et al We have downloadable decisions or orders for this case
as 7:2011cv00076
Plaintiff: UNITED STATES OF AMERICA
Defendant: Canady Personal Property, A Harrington and Richardson, A Remington Arms Company, Inc. and others
Cause Of Action: 18 U.S.C. § 0924
UNITED STATES OF AMERICA v. Assorted Machine Guns and Silencers, Specifically: et al
as 5:2008cv00578
Plaintiff: UNITED STATES OF AMERICA
Defendant: Assorted Machine Guns and Silencers, Specifically:, A Special Weapons Inc., Model: SW5, 9MM Caliber Machine Gun, S/N: Y0322;, A Stag Arms, Model: Stag-15, 5.56MM Caliber Machine Gun, S/N: 27708 with Attached EO Tech Sight and Scope, and others
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. USA et al
as 7:2008cv00151
Plaintiff: UNITED STATES OF AMERICA
Defendant: USA, USA, USA and others
Cause Of Action: U.S. Government Plaintiff
United States v. 6124 Mary Ln Dr We have downloadable decisions or orders for this case
as 3:2003cv00580
Plaintiff: USA
Defendant: Real Property located at 6124 Mary Lane Drive, San Diego, California
Claimant: Ann Munson
Movant: James Edgar Munson
Cause Of Action: 21 U.S.C. § 0881

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