Forfeiture / Penalty Cases filed in North Carolina
Cases 1 - 10 of 14
United States of America v. Gonzales' Personal Property et al We have downloadable decisions or orders for this case
as 4:2017cv00063
Plaintiff: United States of America
Defendant: Gonzales' Personal Property, A HIPOINT PISTOL, A JIMENEZ ARMS PISTOL and others
Cause Of Action: 18 U.S.C. § 0924
United States of America v. Fuller's Personal Property et al We have downloadable decisions or orders for this case
as 5:2016cv00688
Plaintiff: United States of America
Defendant: Fuller's Personal Property, A RAVEN ARMS .25 CALIBER PISTOL, A WEATHERBY VANGUARD RIFLE and others
Claimant: Wesley Russell Fuller
Cause Of Action: 21 U.S.C. § 881
United States of America v. Williams' Personal Property, et al
as 5:2016cv00395
Plaintiff: United States of America
Defendant: Williams' Personal Property, An RG Industries Revolver, Two (2) Rounds of Remington .22 Caliber Ammunition and others
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
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. Leary Personal Property We have downloadable decisions or orders for this case
as 4:2012cv00124
Plaintiff: UNITED STATES OF AMERICA
Defendant: Leary Personal Property, Specifically described as, A Hi-Point, Model JHP, .45 Caliber Pistol, A New England Firearms, Model Pardner SBI and others
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. Bridges Personal Property, Specifically, et al We have downloadable decisions or orders for this case
as 7:2012cv00177
Plaintiff: UNITED STATES OF AMERICA
Defendant: Bridges Personal Property, Specifically, Savage Mark II, .22 Caliber Rifle Magazine and others
Cause Of Action: 18 U.S.C. § 0924
UNITED STATES OF AMERICA v. A Hi-Point et al
as 4:2011cv00213
Plaintiff: UNITED STATES OF AMERICA
Defendant: A Hi-Point, A Smith & Wesson, A Savage and others
Cause Of Action: 18 U.S.C. § 0924
UNITED STATES OF AMERICA v. A Remington .22 Caliber et al We have downloadable decisions or orders for this case
as 7:2011cv00256
Plaintiff: UNITED STATES OF AMERICA
Defendant: Diaz-Rosas Personal Property, Specifically Described as a Remington .22 Caliber, Model 5501 Rifle with no serial number, A Savage 12 Gauge, A Colt .22 LR Caliber Handgun and others
Cause Of Action: 18 U.S.C. § 0924
USA v. Excam GT27, .25 caliber pistol, et al We have downloadable decisions or orders for this case
as 5:2011cv00173
Plaintiff: United States of America
Defendant: Excam GT27, .25 caliber pistol, serial number M68715, Assorted Caliber Ammunition, Ruger P89, 9mm pistol, serial number 305-80833 and others
Cause Of Action: 21 U.S.C. § 841

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