Forfeiture / Penalty Cases filed in North Carolina
Cases 1 - 10 of 11
UNITED STATES OF AMERICA v. 4075 WILEY DAVIS ROAD, GREENSBORO, GUILFORD COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON et al
as 1:2022cv00129
Plaintiff: UNITED STATES OF AMERICA
Defendant: 4075 WILEY DAVIS ROAD, GREENSBORO, GUILFORD COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON and 3008 SOCIETY LANE, GREENSBORO, GUILFORD COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
USA v. Springfield HS Products (IM Metal) XD40 et al We have downloadable decisions or orders for this case
as 1:2016cv00051
Plaintiff: United States of America
Defendant: Springfield HS Products (IM Metal) XD40, Davis Industries P32 and Bryco Arms J22
Claimant: James John Matty
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Davis and Ragland Personal Property We have downloadable decisions or orders for this case
as 5:2014cv00657
Plaintiff: United States of America
Defendant: Davis and Ragland Personal Property, Specifically Described As, One Box of 22 Long Rifle Ammunition, Thirty Rounds of 9MM Ammunition and others
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. Spruill Personal Property et al We have downloadable decisions or orders for this case
as 2:2013cv00045
Plaintiff: UNITED STATES OF AMERICA
Defendant: Spruill Personal Property, A Davis Industries Pistol, Four (4) Rounds of Federal Ammunition and others
Cause Of Action: 18 U.S.C. § 0924 Forfeiture Property - Firearm
UNITED STATES OF AMERICA v. 1.093 ACRES, JERUSALEM TSP., DAVIE CTY., NC, ALSO KNOWN AS 152 LOOP ST., MOCKSVILLE, NC WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
as 1:2013cv00340
Plaintiff: UNITED STATES OF AMERICA
Defendant: 1.093 ACRES, JERUSALEM TSP., DAVIE CTY., NC, ALSO KNOWN AS 152 LOOP ST., MOCKSVILLE, NC WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
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. Davis Personal Property, Specifically Described As et al We have downloadable decisions or orders for this case
as 7:2012cv00284
Plaintiff: UNITED STATES OF AMERICA
Defendant: Davis Personal Property, Specifically Described As and A 1994 Honda Accord Ex
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Davis Personal Property
as 5:2011cv00531
Plaintiff: UNITED STATES OF AMERICA
Defendant: Davis Personal Property Specifically Described as a Smith and Wesson Handgun and Thirteen (13) Count Winchester
Cause Of Action: 18 U.S.C. § 0924
UNITED STATES OF AMERICA v. Robinson Personal Property et al
as 5:2011cv00426
Plaintiff: UNITED STATES OF AMERICA
Defendant: Robinson Personal Property, A Rossi M851, .38 Caliber Handgun, Four Rounds of Remington .38 Caliber Ammunition and others
Cause Of Action: 18 U.S.C. § 0924
UNITED STATES OF AMERICA v. Giwa Personal Property, Specifically: A Davis Industries P-380 Pistol, Serial Number AP498479 et al
as 5:2008cv00443
Plaintiff: UNITED STATES OF AMERICA
Defendant: Giwa Personal Property, Specifically: A Davis Industries P-380 Pistol, Serial Number AP498479, Two 5-Round Davis Industries 380 Auto Magazines, 92-Rounds of Winchester 380 Ammunition and others
Cause Of Action: U.S. Government Plaintiff

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