Forfeiture / Penalty Cases filed in North Carolina
Cases 1 - 10 of 14
United States of America v. Forty-Three Firearms We have downloadable decisions or orders for this case
as 3:2023cv00738
Plaintiff: United States of America
Defendant: Forty-Three Firearms
UNITED STATES OF AMERICA v. ASSORTED FIREARMS MORE SPECIFICALLY DESCRIBED HEREIN et al
as 1:2021cv00474
Defendant: ASSORTED FIREARMS MORE SPECIFICALLY DESCRIBED HEREIN and CURRENCY $2,904.00 IN U.S.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
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. Earquhart's Personal Property, et al
as 5:2017cv00525
Plaintiff: United States of America
Defendant: Earquharts Personal Property, $2,000.00 in U. S. CURRENCY, $25,100.00 in U. S. Currency and others
Cause Of Action: 18 U.S.C. § 981
Sovereign Guns, Inc. v. U.S. Department of Justice We have downloadable decisions or orders for this case
as 5:2016cv00182
Plaintiff: Sovereign Guns, Inc.
Defendant: U.S. Department of Justice, Bureau of Alcohol, Tobacco, Firearms, and Explosives
Cause Of Action: 28 U.S.C. § 7422
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. Ryan and Andrus Personal Property et al We have downloadable decisions or orders for this case
as 4:2013cv00004
Plaintiff: UNITED STATES OF AMERICA
Defendant: Ryan and Andrus Personal Property, A Handgun, Manufacturer: Ruger, A Shotgun, Manufacturer: Harrington 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. 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

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?