Forfeiture / Penalty Cases filed in North Carolina
United States of America v. 2019 Dodge Challenger R/T We have downloadable decisions or orders for this case
as 1:2021cv00343
Plaintiff: United States of America
Defendant: 2019 Dodge Challenger R/T
Claimant: Ally Bank and Quintania Gregg
Cause Of Action: 21 U.S.C. § 0881
UNITED STATES OF AMERICA v. $210,960.55 IN U.S. CURRENCY, SEIZED FROM WELLS FARGO ACCOUNT ENDING IN 1452, IN THE NAMES OF KIMBERLY R. HOBSON AND BARRY D. HOBSON
as 1:2017cv00909
Plaintiff: UNITED STATES OF AMERICA
Defendant: $210,960.55 IN U.S. CURRENCY, SEIZED FROM WELLS FARGO ACCOUNT ENDING IN 1452, IN THE NAMES OF KIMBERLY R. HOBSON AND BARRY D. HOBSON
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Basurto-Renteral Personal Property, et al We have downloadable decisions or orders for this case
as 5:2016cv00050
Plaintiff: United States of America
Defendant: Basurto-Renteral Personal Property, An H&R Twelve (12) Gauge Shotgun and And Any And All Accompanying Ammunition
Cause Of Action: 18 U.S.C. § 0924
UNITED STATES OF AMERICA v. Soler-Correa Personal Property We have downloadable decisions or orders for this case
as 7:2010cv00170
Plaintiff: UNITED STATES OF AMERICA
Defendant: Soler-Correa Personal Property, Specifically Described as:, An AA Arms Tech-9 Firearm, SN: 057285, A Tech-9 Magazine and others
Cause Of Action: 18 U.S.C. § 0924
UNITED STATES OF AMERICA v. Huene Property, real property in book 2858, page 219 of the Horry County Registry, South Carolina et al We have downloadable decisions or orders for this case
as 7:2007cv00028
Plaintiff: UNITED STATES OF AMERICA
Defendant: Huene Property, real property in book 2858, page 219 of the Horry County Registry, South Carolina, One 2004 BMW 525I, VIN: WBANA53544B853905, One 2005 Ford Explorer, VIN: 1FMZU63K35UC02161 and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture

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