Forfeiture / Penalty Cases filed in the US District Court for the Eastern District of North Carolina
Cases 111 - 120 of 893
United States of America v. Ellis' Personal Property et al We have downloadable decisions or orders for this case
as 5:2017cv00304
Plaintiff: United States of America
Defendant: Ellis' Personal Property, A Iberia Model JCP, Eleven (11) Rounds of Ammunition and others
Cause Of Action: 18 U.S.C. § 0924
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. Merchant's Personal Property, et al
as 4:2017cv00056
Plaintiff: United States of America
Defendant: Merchant's Personal Property,, A MOSSBERG SHOTGUN and Six Superbrand X. Shotgun Shells
Cause Of Action: 18 U.S.C. § 0924
United States of America v. Whitehead's Personal Property et al
as 5:2017cv00204
Plaintiff: United States of America
Defendant: Whitehead's Personal Property and A Rossi .32 Caliber Revolver
Cause Of Action: 18 U.S.C. § 0924
United States of America v. Griffin's Personal Property et al We have downloadable decisions or orders for this case
as 2:2017cv00019
Plaintiff: United States of America
Defendant: Griffin's Personal Property and A 2010 Cadillac CTS
Cause Of Action: 21 U.S.C. § 881
United States of America v. $6,000.00 in Western Union Money Orders, et al We have downloadable decisions or orders for this case
as 5:2017cv00181
Plaintiff: United States of America
Defendant: $6,000.00 in Western Union Money Orders, MONEY GRAM MONEY ORDER, $15,700.00 IN WESTERN UNION MONEY ORDERS and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Scriven's Personal Property et al We have downloadable decisions or orders for this case
as 5:2017cv00157
Plaintiff: United States of America
Defendant: Scriven's Personal Property, A Raven Arms P25 Pistol and Nine (9) Rounds Assorted Ammunition
Cause Of Action: 18 U.S.C. § 0924
United States of America v. Edwards' Pesonal Property, Specifically: et al
as 4:2017cv00031
Plaintiff: United States of America
Defendant: Edwards' Pesonal Property, Specifically: and A 2015 GMC Sierra 1500
Cause Of Action: 21 U.S.C. § 881
United States of America v. $8,175.00 in U. S. Currency We have downloadable decisions or orders for this case
as 5:2017cv00050
Plaintiff: United States of America
Defendant: $8,175.00 in U. S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. McNeill's Personal Property et al
as 7:2017cv00008
Plaintiff: United States of America
Defendant: McNeill's Personal Property and A 1999 Volvo
Cause Of Action: 21 U.S.C. § 881

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