Forfeiture / Penalty Cases filed in North Carolina
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. Various Amounts of U.S. Currency Totaling $45,326.00 Seized from the Following Locations Within A and H Kwik Mart, Selma, North Carolina:
as 5:2014cv00605
Plaintiff: United States of America
Defendant: Various Amounts of U.S. Currency Totaling $45,326.00 Seized from the Following Locations Within A and H Kwik Mart, Selma, North Carolina:
Cause Of Action: 18 U.S.C. § 981
United States of America v. Robinette, II et al
as 4:2010cv00115
Plaintiff: United States of America
Defendant: Patrick H. Robinette, II and Amy H. Robinette
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. LUCK
as 1:2009cv00317
Defendant: GARY H LUCK
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 07 U.S.C. § 181 Packers & Stockyard Act

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