Forfeiture / Penalty Cases filed in North Carolina
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
JEWELL v. U.S. DEPARTMENT OF JUSTICE DRUG ENFORCEMENT ADMINISTRATION
as 1:2011cv00667
Plaintiff: LARRY EUGENE JEWELL
Defendant: U.S. DEPARTMENT OF JUSTICE DRUG ENFORCEMENT ADMINISTRATION
Cause Of Action: 18 U.S.C. § 0981
In Re: $22,420.00 U. S. CURRENCY, et al v. United States of America, et al We have downloadable decisions or orders for this case
as 5:2010cv00387
Defendant: UNITED STATES OF AMERICA, United States Department of Justice, Drug Enforcement Administration and United States Department of Justice
Plaintiff: In Re: $22,420.00 In U. S. CURRENCY seized from Deloise Copeland Wright and James Otis Wright Held by the Drug Enforcement Administration , Deloise Copeland Wright and James Otis Wright
Cause Of Action: 18 U.S.C. § 981
Mock v. UNITED STATES OF AMERICA et al
as 4:2008cv00012
Plaintiff: Amanda Mock
Defendant: UNITED STATES OF AMERICA, United States Department of Justice and United States Drug Enforcement Administration
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture

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