Forfeiture / Penalty Cases filed in North Carolina
Cases 1 - 10 of 22
United States of America v. Boyd's Personal Property et al
as 5:2017cv00406
Plaintiff: United States of America
Defendant: Boyd's Personal Property, $13,844.00 IN U. S. CURRENCY, FN HERSTAL PISTOL and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. Kumar's Personal Property We have downloadable decisions or orders for this case
as 4:2016cv00281
Plaintiff: United States of America
Defendant: Kumar's Personal Property, (1) A CN Romarm Rifle, (2) An FN Herstal Pistol and others
Claimant: Sanjay Kumar
Cause Of Action: 21 U.S.C. § 881
United States of America v. Kumar's Personal Property -
as 5:2016cv00927
Plaintiff: United States of America
Defendant: Kumar's Personal Property, (1) A CN Romarm Rifle, (2) An FN Herstal Pistol and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Fuller's Personal Property et al We have downloadable decisions or orders for this case
as 5:2016cv00688
Plaintiff: United States of America
Defendant: Fuller's Personal Property, A RAVEN ARMS .25 CALIBER PISTOL, A WEATHERBY VANGUARD RIFLE and others
Claimant: Wesley Russell Fuller
Cause Of Action: 21 U.S.C. § 881
United States of America v. Williams' Personal Property, et al
as 5:2016cv00395
Plaintiff: United States of America
Defendant: Williams' Personal Property, An RG Industries Revolver, Two (2) Rounds of Remington .22 Caliber Ammunition and others
Cause Of Action: 18 U.S.C. § 0924
United States of America v. Duran-Romero's Personal Property et al We have downloadable decisions or orders for this case
as 7:2014cv00065
Plaintiff: United States of America
Defendant: Duran-Romero's Personal Property, A Hi Point, Model CF380 Caliber, A Hi Point Pistol Magazine and others
Cause Of Action: 18 U.S.C. § 0924
UNITED STATES OF AMERICA v. Williams' Personal Property et al We have downloadable decisions or orders for this case
as 2:2013cv00039
Plaintiff: UNITED STATES OF AMERICA
Defendant: Williams' Personal Property, A Taurus ,Model PT27/7, Eight (8) Rounds of Brailian Cartridge and others
Cause Of Action: 18 U.S.C. § 0924
United States of America v. 2012 GMC Savana Van et al We have downloadable decisions or orders for this case
as 2:2013cv00018
Plaintiff: United States of America
Defendant: 2012 GMC Savana Van, 2012 Toyota Tacoma, 2012 F350 DRW Super Duty Pickup Truck and others
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
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. 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

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