Forfeiture / Penalty Cases filed in North Carolina
Cases 21 - 30 of 37
United States of America v. $28,182,00 in United States Currency We have downloadable decisions or orders for this case
as 1:2012cv00008
Plaintiff: United States of America
Defendant: $28,182,00 in United States Currency
Claimant: Artie Smith
Cause Of Action: 21 U.S.C. § 0881
UNITED STATES OF AMERICA v. Edgerton Personal Property et al
as 5:2011cv00731
Plaintiff: UNITED STATES OF AMERICA
Defendant: Edgerton Personal Property, A Smith & Wesson .44 Caliber Revolver, A Bryco Arms .25 Caliber Handgun and others
Cause Of Action: 18 U.S.C. § 0924
UNITED STATES OF AMERICA v. A Smith and Wesson et al
as 4:2011cv00214
Plaintiff: UNITED STATES OF AMERICA
Defendant: Koonce Personal Property, Specifically Described as a Smith and Wesson, Model 910, 9mm Pistol and Nine (9) Rounds of Assorted Manufacture Ammunition
Cause Of Action: 18 U.S.C. § 0924
UNITED STATES OF AMERICA v. A Hi-Point et al
as 4:2011cv00213
Plaintiff: UNITED STATES OF AMERICA
Defendant: A Hi-Point, A Smith & Wesson, A Savage and others
Cause Of Action: 18 U.S.C. § 0924
USA v. Excam GT27, .25 caliber pistol, et al We have downloadable decisions or orders for this case
as 5:2011cv00173
Plaintiff: United States of America
Defendant: Excam GT27, .25 caliber pistol, serial number M68715, Assorted Caliber Ammunition, Ruger P89, 9mm pistol, serial number 305-80833 and others
Cause Of Action: 21 U.S.C. § 841
United States of America v. Davis Personal Property
as 5:2011cv00531
Plaintiff: UNITED STATES OF AMERICA
Defendant: Davis Personal Property Specifically Described as a Smith and Wesson Handgun and Thirteen (13) Count Winchester
Cause Of Action: 18 U.S.C. § 0924
United States of Amercia v. Marlin, 883, .22 caliber rifle, serial number 10647660 et al We have downloadable decisions or orders for this case
as 1:2011cv00222
Plaintiff: United States of Amercia
Defendant: Marlin, 883, .22 caliber rifle, serial number 10647660, Marlin, 917, .17 caliber rifle, serial number 91635698, New England, Westinghouse M91, 7.62 caliber rifle, serial number 3965 and others
Cause Of Action: 21 U.S.C. § 0881
UNITED STATES OF AMERICA v. Romain and Griffin Personal Property, Specifically Described as: et al We have downloadable decisions or orders for this case
as 4:2010cv00171
Plaintiff: UNITED STATES OF AMERICA
Defendant: Romain and Griffin Personal Property, Specifically Described as, A Smith & Wesson, Model 25, .45 Caliber Revolver, Serial Number N717623, Four (4) Rounds of CBC .45 Caliber Ammunition and others
Cause Of Action: 18 U.S.C. § 0924
UNITED STATES OF AMERICA v. Acosta-Gonzalez Personal Property, Specifically: et al
as 7:2010cv00193
Plaintiff: UNITED STATES OF AMERICA
Defendant: Acosta-Gonzalez Personal Property, Specifically:, One Smith and Wesson .38 Caliber Handgun, SN: D478621, Six Rounds .38 Caliber Ammunition and others
Cause Of Action: 18 U.S.C. § 0924
UNITED STATES OF AMERICA v. Amer Personal Property et al
as 5:2010cv00087
Plaintiff: UNITED STATES OF AMERICA
Defendant: Amer Personal Property, Two Smith & Wesson Magazines Containing .40 Caliber Ammunition and Eighteen Rounds of Winchester .40 Caliber Ammunition
Cause Of Action: 18 U.S.C. § 0924 Forfeiture Property - Firearm

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