Forfeiture / Penalty Cases filed in North Carolina
Cases 1 - 10 of 164
United States of America v. SCCY CPX-1 Pistol et al We have downloadable decisions or orders for this case
as 1:2023cv00283
Plaintiff: United States and United States of America
Defendant: SCCY CPX-1 Pistol, Beretta PX4 Storm Pistol, FN PS90 Rifle and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. In Re: Assets of Mark James Meland We have downloadable decisions or orders for this case
as 5:2023cv00546
In Re: In Re: Assets of Mark James Meland
Petitioner: United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States v. Approximately $9,962.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2023cv00225
Plaintiff: United States and United States of America
Defendant: $9,962.00 in U.S. Currency and Approximately $9,962.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881 Property Forfeiture
United States of America v. $21,960.00 in US Currency We have downloadable decisions or orders for this case
as 5:2023cv00380
Plaintiff: Unted States of America and United States of America
Defendant: $21,960.00 in US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $5,482.00 in U.S. Currency We have downloadable decisions or orders for this case
as 5:2022cv00081
Plaintiff: United States and United States of America
Defendant: $5,482.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881 Property Forfeiture
UNITED STATES OF AMERICA v. CURRENCY $50,490.00 IN U.S.
as 1:2021cv00503
Defendant: CURRENCY $50,490.00 IN U.S.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $62,054.00 in U.S. Currency We have downloadable decisions or orders for this case
as 5:2021cv00260
Defendant: $62,054.00 IN U.S. CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. APPROXIMATELY 25 PIT BULL TYPE DOGS
as 1:2021cv00484
Defendant: APPROXIMATELY 25 PIT BULL TYPE DOGS
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. ASSORTED FIREARMS MORE SPECIFICALLY DESCRIBED HEREIN et al
as 1:2021cv00474
Defendant: ASSORTED FIREARMS MORE SPECIFICALLY DESCRIBED HEREIN and CURRENCY $2,904.00 IN U.S.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately 548.22 Pounds of Hemp We have downloadable decisions or orders for this case
as 3:2021cv00267
Defendant: Approximately 548.22 Pounds of Hemp
Plaintiff: United States of America
Claimant: CBD, LLC

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