Forfeiture / Penalty Cases filed in the US District Court for the Eastern District of North Carolina
United States v. $33,313.00 in U.S. Currency We have downloadable decisions or orders for this case
as 5:2019cv00118
Plaintiff: United States and UNITED STATES OF AMERICA
Defendant: $33,313.00 in U.S. Currency
Claimant: James Arthur McIntyre, Bobby McIntyre and Lester Williams, Jr.
Cause Of Action: 21 U.S.C. § 881
United States of America v. Williams' Personal Property et al We have downloadable decisions or orders for this case
as 5:2016cv00394
Plaintiff: United States of America
Defendant: Williams' Personal Property, A Smith & Wesson and Fifty (50) Rounds of Federal .38 Caliber Ammunition
Cause Of Action: 18 U.S.C. § 0924
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. Williams' Personal Property, et al We have downloadable decisions or orders for this case
as 5:2015cv00370
Plaintiff: United States of America
Defendant: Williams' Personal Property and a Charter Arms .44 Caliber Bulldog Revolver
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. Williams Personal Property, et al We have downloadable decisions or orders for this case
as 4:2012cv00304
Plaintiff: UNITED STATES OF AMERICA
Defendant: Williams Personal Property Specifically, Nineteen (19) Rounds of .40 Caliber Ammunition, Five (5) Rounds of .357 Caliber Ammunition and others
Cause Of Action: 18 U.S.C. § 0924 Forfeiture Property - Firearm
UNITED STATES OF AMERICA v. $12,200.00 in U. S. Currency
as 5:2011cv00690
Plaintiff: UNITED STATES OF AMERICA
Defendant: $12,200.00 in U. S. Currency
Claimant: William David Trawick
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. Jordan Land, As Described In Deed Book 3331, Pages 274-276 of the New Hanover County Register of Deeds, North Carolina, Being Titled in the Names of Tammy L. Jordan and Husband, William G. Jordan, Jr. et al
as 7:2007cv00122
Plaintiff: UNITED STATES OF AMERICA
Defendant: Jordan Land, As Described In Deed Book 3331, Pages 274-276 of the New Hanover County Register of Deeds, North Carolina, Being Titled in the Names of Tammy L. Jordan and Husband, William G. Jordan, Jr. and $11,395.00 in U. S. currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?