Forfeiture / Penalty Cases filed in North Carolina
United States of America v. Merchant's Personal Property, et al
as 4:2017cv00056
Plaintiff: United States of America
Defendant: Merchant's Personal Property,, A MOSSBERG SHOTGUN and Six Superbrand X. Shotgun Shells
Cause Of Action: 18 U.S.C. § 0924
UNITED STATES OF AMERICA v. 2006 PETERBILT 379-X, VIN 1XP5DB9X56D894986 et al
as 1:2016cv00560
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2006 PETERBILT 379-X, VIN 1XP5DB9X56D894986, 2007 GREAT DANE TRAILER, MODEL VSR2, VIN 1GRAA96267W702786 and 2001 CHRYSLER PROWLER 2S, VIN 1C3EW65GX1V704230
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $65,684.00 in U. S. Currency; et al
as 7:2008cv00122
Plaintiff: UNITED STATES OF AMERICA
Defendant: $65,684.00 in U. S. Currency;, $2,685.00 in U. S. Currency;, $3,224.00 in U. S. Currency; and others
Cause Of Action: U.S. Government Plaintiff

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