Forfeiture / Penalty Cases filed in North Carolina
Cases 91 - 100 of 1,503
United States of America v. Approximately 1439 Sabre Defence Industries M16 A2, A3, and A4 5.56 caliber machine guns et al We have downloadable decisions or orders for this case
as 1:2016cv00359
Plaintiff: United States of America
Defendant: Approximately 1439 Sabre Defence Industries M16 A2, A3, and A4 5.56 caliber machine guns, Approximately 538 Manroy XR16 5.56 caliber machine guns, Approximately 124 Sabre Defence Industries XR16 5.56 caliber machine guns and others
Cause Of Action: Complaint for Forfeiture
United States of America v. Miscellaneous Personal Property et al We have downloadable decisions or orders for this case
as 5:2016cv00229
Plaintiff: United States of America
Defendant: Miscellaneous Personal Property, $46,106.00 in U. S. Currency, $123,900.00 in U. S. Currency and others
Cause Of Action: Civil Forfeiture
Sovereign Guns, Inc. v. U.S. Department of Justice We have downloadable decisions or orders for this case
as 5:2016cv00182
Plaintiff: Sovereign Guns, Inc.
Defendant: U.S. Department of Justice, Bureau of Alcohol, Tobacco, Firearms, and Explosives
Cause Of Action: Appeal from Administrative Decision
United States of America v. Approximately $175,493.01 in Funds et al We have downloadable decisions or orders for this case
as 3:2015cv00627
Plaintiff: United States of America
Defendant: Approximately $175,493.01 in Funds, Approximately $4,238.75 in Funds
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $60,424.52 et al We have downloadable decisions or orders for this case
as 3:2015cv00450
Plaintiff: United States of America
Defendant: Approximately $60,424.52, Approximately $6,986.68, Approximately $282,416.11 and others
Claimant: Berkeley-Hughes & Associates, LLC , Cedric D Clark
Cause Of Action: Complaint for Forfeiture
United States of America v. $59,807.00 in U. S. Currency We have downloadable decisions or orders for this case
as 5:2015cv00179
Plaintiff: United States of America
Defendant: $59,807.00 in U. S. Currency
Cause Of Action: Civil Forfeiture
United States of America v. $295,351.91 in United States Currency We have downloadable decisions or orders for this case
as 3:2013cv00528
Plaintiff: United States of America
Defendant: $295,351.91 in United States Currency
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. $307,970.00 in U. S. Currency We have downloadable decisions or orders for this case
as 4:2012cv00136
Plaintiff: UNITED STATES OF AMERICA
Defendant: $307,970.00 in U. S. Currency
Claimant: Sirila Pineda Garcia , Lucia Yasmin Covarrubias , Apolinar Garcia-Ancelmo
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 3039.375 Pounds of Copper Coins et al We have downloadable decisions or orders for this case
as 1:2008cv00230
Plaintiff: United States of America
Defendant: 3039.375 Pounds of Copper Coins, 5930.32 Troy Ounces of Silver Coins, 63.24 Troy Ounces of Gold Coins and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Various Amounts of U.S. Currency Totaling $1,546.00 et al
as 5:2014cv00645
Defendant: $1.00 In Bill Receiver Connected To the VGM, $53.00 Inside The Business, Various Amounts of U.S. Currency Totaling $1,546.00 and others
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture

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