Forfeiture / Penalty Cases filed in North Carolina
Cases 101 - 110 of 1,503
United States of America v. Various Amounts of U. S.Currency Totaling $918.00, et al
as 5:2014cv00636
Defendant: $777.00 in the Cash Register(s), Various Amounts of U. S.Currency Totaling $918.00, $141.00 Found in Bank Bag
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $1,364.00 U.S. Currency
as 5:2014cv00700
Defendant: $1,364.00 U.S. Currency
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. Zamarripa Personal Property, Specifically: A Smith and Wesson Handgun, Model SW40VE, Serial Number PBT5810
as 5:2007cv00495
Plaintiff: UNITED STATES OF AMERICA
Defendant: Zamarripa Personal Property, Specifically: A Smith and Wesson Handgun, Model SW40VE, Serial Number PBT5810
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $21,200.00 in funds We have downloadable decisions or orders for this case
as 1:2017cv00331
Plaintiff: United States of America
Defendant: $21,200.00 in funds
Cause Of Action: Property Forfeiture
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: Forfeiture Property - Firearm
United States of America v. Approximately $7,000 in funds et al We have downloadable decisions or orders for this case
as 3:2016cv00647
Plaintiff: United States of America
Defendant: Approximately $7,000 in funds, Approximately $44,250.00 in funds, Approximately $21,000 in funds
Claimant: Joan Manuel Calderon, John Shehu, Samuel Flood
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. $33,179.50 in U. S. Currency We have downloadable decisions or orders for this case
as 4:2011cv00081
Plaintiff: UNITED STATES OF AMERICA
Defendant: $33,179.50 in U. S. Currency
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. Williams Personal Property, et al We have downloadable decisions or orders for this case
as 4:2012cv00304
Defendant: A Bryco Arms Model Bryco 38, A Smith and Wesson, Model 686-4, Williams Personal Property Specifically and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property - Firearm

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