District of North Carolina Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 207
United States v. $84,301.39 in United States Currency et al We have downloadable decisions or orders for this case
as 5:2015cv00036
Plaintiff: United States
Defendant: $84,301.39 in United States Currency, $20,541.00 in United States Currency
Claimant: Bill Homer Watson
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 318 Jody St., E. Flat Rock, Henderson Co., NC et al We have downloadable decisions or orders for this case
as 1:2015cv00023
Plaintiff: United States of America
Defendant: 318 Jody Street, East Flat Rock, Henderson County, North Carolina, Lot 60 Jody Street, East Flat Rock, Henderson County, North Carolina, Lot 61 Jody Street, East Flat Rock, Henderson County, North Carolina and others
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. 2011 Toyota Tundra Truck et al We have downloadable decisions or orders for this case
as 3:2015cv00051
Plaintiff: United States of America
Defendant: 2011 Toyota Tundra Truck, Real Property Located at 17219 Caldwell Track Dr, Huntersville NC
Cause Of Action: Complaint for Forfeiture
United States of America v. 42 Fairy Ave., Spruce Pine, Mitchell Co., NC
as 1:2015cv00004
Plaintiff: United States of America
Defendant: 42 Fairy Ave., Spruce Pine, Mitchell Co., NC
Claimant: Lisa Autrey
Cause Of Action: Forfeiture Property - Real Estate
United States v. $6,500.00 in United States Currency We have downloadable decisions or orders for this case
as 1:2014cv00247
Plaintiff: United States of America
Defendant: $6,500.00 in United States Currency
Cause Of Action: Property Forfeiture
United States of America v. Approximately $1,299,990.00 in United States Currency et al We have downloadable decisions or orders for this case
as 3:2014cv00475
Defendant: Approximately $181,950.00 as a Substitute Res for Inventory of 7 Stars LLC DBA 7 Stars Auto, Approximately $70,000.00 in United States Currency, Approximately $1,299,990.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately 24 Gold Bars We have downloadable decisions or orders for this case
as 3:2014cv00465
Defendant: Approximately 24 Gold Bars
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $217,020 in United States Currency We have downloadable decisions or orders for this case
as 3:2014cv00430
Defendant: Approximately $217,020 in United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $45,100 in United States Currency We have downloadable decisions or orders for this case
as 3:2014cv00393
Defendant: Approximately $45,100 in United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $66,130 in United States Currency We have downloadable decisions or orders for this case
as 3:2014cv00375
Defendant: Approximately $66,130 in United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
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