District of North Carolina Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 1,042

UNITED STATES OF AMERICA v. $30,935.80 IN U.S. CURRENCY SEIZED FROM WELLS FARGO BANK ACCOUNT ENDING IN 0281, IN THE NAME OF FRED ERWIN TRULL JR. et al

as 1:2014cv00809
Defendant: $46,958.00 IN U.S. CURRENCY SEIZED FROM FIFTH THIRD BANK ACCOUNT ENDING IN 9270, IN THE NAME OF DOUBLE DEUCE LLC, $12,658.00 IN U.S. CURRENCY SEIZED FROM FIFTH THIRD BANK ACCOUNT ENDING IN 7382, IN THE NAME OF DOUBLE DEUCE LLC, $47,142.93 IN U.S. CURRENCY SEIZED FROM WELLS FARGO BANK ACCOUNT ENDING IN 0572, IN THE NAME OF FRED E TRULL JR. and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture - Gambling, etc.

United States of America v. Approximately $1,299,990.00 in United States Currency et al

as 3:2014cv00475
Plaintiff: United States of America
Defendant: Approximately $1,299,990.00 in United States Currency, Approximately $70,000.00 in United States Currency, Approximately $181,950.00 as a Substitute Res for Inventory of 7 Stars LLC DBA 7 Stars Auto
Cause Of Action: Complaint for Forfeiture

United States of America v. Funds Contained in the Better Business Checking Account Numbered 802070987, et al

as 5:2014cv00476
Plaintiff: United States of America
Defendant: Funds Contained in the Better Business Checking Account Numbered 802070987, The Busniess Sweep Account Numbered 802121715 at Capital Bank, Up to $359,557.25 in the name of Marla Bednar
Cause Of Action: Complaint for Forfeiture