District of North Carolina Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 1,239
United States of America v. 2011 Toyota Tundra Truck
as 3:2015cv00051
Plaintiff: United States of America
Defendant: 2011 Toyota Tundra Truck
Cause Of Action: Complaint for Forfeiture
United States of America v. $9,170.00 U.S. Currency
as 5:2015cv00032
Plaintiff: United States of America
Defendant: $9,170.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
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
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. $107,702.66 in U. S. Currency
as 7:2014cv00295
Defendant: $107,702.66 in U. S. Currency
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $3,820.00 in U. S. Currency
as 7:2014cv00284
Defendant: $3,820.00 in U. S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CURRENCY, $5,887.00 IN U.S.
as 1:2014cv01016
Defendant: CURRENCY, $5,887.00 IN U.S.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CURRENCY, $11,295.00 IN U.S.
as 1:2014cv01009
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY, $11,295.00 IN U.S.
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $41,717.00 U.S. Currency
as 5:2014cv00840
Defendant: $41,717.00 U.S. Currency
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Various Amounts of U.S. Currency Totaling $1,280.91
as 5:2014cv00837
Defendant: Various Amounts of U.S. Currency Totaling $1,280.91
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Various Amounts of U. S. Currency Totaling $2,317.00
as 5:2014cv00839
Defendant: Various Amounts of U. S. Currency Totaling $2,317.00
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
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