District of North Carolina Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 1,044

United States of America v. Various Amounts of U.S. Currency Totaling $7,796.15 Seized from the Following Locations Within T and D Mart, Raleigh, North Carolina: (1) $177.15 in Quarter Pusher Machines (2) $877.00

as 5:2014cv00555
Plaintiff: United States of America
Defendant: VARIOUS AMOUNTS OF U.S. CURRENCY TOTALING $7,796.15 SEIZED FROM THE FOLLOWING LOCATIONS WITHIN T AND D MART, RALEIGH, NORTH CAROLINA
Cause Of Action: Civil Forfeiture

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