Forfeiture / Penalty Cases

Cases filed

Cases 41 - 50 of 23,769

United States of America v. Various Amounts of U.S. Currency Totaling $10,345.00

as 5:2014cv00667
Plaintiff: United States of America
Defendant: Various Amounts of U.S. Currency Totaling $10,345.00 Seized From The Following Locations Within Friends Mart, Zebulon, North Carolina, $4,430.00 in the Blue Money Bag in Drawer in Office, $1,348.00 in a BB&T Money Bag with NCEL Markings in Drawer in the Office and others
Cause Of Action: Civil Forfeiture

United States of America v. Funds in the Amount of $11,988.30 Seized from Navy Federal Credit Union Money Market Savings Account Number 3034521579, Held in the Name of Diane Harrison et al

as 3:2014cv01272
Plaintiff: United States of America
Defendant: Funds in the Amount of $11,988.30 Seized from Navy Federal Credit Union Money Market Savings Account Number 3034521579, Held in the Name of Diane Harrison, Funds in the Amount of $28,954.93 Seized From Navy Federal Credit Union Personal Savings Account No. 3035442262, Held in the Name of Diane Harrison
Cause Of Action: Civil Forfeiture Proceedings