Forfeiture / Penalty Cases

Cases filed

Cases 41 - 50 of 24,337
United States of America v. Beretta, 9mm Pistol, serial number: M9155911 et al
as 9:2015cv00028
Plaintiff: United States of America
Defendant: Beretta, 9mm Pistol, serial number: M9155911, Colt 38 Special Pistol, serial number: CU024423, AK-47, Draco Rifle, serial number: DA201312RO
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $18,400.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2015cv00378
Plaintiff: United States of America
Defendant: Approximately $18,400.00 in U.S. Currency, Approximately $2,600.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 6407 MONNETT ROAD, CLIMAX, GUILFORD COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON et al
as 1:2015cv00152
Plaintiff: UNITED STATES OF AMERICA
Defendant: 6407 MONNETT ROAD, CLIMAX, GUILFORD COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON, 6349 MONNETT ROAD, CLIMAX, GUILFORD COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON, 110 MARTIN LUTHER KING JR. DRIVE, GREENSBORO, GUILFORD COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON and others
Cause Of Action: Civil Forfeiture - Gambling, etc.
Malley v. USA
as 1:2015cv00432
Plaintiff: Shawn Malley
Defendant: United States of America
Cause Of Action: Motion for Return of Property
United States of America v. $14,777.00 United States Currency
as 1:2015cv00129
Plaintiff: United States of America
Defendant: $14,777.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. $58,676.00 IN UNITED STATES CURRENCY
as 2:2015cv00020
Plaintiff: USA
Defendant: $58,676.00 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $40,600.00 in U.S. Currency
as 1:2015cv00237
Plaintiff: United States of America
Defendant: Approximately $40,600.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
Schlieve, Paul v. United States of America
as 3:2015cv00095
Plaintiff: Paul L. Schlieve
Defendant: United States of America
Cause Of Action: Forfeiture Property - Drugs
United States of America v. $436,212.19 in Funds from Wells Fargo et al
as 1:2015cv00430
Plaintiff: United States of America
Defendant: $436,212.19 in Funds from Wells Fargo, $286,904.31 in Funds from Wells Fargo, $6,078.69 in Funds from Wells Fargo and others
UNITED STATES OF AMERICA v. CURRENCY, $3,000,000.00 IN U.S.
as 1:2015cv00148
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY, $3,000,000.00 IN U.S.
Cause Of Action: Civil Forfeiture - Gambling, etc.
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