Eastern District of North Carolina Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 524

United States of America v. Various amounts of US currency totaling $1,968.00 seized from the following locations within 1st Street Convenience in Nashville, North Carolina:

as 5:2014cv00559
Plaintiff: United States of America
Defendant: Various amounts of US currency totaling $1,968.00 seized from the following locations within 1st Street Convenience in Nashville, North Carolina:
Cause Of Action: Civil Forfeiture

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. Funds Contained in the Better Business Checking Account Numbered 802070987, et al We have downloadable decisions or orders for this case

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