Middle District of North Carolina Forfeiture / Penalty Cases

Cases filed

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UNITED STATES OF AMERICA v. WAL-MART GIFT CARD ENDING IN 6530, WITH A BALANCE OF $400.00 et al

as 1:2014cv00220
Defendant: WAL-MART GIFT CARD ENDING IN 8507, WITH A BALANCE OF $400.00, WAL-MART GIFT CARD ENDING IN 0563, WITH A BALANCE OF $400.00, AMERICAN EXPRESS GIFT CARD ENDING IN 2275, WITH A BALANCE OF $500.00 and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture - Gambling, etc.