District of North Carolina Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 203

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