District of North Carolina Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 203
United States v. $6,500.00 in United States Currency
as 1:2014cv00247
Defendant: $6,500.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Property Forfeiture
United States of America v. Approximately $1,299,990.00 in United States Currency et al We have downloadable decisions or orders for this case
as 3:2014cv00475
Defendant: Approximately $181,950.00 as a Substitute Res for Inventory of 7 Stars LLC DBA 7 Stars Auto, Approximately $70,000.00 in United States Currency, Approximately $1,299,990.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately 24 Gold Bars
as 3:2014cv00465
Defendant: Approximately 24 Gold Bars
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $217,020 in United States Currency We have downloadable decisions or orders for this case
as 3:2014cv00430
Defendant: Approximately $217,020 in United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $45,100 in United States Currency We have downloadable decisions or orders for this case
as 3:2014cv00393
Defendant: Approximately $45,100 in United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $66,130 in United States Currency We have downloadable decisions or orders for this case
as 3:2014cv00375
Defendant: Approximately $66,130 in United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. 1585 Amherst Rd., Morganton, NC, Burke County We have downloadable decisions or orders for this case
as 1:2014cv00136
Defendant: 1585 Amherst Road, Morganton, NC, Burke County
Plaintiff: United States of America
Cause Of Action: Property Forfeiture
United States of America v. Approximately $67,900 in United States Currency We have downloadable decisions or orders for this case
as 3:2014cv00290
Defendant: Approximately $67,900 in United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $67,040.00 in United States Currency
as 5:2014cv00075
Defendant: $67,040.00 in United States Currency
Plaintiff: United States of America
Claimant: George Bryan Bostwick , Steven Anthony Miller
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property Described as 14 Acres on Morgan Drive, Gaffney, South Carolina
as 3:2014cv00204
Plaintiff: United States of America
Defendant: Real Property Described as 14 Acres on Morgan Drive, Gaffney, South Carolina
Cause Of Action: Complaint for Forfeiture
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