District of North Carolina Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 89
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. 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. $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. $26,838.00 in United States Currency We have downloadable decisions or orders for this case
as 1:2014cv00102
Defendant: $26,838.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Property Forfeiture
United States of America v. 357 Assorted Money Orders et al We have downloadable decisions or orders for this case
as 1:2013cv00329
Defendant: $26,450.00 in United States Currency, 77 Assorted Money Orders, $10,000 in United States Currency and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $12,980.00 in United States Currency We have downloadable decisions or orders for this case
as 2:2013cv00050
Defendant: $12,980.00 in United States Currency
Plaintiff: United States of America
Claimant: Liza Wilmot
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $40,173.25 in United States Currency et al We have downloadable decisions or orders for this case
as 2:2013cv00026
Claimant: William Dean Hyatt
Defendant: $40,000.00 in United States Currency, $40,173.25 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $8,460 in United States Currency We have downloadable decisions or orders for this case
as 1:2013cv00157
Claimant: Harvey Franklin Hunt
Defendant: $8,460 in United States Currency
Plaintiff: United States of America
Cause Of Action: Property Forfeiture
United States of America v. $21,951.00 in United States Currency et al We have downloadable decisions or orders for this case
as 1:2013cv00145
Claimant: Tina Marie Tomes
Defendant: Taurus 650 CIA .357 Caliber Revolver, 2013 Chevrolet Malibu, Bank of America Account number xxxxxxxx2339 and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $63,289.00 in United States Currency We have downloadable decisions or orders for this case
as 3:2013cv00281
Defendant: $63,289.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
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