District of North Carolina Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 108
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 We have downloadable decisions or orders for this case
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. 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. Real Property Described as 14 Acres on Morgan Drive, Gaffney, South Carolina We have downloadable decisions or orders for this case
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
United States of America v. 97-99 New Leicester Highway, Asheville, North Carolina et al We have downloadable decisions or orders for this case
as 1:2013cv00331
Defendant: 20 Parkview Drive, Asheville, North Carolina, 97-99 New Leicester Highway, Asheville, North Carolina
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $235,148.00 in United States Currency We have downloadable decisions or orders for this case
as 3:2013cv00676
Defendant: Approximately $235,148.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $295,798.42 in United States Funds We have downloadable decisions or orders for this case
as 3:2013cv00579
Claimant: Lor Enterprises, Inc., T&C Equipment, Teng Lor and others
Defendant: Approximately $295,798.42 in United States Funds
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
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