District of North Carolina Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 1,235
United States of America v. $3,820.00 in U. S. Currency
as 7:2014cv00284
Defendant: $3,820.00 in U. S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CURRENCY, $5,887.00 IN U.S.
as 1:2014cv01016
Defendant: CURRENCY, $5,887.00 IN U.S.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CURRENCY, $11,295.00 IN U.S.
as 1:2014cv01009
Defendant: CURRENCY, $11,295.00 IN U.S.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Various Amounts of U.S. Currency Totaling $1,499.00
as 5:2014cv00838
Plaintiff: United States of America
Defendant: Various Amounts of U.S. Currency Totaling $1,499.00
Cause Of Action: Civil Forfeiture
United States of America v. Various Amounts of U. S. Currency Totaling $2,317.00
as 5:2014cv00839
Plaintiff: United States of America
Defendant: Various Amounts of U. S. Currency Totaling $2,317.00
Cause Of Action: Civil Forfeiture
United States of America v. $41,717.00 U.S. Currency
as 5:2014cv00840
Defendant: $41,717.00 U.S. Currency
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Various Amounts of U.S. Currency Totaling $1,280.91
as 5:2014cv00837
Plaintiff: United States of America
Defendant: Various Amounts of U.S. Currency Totaling $1,280.91
Cause Of Action: Civil Forfeiture
United States of America v. Various Amounts of U.S. Currency Totaling $2,021.50
as 5:2014cv00830
Plaintiff: United States of America
Defendant: Various Amounts of U.S. Currency Totaling $2,021.50
Cause Of Action: Civil Forfeiture
United States of America v. $65.00 U.S. Currency
as 5:2014cv00832
Defendant: $65.00 U.S. Currency
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $13,728.00 U.S. Currency
as 5:2014cv00831
Defendant: $13,728.00 U.S. Currency
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
1 2 3 4 5 Next