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 $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 $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 $3,193.00
as 5:2014cv00836
Defendant: Various Amounts of U.S. Currency Totaling $3,193.00
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $183.00 U. S. Currency
as 5:2014cv00834
Defendant: $183.00 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 $5,410.00
as 5:2014cv00829
Defendant: Various Amounts Of U.S. Currency Totaling $5,410.00 Seized from the Following Locations within Uncle Bills Mini Mart, Raleigh, North Carolina
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
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