Forfeiture / Penalty Cases filed in North Carolina
Cases 1 - 20 of 923
UNITED STATES OF AMERICA v. $14,600.00 in U.S Currency
as 5:2013cv00435
Plaintiff: UNITED STATES OF AMERICA
Defendant: $14,600.00 in U.S Currency
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $200,020.00 in U. S. Currency
as 5:2013cv00436
Plaintiff: UNITED STATES OF AMERICA
Defendant: $200,020.00 in U. S. Currency
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $5,232.00 in U. S. Currency
as 5:2013cv00434
Plaintiff: UNITED STATES OF AMERICA
Defendant: $5,232.00 in U. S. Currency
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. McCoy's Personal Property, et al
as 5:2013cv00428
Plaintiff: UNITED STATES OF AMERICA
Defendants: McCoy's Personal Property, A 2008 Cadillac Escalade and A 2003 Cadillac CTS
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $40,173.25 in United States Currency et al
as 2:2013cv00026
Plaintiff: United States of America
Defendants: $40,173.25 in United States Currency and $40,000.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. Woolard Personal and Real Property et al
as 5:2013cv00424
Plaintiff: UNITED STATES OF AMERICA
Defendants: Woolard Personal and Real Property, Funds Totaling $55,586.00, Funds Totaling $53,410.00, A Barrett 99, 50 Caliber Rifle, A Honda EU 2000i Generator and others
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. APPROXIMATELY 665 ASSORTED PRECIOUS METALS, WITH AN ESTIMATED VALUE OF $19,231.15 IN U.S. CURRENCY
as 1:2013cv00464
Plaintiff: UNITED STATES OF AMERICA
Defendant: APPROXIMATELY 665 ASSORTED PRECIOUS METALS, WITH AN ESTIMATED VALUE OF $19,231.15 IN U.S. CURRENCY
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $8,460 in United States Currency
as 1:2013cv00157
Plaintiff: United States of America
Defendant: $8,460 in United States Currency
Cause Of Action: Property Forfeiture
United States of America v. One Asus Laptop Computer and Other Computer Devices
as 3:2013cv00320
Plaintiff: United States of America
Defendant: One Asus Laptop Computer and Other Computer Devices
Cause Of Action: Complaint for Forfeiture
United States of America v. $21,951.00 in United States Currency et al
as 1:2013cv00145
Plaintiff: United States of America
Defendants: $21,951.00 in United States Currency, $4,718.00 in United States Currency, Bank of America Account number xxxxxxxx2339, 2013 Chevrolet Malibu and Taurus 650 CIA .357 Caliber Revolver
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $21,700.00 in U.S. Currency
as 5:2013cv00372
Plaintiff: UNITED STATES OF AMERICA
Defendant: $21,700.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $7,824.00 in U. S. Currency et al
as 5:2013cv00373
Plaintiff: UNITED STATES OF AMERICA
Defendants: $7,824.00 in U. S. Currency, $820.00 in U. S. Currency and $1,900.00 in U. S. Currency
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $84,016.00 in U. S. Currency
as 5:2013cv00374
Plaintiff: UNITED STATES OF AMERICA
Defendant: $84,016.00 in U. S. Currency
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $37,511.00 IN U.S. CURRENCY
as 1:2013cv00394
Plaintiff: UNITED STATES OF AMERICA
Defendant: $37,511.00 IN U.S. CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA et al 
as 5:2013cv00339
Plaintiffs: UNITED STATES OF AMERICA and $239,900.00 in U. S. Currency
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. Funds Totaling $23,048.37
as 7:2013cv00098
Plaintiff: UNITED STATES OF AMERICA
Defendant: Funds Totaling $23,048.37
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. Smith Personal Property
as 7:2013cv00099
Plaintiff: UNITED STATES OF AMERICA
Defendant: Smith Personal Property
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $18,608.87 in United States Funds
as 3:2013cv00285
Plaintiff: United States of America
Defendant: Approximately $18,608.87 in United States Funds
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. $8,600.00 IN U.S. CURRENCY
as 1:2013cv00388
Plaintiff: UNITED STATES OF AMERICA
Defendant: $8,600.00 IN U.S. CURRENCY
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $63,289.00 in United States Currency
as 3:2013cv00281
Plaintiff: United States of America
Defendant: $63,289.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
