Forfeiture / Penalty Cases filed in North Carolina
Browse by Type of Forfeiture / Penalty Lawsuit
Justia Lawyer, Legal Aid & Services Directory: North Carolina Bankruptcy and Debt Lawyers
Forfeiture / Penalty Cases filed in North Carolina
Results 1 - 50 of 564
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 18, 2009 | ||||
| UNITED STATES OF AMERICA v. 2000 CHEVROLET IMPALA, VIN 2G1WH55K0Y9218427 | NC Middle | UNASSIGNED | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: 2000 CHEVROLET IMPALA, VIN 2G1WH55K0Y9218427
|
||||
| UNITED STATES OF AMERICA v. Scantlebury Personal Property | NC Eastern | Flanagan | Other | Civil Forfeiture |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: Scantlebury Personal Property, One Sylvania Television
Wall Mount, SN: 89838200129, One Bose Companion Three Home Theater System, SN: 1781733523, One HP Pavilion Desktop Computer, SN: CNX91410ZP, One Samsung 50 Inch Television, Type
No. PN50B430P2 and others...
|
||||
| November 16, 2009 | ||||
| UNITED STATES OF AMERICA v. CURRENCY, $9,946.00 IN U.S. | NC Middle | UNASSIGNED | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: CURRENCY, $9,946.00 IN U.S.
|
||||
| November 10, 2009 | ||||
| United States of America v. 100 Sherwood Forest Drive, Nebo, North Carolina | NC Western | Reidinger | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
|
Plaintiff: United States of America Defendant: 100 Sherwood Forest Drive, Nebo, North Carolina, $700.00
in United States currency
|
||||
| November 3, 2009 | ||||
| UNITED STATES OF AMERICA v. $5,380.00 in U. S. Currency | NC Eastern | Dever | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: $5,380.00 in U. S. Currency
|
||||
| November 2, 2009 | ||||
| UNITED STATES OF AMERICA v. ALL OF LOT 17 AND PART OF LOTS 18 AND 19, GOLD HILL TOWNSHIP, ON THE SOUTHSIDE OF NC HWY. 152 AND MARKET ST., A/K/A 419 CHINA GROVE HWY., ROCKWELL, ROWAN COUNTY, NC, WITH ALL APPURTENANCES AND IMPROVE | NC Middle | UNASSIGNED | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: ALL OF LOT 17 AND PART OF LOTS 18 AND 19, GOLD HILL
TOWNSHIP, ON THE SOUTHSIDE OF NC HWY. 152 AND MARKET ST., A/K/A 419 CHINA GROVE HWY., ROCKWELL, ROWAN COUNTY, NC, WITH ALL APPURTENANCES AND IMPROVE
|
||||
| October 30, 2009 | ||||
| United States of America et al | NC Western | Voorhees | Other | Property Forfeiture |
|
Plaintiff: United States of America, $49,000.00 US Fund
|
||||
| October 22, 2009 | ||||
| UNITED STATES OF AMERICA v. $7,248.00 in U. S. Currency | NC Eastern | Howard | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: $7,248.00 in U. S. Currency
|
||||
| October 16, 2009 | ||||
| UNITED STATES OF AMERICA v. CURRENCY, $144,064.00 IN U.S. | NC Middle | UNASSIGNED | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: CURRENCY, $144,064.00 IN U.S.
|
||||
| October 13, 2009 | ||||
| United States of America v. $40,000.00 in United States Currency | NC Western | Reidinger | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: $40,000.00 in United States Currency
|
||||
| October 9, 2009 | ||||
| UNITED STATES OF AMERICA v. 1999 FORD EXPLORER, VIN 1FMZU34X7XUB18839 | NC Middle | UNASSIGNED | Other | Civil Forfeiture - Gambling, etc. |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: 1999 FORD EXPLORER, VIN 1FMZU34X7XUB18839
|
||||
| October 6, 2009 | ||||
| UNITED STATES OF AMERICA v. $25,533.01 in U. S. Currency et al | NC Eastern | Britt | Other | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: $25,533.01 in U. S. Currency, $124,466.99, Representing An
Account Receivable Due and Owing
|
||||
| September 29, 2009 | ||||
| UNITED STATES OF AMERICA v. $9,560.00 in U. S. Currency | NC Eastern | Britt | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: $9,560.00 in U. S. Currency
|
||||
| September 25, 2009 | ||||
| UNITED STATES OF AMERICA v. Jarman Land | NC Eastern | Dever | Other | USA Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: Jarman Land
|
||||
| September 23, 2009 | ||||
| UNITED STATES OF AMERICA v. CURRENCY, $35,900.00 IN U.S. | NC Middle | UNASSIGNED | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: CURRENCY, $35,900.00 IN U.S.
|
||||
| September 21, 2009 | ||||
| UNITED STATES OF AMERICA v. Chapman Personal Property | NC Eastern | Boyle | Other | Counterfeit Forfeiture |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: Chapman Personal Property, One HP Photosmart Printer,
Model C4240, SN: CN7B3RG2ZN, One Ream of Opened Printer Paper, Two Cell Phones, Specifically: A Black/Grey LG, SN: 601KPUU0046334, A Silver/Blue Audiovox cell phone, SN:
55T0039170 and others...
|
||||
| United States of America v. Approximately $30,540.00 in United States Currency | NC Western | Voorhees | Drug Related Seizure of Property | Property Forfeiture |
|
Plaintiff: United States of America Defendant: Approximately $30,540.00 in United States Currency
|
||||
| September 17, 2009 | ||||
| UNITED STATES OF AMERICA v. CURRENCY, $4,568.00 IN U.S. | NC Middle | UNASSIGNED | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: CURRENCY, $4,568.00 IN U.S.
|
||||
| United States of America v. Approximately $279,342.73 in Funds Seized from Orange Bank of Florida Account XXXXX3073, such Account Held in the Name of American Equipment Leasing, LLC | NC Western | Conrad | Other | Complaint for Forfeiture |
|
Plaintiff: United States of America Defendant: Approximately $279,342.73 in Funds Seized from Orange Bank
of Florida Account XXXXX3073, such Account Held in the Name of American Equipment Leasing, LLC
|
||||
| September 8, 2009 | ||||
| United States of America v. Approximately $345,762.38 | NC Western | Whitney | Other | Complaint for Forfeiture |
|
Plaintiff: United States of America Defendant: Approximately $345,762.38
|
||||
| September 1, 2009 | ||||
| UNITED STATES OF AMERICA v. $24,780.00 in U. S. Currency | NC Eastern | Howard | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: $24,780.00 in U. S. Currency
|
||||
| UNITED STATES OF AMERICA v. A 2007 Jeep Wrangler Unlimited | NC Eastern | Boyle | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: A 2007 Jeep Wrangler Unlimited, VIN: 1J4GA39197L119483,
and any and all proceeds from the sale of said property
|
||||
| August 28, 2009 | ||||
| United States of America v. $32,820.00 in United States Currency | NC Western | Reidinger | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: $32,820.00 in United States Currency
|
||||
| August 25, 2009 | ||||
| UNITED STATES OF AMERICA v. A 2005 Cadillac Deville, VIN: 1G6KD54Y45U108926, and any all proceeds from the sale of said property | NC Eastern | Flanagan | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: A 2005 Cadillac Deville, VIN: 1G6KD54Y45U108926, and any
all proceeds from the sale of said property
|
||||
| August 20, 2009 | ||||
| United States of America | NC Western | Reidinger | Drug Related Seizure of Property | Property Forfeiture |
|
Plaintiff: United States of America Defendant: $10,820.00 in United States Currency
|
||||
| August 19, 2009 | ||||
| UNITED STATES OF AMERICA v. $7,030.00 U. S. Currency | NC Eastern | Dever | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: $7,030.00 U. S. Currency
|
||||
| August 12, 2009 | ||||
| UNITED STATES OF AMERICA v. One 2001 Nissan Frontier Truck | NC Eastern | Boyle | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: One 2001 Nissan Frontier Truck, VIN: 1N6ED26Y71C325938;
AND ANY AND ALL ATTACHMENTS THEREON; AND ANY AND ALL PROCEEDS FROM THE SALE OF SAID PROPERTY,
|
||||
| August 11, 2009 | ||||
| UNITED STATES OF AMERICA v. 2002 CHEVROLET TAHOE, VIN 1GNEC13Z42J181315 | NC Middle | UNASSIGNED | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: 2002 CHEVROLET TAHOE, VIN 1GNEC13Z42J181315
|
||||
| August 10, 2009 | ||||
| UNITED STATES OF AMERICA v. $173,000.00 in U. S. Currency | NC Eastern | Boyle | Other | Civil Forfeiture |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: $173,000.00 in U. S. Currency
|
||||
| July 31, 2009 | ||||
| United States of America v. $4,238 in United States Currency | NC Western | Conrad | Drug Related Seizure of Property | Property Forfeiture |
|
Plaintiff: United States of America Defendant: $4,238 in United States Currency
|
||||
| July 29, 2009 | ||||
| UNITED STATES OF AMERICA v. $13,984.00 in U. S. Currency | NC Eastern | Dever | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: $13,984.00 in U. S. Currency
|
||||
| UNITED STATES OF AMERICA v. $19,800.00 in U. S. Currency | NC Eastern | Britt | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: $19,800.00 in U. S. Currency
|
||||
| UNITED STATES OF AMERICA v. Fowler Land | NC Eastern | Flanagan | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: Fowler Land
|
||||
| July 20, 2009 | ||||
| UNITED STATES OF AMERICA v. CURRENCY, $9,866.00 IN U.S. | NC Middle | UNASSIGNED | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: CURRENCY, $9,866.00 IN U.S.
|
||||
| July 17, 2009 | ||||
| UNITED STATES OF AMERICA v. $62,510.28 in U. S. Currency | NC Eastern | Dever | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: $62,510.28 in U. S. Currency
|
||||
| July 14, 2009 | ||||
| United States of America v. $7,064.00 in United States Currency | NC Western | Conrad | Drug Related Seizure of Property | Property Forfeiture |
|
Plaintiff: United States of America Defendant: $7,064.00 in United States Currency
|
||||
| July 10, 2009 | ||||
| UNITED STATES OF AMERICA v. $52,500.00 U. S. Currency | NC Eastern | Dever | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: $52,500.00 U. S. Currency
|
||||
| UNITED STATES OF AMERICA v. $9,755.00 in U. S. Currency | NC Eastern | Britt | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: $9,755.00 in U. S. Currency
|
||||
| UNITED STATES OF AMERICA v. CURRENCY, $9,767.00 IN U.S. | NC Middle | OSTEEN JR. | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: CURRENCY, $9,767.00 IN U.S.
|
||||
| July 9, 2009 | ||||
| UNITED STATES OF AMERICA v. $42,768.26 IN FUNDS FROM RBC CENTURA BANK, IN THE NAME OF CHARLES RAFIQ LITTLE, OR CHARLES RAFIQ LITTLE AND SALINA BETHEA | NC Middle | UNASSIGNED | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: $42,768.26 IN FUNDS FROM RBC CENTURA BANK, IN THE NAME OF
CHARLES RAFIQ LITTLE, OR CHARLES RAFIQ LITTLE AND SALINA BETHEA
|
||||
| UNITED STATES OF AMERICA v. 10.027 ACRES, MORE OR LESS, ALSO KNOWN AS 7024 RIVERSIDE ROAD, BROWER TOWNSHIP, SEAGROVE, RANDOLPH COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON | NC Middle | UNASSIGNED | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: 10.027 ACRES, MORE OR LESS, ALSO KNOWN AS 7024 RIVERSIDE
ROAD, BROWER TOWNSHIP, SEAGROVE, RANDOLPH COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
|
||||
| UNITED STATES OF AMERICA v. CURRENCY, $8,485.34 IN U.S. | NC Middle | UNASSIGNED | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: CURRENCY, $8,485.34 IN U.S.
|
||||
| July 6, 2009 | ||||
| UNITED STATES OF AMERICA v. $1,799.97 in U. S. Currency | NC Eastern | Dever | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: $1,799.97 in U. S. Currency
|
||||
| UNITED STATES OF AMERICA v. $3,461.00 in U. S. Currency | NC Eastern | Flanagan | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: $3,461.00 in U. S. Currency
|
||||
| June 24, 2009 | ||||
| UNITED STATES OF AMERICA v. CURRENCY, $52,305.00 IN U.S. et al | NC Middle | UNASSIGNED | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: CURRENCY, $52,305.00 IN U.S., $4,200.00 IN ASSORTED MONEY
ORDERS
|
||||
| June 18, 2009 | ||||
| United States of America | NC Western | Voorhees | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America
|
||||
| June 12, 2009 | ||||
| UNITED STATES OF AMERICA v. $20,507.00 in U. S. Currency | NC Eastern | Britt | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: $20,507.00 in U. S. Currency
|
||||
| UNITED STATES OF AMERICA v. $27,000.00 in U. S. Currency | NC Eastern | Fox | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: $27,000.00 in U. S. Currency
|
||||
| UNITED STATES OF AMERICA v. $27,139.00 in U. S. Currency | NC Eastern | Howard | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: $27,139.00 in U. S. Currency
|
||||
| UNITED STATES OF AMERICA v. A 2003 Lincoln Navigator, VIN: 5LMFU28R23LJ50541, And Any And All Proceeds From the Sale of Said Property | NC Eastern | Britt | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: A 2003 Lincoln Navigator, VIN: 5LMFU28R23LJ50541, And Any
And All Proceeds From the Sale of Said Property
|
||||
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!