District of North Carolina Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 477
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
Defendant: Various Amounts of U.S. Currency Totaling $1,280.91
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Various Amounts of U. S. Currency Totaling $2,317.00
as 5:2014cv00839
Defendant: Various Amounts of U. S. Currency Totaling $2,317.00
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Various Amounts of U.S. Currency Totaling $1,499.00
as 5:2014cv00838
Defendant: Various Amounts of U.S. Currency Totaling $1,499.00
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
Plaintiff: United States of America
Defendant: Various Amounts Of U.S. Currency Totaling $5,410.00 Seized from the Following Locations within Uncle Bills Mini Mart, Raleigh, North Carolina
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
United States of America v. Various Amounts of U.S. Currency Totaling $2,021.50
as 5:2014cv00830
Defendant: Various Amounts of U.S. Currency Totaling $2,021.50
Plaintiff: United States of America
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. $183.00 U. S. Currency
as 5:2014cv00834
Plaintiff: United States of America
Defendant: $183.00 U. S. Currency
Cause Of Action: Civil Forfeiture
United States of America v. $168.50 U.S. Currency
as 5:2014cv00833
Defendant: $168.50 U.S. Currency
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
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