District of North Carolina Forfeiture / Penalty Cases

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Cases 1 - 10 of 486
United States of America v. $645,100.00 in U. S. Currency We have downloadable decisions or orders for this case
as 5:2015cv00144
Plaintiff: United States of America
Defendant: $645,100.00 in U. S. Currency
Cause Of Action: Civil Forfeiture
United States of America v. $45,546.86 in U. S. Currency
as 4:2015cv00032
Plaintiff: United States of America
Defendant: $45,546.86 in U. S. Currency
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. 6407 MONNETT ROAD, CLIMAX, GUILFORD COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON et al
as 1:2015cv00152
Plaintiff: UNITED STATES OF AMERICA
Defendant: 6407 MONNETT ROAD, CLIMAX, GUILFORD COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON, 6349 MONNETT ROAD, CLIMAX, GUILFORD COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON, 110 MARTIN LUTHER KING JR. DRIVE, GREENSBORO, GUILFORD COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON and others
Cause Of Action: Civil Forfeiture - Gambling, etc.
UNITED STATES OF AMERICA v. CURRENCY, $3,000,000.00 IN U.S.
as 1:2015cv00148
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY, $3,000,000.00 IN U.S.
Cause Of Action: Civil Forfeiture - Gambling, etc.
United States of America v. 318 Jody St., E. Flat Rock, Henderson Co., NC et al We have downloadable decisions or orders for this case
as 1:2015cv00023
Plaintiff: United States of America
Defendant: 318 Jody Street, East Flat Rock, Henderson County, North Carolina, Lot 60 Jody Street, East Flat Rock, Henderson County, North Carolina, Lot 61 Jody Street, East Flat Rock, Henderson County, North Carolina and others
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. 2011 Toyota Tundra Truck et al We have downloadable decisions or orders for this case
as 3:2015cv00051
Plaintiff: United States of America
Defendant: 2011 Toyota Tundra Truck, Real Property Located at 17219 Caldwell Track Dr, Huntersville NC
Cause Of Action: Complaint for Forfeiture
United States of America v. $9,170.00 U.S. Currency
as 5:2015cv00032
Plaintiff: United States of America
Defendant: $9,170.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 42 Fairy Ave., Spruce Pine, Mitchell Co., NC
as 1:2015cv00004
Plaintiff: United States of America
Defendant: 42 Fairy Ave., Spruce Pine, Mitchell Co., NC
Claimant: Lisa Autrey
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. $107,702.66 in U. S. Currency
as 7:2014cv00295
Plaintiff: United States of America
Defendant: $107,702.66 in U. S. Currency
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
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