US District Court for the Middle District of North Carolina Forfeiture / Penalty Cases

Cases filed
Cases 11 - 20 of 389
UNITED STATES OF AMERICA v. CURRENCY, $14,851.48 IN U.S.
as 1:2019cv00323
Defendant: CURRENCY, $14,851.48 IN U.S.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CURRENCY, $34,760.00 IN U.S. et al
as 1:2019cv00186
Defendant: 2015 BMW428i, VIN WBA4A5C57FD410683, 2004 LEXUS RX330, VIN JTJHA31U240021955, CURRENCY, $34,760.00 IN U.S. and others
Plaintiff: UNITED STATES OF AMERICA
Claimant: JIA LIU
Cause Of Action: Civil Forfeiture - Gambling, etc.
UNITED STATES OF AMERICA v. CURRENCY $7,502.00 IN U.S.
as 1:2018cv00716
Defendant: CURRENCY $7,502.00 IN U.S.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. APPROXIMATELY 30 PIT BULL TYPE DOGS
as 1:2018cv00632
Defendant: APPROXIMATELY 30 PIT BULL TYPE DOGS
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Miscellaneous Case
UNITED STATES OF AMERICA v. CURRENCY $200,000.00 IN U.S.
as 1:2018cv00382
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY $200,000.00 IN U.S.
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $11,022.00 IN U.S. CURRENCY
as 1:2018cv00128
Plaintiff: UNITED STATES OF AMERICA
Defendant: $11,022.00 IN U.S. CURRENCY
Cause Of Action: Civil Forfeiture - Gambling, etc.
UNITED STATES OF AMERICA V. $537,581.00 in U.S. CURRENCY, ET AL.
as 1:2018cv00092
Plaintiff: UNITED STATES OF AMERICA
Defendant: $537,581.00 in U.S. CURRENCY, $13,097.00 IN U.S. CURRENCY
Cause Of Action: Forfeiture, Gambling
UNITED STATES OF AMERICA v. $10,221.81 IN U.S. CURRENCY SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 0050, IN THE NAME OF DANIEL ANASILI PAPKA
as 1:2018cv00085
Plaintiff: UNITED STATES OF AMERICA
Defendant: $10,221.81 IN U.S. CURRENCY SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 0050, IN THE NAME OF DANIEL ANASILI PAPKA
Cause Of Action: Civil Forfeiture - Gambling, etc.
UNITED STATES OF AMERICA v. $6,918.00 IN U.S. CURRENCY et al
as 1:2018cv00056
Plaintiff: UNITED STATES OF AMERICA
Defendant: $6,918.00 IN U.S. CURRENCY, $69,758.00 IN U.S. CURRENCY, 2012 DODGE RAM TRUCK, VIN 1C6RD7MT9CS214445 and others
Cause Of Action: Civil Forfeiture - Gambling, etc.
UNITED STATES OF AMERICA v. $229,985.00 IN U.S. CURRENCY
as 1:2018cv00025
Plaintiff: UNITED STATES OF AMERICA
Defendant: $229,985.00 IN U.S. CURRENCY
Cause Of Action: Forfeiture Property-Drugs

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