District of North Carolina Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 256
United States of America v. Approximately $7,133 in Funds
as 3:2018cv00294
Plaintiff: United States of America
Defendant: Approximately $7,133 in Funds
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $21,500 in funds
as 5:2018cv00081
Defendant: Approximately $21,500 in funds
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. 129 Reservoir Ridge Drive, Cullowhee, NC We have downloadable decisions or orders for this case
as 1:2018cv00117
Plaintiff: United States of America
Defendant: 129 Reservoir Ridge Drive, Cullowhee, NC
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Approximately $5,969.00 in United States Currency
as 1:2018cv00103
Plaintiff: United States of America
Defendant: Approximately $5,969.00 in United States Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. $2,517.00 in United States Currency
as 1:2018cv00041
Plaintiff: United States of America
Defendant: $2,517.00 in United States Currency
Cause Of Action: Property Forfeiture
United States of America v. Approximately $15,100 in funds
as 3:2017cv00709
Plaintiff: United States of America
Defendant: Approximately $15,100 in funds
Cause Of Action: Complaint for Forfeiture
United States of America v. $21,200.00 in funds We have downloadable decisions or orders for this case
as 1:2017cv00331
Plaintiff: United States of America
Defendant: $21,200.00 in funds
Cause Of Action: Property Forfeiture
United States of America v. Approximately $48,105 in funds
as 3:2017cv00680
Plaintiff: United States of America
Defendant: Approximately $48,105 in funds
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $2,061.22 in funds seized from Bank of America Account XXXX-XXXX-1340 et al We have downloadable decisions or orders for this case
as 3:2017cv00635
Plaintiff: United States of America
Defendant: Approximately $2,061.22 in funds seized from Bank of America Account XXXX-XXXX-1340, Approximately $447.46 in funds seized from Bank of America Account XXXXXXXX5965, One 2009 Harley Davidson Model FLSTC, VIN 1HD1BW5159Y026948 and others
Cause Of Action: Complaint for Forfeiture
United States of America v. Ford F-150 XLT Crew Cab, 2014 We have downloadable decisions or orders for this case
as 1:2017cv00291
Plaintiff: United States of America
Defendant: Ford F-150 XLT Crew Cab, 2014
Cause Of Action: Property Forfeiture

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