District of North Carolina Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 246
United States of America v. $32,500.00 in Funds
as 1:2017cv00276
Plaintiff: United States of America
Defendant: $32,500.00 in Funds
Cause Of Action: Property Forfeiture
United States of America v. Real Property located at 275 Green Knob Mountain Road, Boone, North Carolina
as 5:2017cv00177
Plaintiff: United States of America
Defendant: Real Property located at 275 Green Knob Mountain Road, Boone, North Carolina
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $11,319 in Funds
as 3:2017cv00570
Plaintiff: United States of America
Defendant: Approximately $11,319 in Funds
Cause Of Action: Complaint for Forfeiture
United States of America v. Dodge Challenger, 2015
as 3:2017cv00554
Plaintiff: United States of America
Defendant: Dodge Challenger, 2015
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $72,020.00 in Funds
as 3:2017cv00532
Plaintiff: United States of America
Defendant: Approximately $72,020.00 in Funds
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $46,870 in Funds
as 3:2017cv00512
Plaintiff: United States of America
Defendant: Approximately $46,870 in Funds
Movant: Cameron Story
Cause Of Action: Complaint for Forfeiture
United States of America v. Approx. $16,940.00 in funds
as 1:2017cv00224
Plaintiff: United States of America
Defendant: Approximately $16,940.00 in funds
Cause Of Action: Property Forfeiture
United States of America v. Approximately $19,769.00 in funds
as 1:2017cv00193
Defendant: Approximately $19,769.00 in funds
Plaintiff: United States of America
Cause Of Action: Property Forfeiture
United States of America v. 100 Stacy Farm Rd., Nebo, NC et al We have downloadable decisions or orders for this case
as 1:2017cv00183
Plaintiff: United States of America
Defendant: 100 Stacy Farm Rd., Nebo, NC, 170 and 179 Watson Rd., Nebo, NC
Cause Of Action: Complaint for Forfeiture
United States of America v. Real Property which is physically located at 100 Stacy Farm Road in Nebo, North Carolina et al
as 3:2017cv00407
Plaintiff: United States of America
Defendant: 100 Stacy Farm Rd., Nebo, NC, 170 and 179 Watson Rd., Nebo, NC
Cause Of Action: Complaint for Forfeiture

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