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
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
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
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
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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