District of North Carolina Forfeiture / Penalty Cases
Cases filed
Cases 1 - 10 of 234
United States of America v. Approximately $2,010 in U.S. Currency
as 3:2017cv00325
Plaintiff:
United States of America
Defendant:
Approximately $2,010 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $86,032.06 in Funds
as 1:2017cv00152
Plaintiff:
United States of America
Defendant:
Approximately $86,032.06 in Funds
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $8,651 in Funds
as 1:2017cv00145
Plaintiff:
United States of America
Defendant:
Approximately $8,651 in Funds
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $65,680 in Funds
as 3:2017cv00293
Plaintiff:
United States of America
Defendant:
Approximately $65,680 in Funds
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $961,308.93 in funds et al
as 5:2017cv00081
Plaintiff:
United States of America
Defendant:
Approximately $961,308.93 in funds, Approximately $38,910.23 in funds, Approximately $3,517.94 in funds
and others
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $77,020 in Funds
as 3:2017cv00080
Plaintiff:
United States of America
Defendant:
Approximately $77,020 in Funds
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $90,020 in Funds
as 3:2017cv00064
Plaintiff:
United States of America
Defendant:
Approximately $90,020 in Funds
Cause Of Action: Complaint for Forfeiture
United States of America v. $8,000,000 in Funds
as 1:2017cv00015
Plaintiff:
United States of America
Defendant:
$8,000,000 in Funds
Cause Of Action: Complaint for Forfeiture
United States of America v. 2014 Toyota Camry
as 3:2016cv00870
Plaintiff:
United States of America
Defendant:
2014 Toyota Camry
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately 36 Western Union Money Orders et al
as 3:2016cv00860
Plaintiff:
United States of America
Defendant:
Approximately 36 Western Union Money Orders, Approximately 2 Money Gram Money Orders
Cause Of Action: Complaint for Forfeiture
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
