District of North Carolina Forfeiture / Penalty Cases
Cases filed
Cases 1 - 10 of 219
United States of America v. The Real Property located at and near 2548 Remus Road, Charlotte, North Carolina 28203 et al
as 3:2016cv00685
Plaintiff:
United States of America
Defendant:
The Real Property located at and near 2548 Remus Road, Charlotte, North Carolina 28203, The Leasehold held by Brookhill Village Two, LLC
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $7,000 in funds et al
as 3:2016cv00647
Plaintiff:
United States of America
Defendant:
Approximately $7,000 in funds, Approximately $44,250.00 in funds, Approximately $21,000 in funds
Cause Of Action: Complaint for Forfeiture
USA v. Springfield HS Products (IM Metal) XD40 et al
as 1:2016cv00051
Plaintiff:
United States of America
Defendant:
Springfield HS Products (IM Metal) XD40, Davis Industries P32, Bryco Arms J22
Claimant:
James John Matty
Cause Of Action: Property Forfeiture
United States of America v. Approximately $49,849.02 in Funds et al
as 3:2016cv00072
Plaintiff:
United States of America
Defendant:
Approximately $49,849.02 in Funds, Approximately $5,559 in United States Currency, Two United States Postal Service Money Orders
Claimant:
Pawnee Leasing Corporation , Pentagon Federal Credit Union
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $175,493.01 in Funds et al
as 3:2015cv00627
Plaintiff:
United States of America
Defendant:
Approximately $175,493.01 in Funds, Approximately $4,238.75 in Funds
Cause Of Action: Complaint for Forfeiture
United States of America v. US Currency $153,957.88 et al
as 1:2015cv00239
Plaintiff:
United States of America
Defendant:
US Currency $153,957.88 , US Currency $2,662.74, US Currency $36,666.27
and others
Claimant:
Karen Turner
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $60,424.52 et al
as 3:2015cv00450
Plaintiff:
United States of America
Defendant:
Approximately $60,424.52, Approximately $6,986.68, Approximately $282,416.11
and others
Claimant:
Berkeley-Hughes & Associates, LLC , Cedric D Clark
Cause Of Action: Complaint for Forfeiture
United States of America v. Real Property Located at 3300 Queen City Drive, Charlotte, North Carolina
as 3:2015cv00429
Plaintiff:
United States of America
Defendant:
Real Property Located at 3300 Queen City Drive, Charlotte, North Carolina
Claimant:
Shreeji Hospitality Queen City, LLC
Cause Of Action: Complaint for Forfeiture
United States of America v. $21,670.00 in United States Currency
as 3:2015cv00390
Plaintiff:
United States of America
Defendant:
$21,670.00 in United States Currency
Cause Of Action: Property Forfeiture
United States of America v. Approximately $12,830.00 in United States Currency
as 3:2015cv00375
Plaintiff:
United States of America
Defendant:
Approximately $12,830.00 in United States Currency
Cause Of Action: Complaint for Forfeiture
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