District of North Carolina Forfeiture / Penalty Cases
Cases filed
Cases 1 - 10 of 253
United States of America v. Approximately $5,969.00 in United States Currency
as 1:2018cv00103
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. $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 $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. 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
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. $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. 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
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.
