District of North Carolina Forfeiture / Penalty Cases
Cases filed
Cases 1 - 10 of 240
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
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
United States of America v. Approximately $60,100 in Funds
as 3:2017cv00401
Plaintiff:
United States of America
Defendant:
Approximately $60,100 in Funds
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $105,000 in Funds
as 3:2017cv00371
Plaintiff:
United States of America
Defendant:
Approximately $105,000 in Funds
Cause Of Action: Complaint for Forfeiture
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
Claimant:
Cameron Jervase Bowers
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
Claimant:
Mark Edward Erwin
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
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