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

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