District of North Carolina Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 1,422
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. $15,500.00 In U.S. Currency
as 7:2018cv00027
Plaintiff: United States of America
Defendant: $15,500.00 In U.S. Currency
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA V. $537,581.00 in U.S. CURRENCY, ET AL.
as 1:2018cv00092
Plaintiff: UNITED STATES OF AMERICA
Defendant: $537,581.00 in U.S. CURRENCY, $13,097.00 IN U.S. CURRENCY
Cause Of Action: Forfeiture, Gambling
UNITED STATES OF AMERICA v. $10,221.81 IN U.S. CURRENCY SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 0050, IN THE NAME OF DANIEL ANASILI PAPKA
as 1:2018cv00085
Plaintiff: UNITED STATES OF AMERICA
Defendant: $10,221.81 IN U.S. CURRENCY SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 0050, IN THE NAME OF DANIEL ANASILI PAPKA
Cause Of Action: Civil Forfeiture - Gambling, etc.
United States of America v. $17,082.00 in U.S. Currency
as 5:2018cv00037
Plaintiff: United States of America
Defendant: $17,082.00 in U.S. Currency
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. $6,918.00 IN U.S. CURRENCY et al
as 1:2018cv00056
Plaintiff: UNITED STATES OF AMERICA
Defendant: $6,918.00 IN U.S. CURRENCY, $69,758.00 IN U.S. CURRENCY, 2012 DODGE RAM TRUCK, VIN 1C6RD7MT9CS214445 and others
Cause Of Action: Civil Forfeiture - Gambling, etc.
UNITED STATES OF AMERICA v. $229,985.00 IN U.S. CURRENCY
as 1:2018cv00025
Plaintiff: UNITED STATES OF AMERICA
Defendant: $229,985.00 IN U.S. CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $12,424.00 in U.S. CURRENCY
as 1:2018cv00013
Plaintiff: UNITED STATES OF AMERICA
Defendant: $12,424.00 in U.S. CURRENCY
Cause Of Action: Civil Forfeiture - Gambling, etc.
United States of America v. $11,100.00 in U.S. Currency
as 7:2017cv00243
Plaintiff: United States of America
Defendant: $11,100.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
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

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